Company number 07721491
Status Active
Incorporation Date 28 July 2011
Company Type Private Limited Company
Address 2ND FLOOR, HANOVER HOUSE 30 CHARLOTTE STREET, MANCHESTER, M1 4EX
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WHITEWAY SYSTEMS LTD are www.whitewaysystems.co.uk, and www.whiteway-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whiteway Systems Ltd is a Private Limited Company.
The company registration number is 07721491. Whiteway Systems Ltd has been working since 28 July 2011.
The present status of the company is Active. The registered address of Whiteway Systems Ltd is 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4ex. The company`s financial liabilities are £0.15k. It is £-0.24k against last year. The cash in hand is £19.64k. It is £-2.31k against last year. And the total assets are £21.95k, which is £21.95k against last year. WYNN, Angela Michelle is a Secretary of the company. WYNN, Angela Michelle is a Director of the company. WYNN, Ian is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other engineering activities".
whiteway systems Key Finiance
LIABILITIES
£0.15k
-62%
CASH
£19.64k
-11%
TOTAL ASSETS
£21.95k
All Financial Figures
Current Directors
Director
WYNN, Ian
Appointed Date: 14 September 2011
57 years old
Resigned Directors
Persons With Significant Control
Angela Michelle Wynn
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Wynn
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
WHITEWAY SYSTEMS LTD Events
08 Mar 2017
Total exemption small company accounts made up to 30 June 2016
11 Aug 2016
Confirmation statement made on 14 July 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
29 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
21 Apr 2015
Appointment of Angela Michelle Wynn as a director on 6 April 2015
...
... and 9 more events
26 Sep 2011
Appointment of Mr Ian Wynn as a director
21 Sep 2011
Statement of capital following an allotment of shares on 14 September 2011
07 Sep 2011
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 7 September 2011
07 Sep 2011
Termination of appointment of Yomtov Jacobs as a director
28 Jul 2011
Incorporation