SILENTWAY MANAGEMENT LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M2 3BA

Company number 03913566
Status Active
Incorporation Date 26 January 2000
Company Type Private Limited Company
Address 3RD FLOOR, COLWYN CHAMBERS, 19 YORK STREET, MANCHESTER, ENGLAND, M2 3BA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 26 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 SILENTWAY MANAGEMENT LIMITED are www.silentwaymanagement.co.uk, and www.silentway-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten 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.Silentway Management Limited is a Private Limited Company. The company registration number is 03913566. Silentway Management Limited has been working since 26 January 2000. The present status of the company is Active. The registered address of Silentway Management Limited is 3rd Floor Colwyn Chambers 19 York Street Manchester England M2 3ba. . DODD, Andrew Gerard is a Director of the company. GRENFELL, Ian Paul Terry is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary CROWTHER, Steven Andrew has been resigned. Director CROWTHER, Steven Andrew has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director FRETWELL, Melinda Jane has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
DODD, Andrew Gerard
Appointed Date: 26 January 2000
70 years old

Director
GRENFELL, Ian Paul Terry
Appointed Date: 26 January 2000
62 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 26 January 2000
Appointed Date: 26 January 2000

Secretary
CROWTHER, Steven Andrew
Resigned: 20 October 2014
Appointed Date: 26 January 2000

Director
CROWTHER, Steven Andrew
Resigned: 15 July 2013
Appointed Date: 26 January 2000
67 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 26 January 2000
Appointed Date: 26 January 2000

Director
FRETWELL, Melinda Jane
Resigned: 19 March 2001
Appointed Date: 26 January 2000
60 years old

Persons With Significant Control

Mr Ian Grenfell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Silent Way Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SILENTWAY MANAGEMENT LIMITED Events

24 Feb 2017
Confirmation statement made on 26 January 2017 with updates
21 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
11 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100

26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 54 more events
01 Feb 2000
New director appointed
01 Feb 2000
New director appointed
01 Feb 2000
New director appointed
01 Feb 2000
Registered office changed on 01/02/00 from: the britannia suite, st james's buildings, 79 oxford street, manchester, lancashire M1 6FR
26 Jan 2000
Incorporation

SILENTWAY MANAGEMENT LIMITED Charges

6 June 2006
Debenture
Delivered: 7 June 2006
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…