WONWAY (UK) LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU2 8DL

Company number 04146232
Status Liquidation
Incorporation Date 23 January 2001
Company Type Private Limited Company
Address C27 BASEPOINT BUSINESS CENTRE, 110 BUTTERFIELD, LUTON, BEDFORDSHIRE, LU2 8DL
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Completion of winding up; Order of court to wind up; Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 100 . The most likely internet sites of WONWAY (UK) LIMITED are www.wonwayuk.co.uk, and www.wonway-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Wonway Uk Limited is a Private Limited Company. The company registration number is 04146232. Wonway Uk Limited has been working since 23 January 2001. The present status of the company is Liquidation. The registered address of Wonway Uk Limited is C27 Basepoint Business Centre 110 Butterfield Luton Bedfordshire Lu2 8dl. . MALSBURY, Gary Anthony is a Secretary of the company. FISHER, Mandy Tracy is a Director of the company. MALSBURY, Gary Anthony is a Director of the company. Secretary SIMPSON, James Albert has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SIMPSON, James Albert has been resigned. Director VINCENT, Alan Thomas has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
MALSBURY, Gary Anthony
Appointed Date: 20 March 2002
Director
FISHER, Mandy Tracy
Appointed Date: 23 January 2001
66 years old
Director
MALSBURY, Gary Anthony
Appointed Date: 23 January 2001
66 years old

Resigned Directors

Secretary
SIMPSON, James Albert
Resigned: 20 March 2002
Appointed Date: 23 January 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 January 2001
Appointed Date: 23 January 2001
Director
SIMPSON, James Albert
Resigned: 20 March 2002
Appointed Date: 23 January 2001
62 years old
Director
VINCENT, Alan Thomas
Resigned: 28 November 2003
Appointed Date: 16 May 2003
72 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 January 2001
Appointed Date: 23 January 2001

WONWAY (UK) LIMITED Events

30 Mar 2017
Completion of winding up
06 Aug 2014
Order of court to wind up
03 Mar 2014
Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
30 Oct 2013
Total exemption small company accounts made up to 31 January 2013
30 Apr 2013
Registered office address changed from Gable House 239 Regents Park Road London N3 3LF on 30 April 2013
...
... and 36 more events
08 Feb 2001
New director appointed
08 Feb 2001
New director appointed
08 Feb 2001
Director resigned
08 Feb 2001
Secretary resigned
23 Jan 2001
Incorporation

WONWAY (UK) LIMITED Charges

30 June 2009
Debenture
Delivered: 21 July 2009
Status: Outstanding
Persons entitled: Ensureit (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
11 August 2008
Debenture
Delivered: 21 August 2008
Status: Outstanding
Persons entitled: Morella Kayman
Description: F/H or l/h property all stocks shares goodwill book and…

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