Company number 09940243
Status Active
Incorporation Date 7 January 2016
Company Type Private Limited Company
Address UNIT 29 RANSOM HALL SOUTH ENTRANCE RANSOM WOOD BUSINESS PARK, SOUTHWELL ROAD, MANSFIELD, NOTTINGHAMSHIRE, ENGLAND, NG21 0HJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-04-18
; Registered office address changed from Suite 57-59 Pure Offices Lake View Drive Sherwood Park Nottingham NG15 0DT United Kingdom to Unit 29 Ransom Hall South Entrance Ransom Wood Business Park Southwell Road Mansfield Nottinghamshire NG21 0HJ on 9 May 2016. The most likely internet sites of DUALWAYS LIMITED are www.dualways.co.uk, and www.dualways.co.uk. The predicted number of employees is 20 to 30. The company’s age is nine years and eleven months. The distance to to Kirkby in Ashfield Rail Station is 5 miles; to Hucknall Rail Station is 6.7 miles; to Bulwell Rail Station is 9.3 miles; to Lowdham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dualways Limited is a Private Limited Company.
The company registration number is 09940243. Dualways Limited has been working since 07 January 2016.
The present status of the company is Active. The registered address of Dualways Limited is Unit 29 Ransom Hall South Entrance Ransom Wood Business Park Southwell Road Mansfield Nottinghamshire England Ng21 0hj. The company`s financial liabilities are £260.92k. It is £260.92k against last year. And the total assets are £598.48k, which is £598.48k against last year. KING, Jonathan is a Director of the company. The company operates in "Non-specialised wholesale trade".
dualways Key Finiance
LIABILITIES
£260.92k
CASH
n/a
TOTAL ASSETS
£598.48k
All Financial Figures
Current Directors
Persons With Significant Control
Mr Jonathan King
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M J Sorey Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
DUALWAYS LIMITED Events
27 Jan 2017
Confirmation statement made on 6 January 2017 with updates
10 May 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-04-18
09 May 2016
Registered office address changed from Suite 57-59 Pure Offices Lake View Drive Sherwood Park Nottingham NG15 0DT United Kingdom to Unit 29 Ransom Hall South Entrance Ransom Wood Business Park Southwell Road Mansfield Nottinghamshire NG21 0HJ on 9 May 2016
26 Apr 2016
Registration of charge 099402430001, created on 22 April 2016
26 Apr 2016
Registration of charge 099402430002, created on 22 April 2016
19 Feb 2016
Memorandum and Articles of Association
05 Feb 2016
Change of share class name or designation
05 Feb 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES01 ‐
Resolution of alteration of Articles of Association
07 Jan 2016
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2016-01-07