Company number 03494850
Status Active
Incorporation Date 19 January 1998
Company Type Private Limited Company
Address 3RD FLOOR, COLWYN CHAMBERS, 19 YORK STREET, MANCHESTER, ENGLAND, M2 3BA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 5th Floor 61 Mosley Street Manchester M2 3HZ to 3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA on 24 October 2016. The most likely internet sites of SILENT WAY LIMITED are www.silentway.co.uk, and www.silent-way.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silent Way Limited is a Private Limited Company.
The company registration number is 03494850. Silent Way Limited has been working since 19 January 1998.
The present status of the company is Active. The registered address of Silent Way Limited is 3rd Floor Colwyn Chambers 19 York Street Manchester England M2 3ba. . CHATEL REGISTRARS LTD is a Secretary of the company. DODD, Andrew Gerard is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary CROWTHER, Steven Andrew has been resigned. Secretary DODD, Andrew Gerard has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
CHATEL REGISTRARS LTD
Appointed Date: 28 January 2014
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 19 January 1998
Appointed Date: 19 January 1998
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 19 January 1998
Appointed Date: 19 January 1998
Persons With Significant Control
Mr Andrew Gerard Dodd
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
SILENT WAY LIMITED Events
24 Feb 2017
Confirmation statement made on 19 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Registered office address changed from 5th Floor 61 Mosley Street Manchester M2 3HZ to 3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA on 24 October 2016
21 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 67 more events
26 Jan 1998
Secretary resigned
26 Jan 1998
Director resigned
26 Jan 1998
New secretary appointed;new director appointed
26 Jan 1998
Registered office changed on 26/01/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
19 Jan 1998
Incorporation