APWAY LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 1JF
Company number 05963428
Status Active
Incorporation Date 11 October 2006
Company Type Private Limited Company
Address 14A HAMILTON ROAD, LONDON, SW19 1JF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-18 GBP 2 . The most likely internet sites of APWAY LIMITED are www.apway.co.uk, and www.apway.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 7 miles; to Barbican Rail Station is 8.2 miles; to Brondesbury Park Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apway Limited is a Private Limited Company. The company registration number is 05963428. Apway Limited has been working since 11 October 2006. The present status of the company is Active. The registered address of Apway Limited is 14a Hamilton Road London Sw19 1jf. . FINDLAY, Graeme Robertson is a Secretary of the company. FINDLAY, Graeme Robertson is a Director of the company. MILLS, Beckie is a Director of the company. SEDDON, Adam Lee Robert is a Director of the company. Secretary STALLARD, Angela has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary SUSSEX SECRETARY LTD has been resigned. Director MARTIN, Andrew has been resigned. Director REZAI, Mahbobeh has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FINDLAY, Graeme Robertson
Appointed Date: 06 January 2012
Director
FINDLAY, Graeme Robertson
Appointed Date: 11 October 2009
50 years old
Director
MILLS, Beckie
Appointed Date: 06 January 2012
45 years old
Director
SEDDON, Adam Lee Robert
Appointed Date: 06 January 2012
45 years old

Resigned Directors

Secretary
STALLARD, Angela
Resigned: 06 January 2012
Appointed Date: 29 December 2007
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 11 October 2006
Appointed Date: 11 October 2006
Secretary
SUSSEX SECRETARY LTD
Resigned: 29 June 2007
Appointed Date: 31 October 2006
Director
MARTIN, Andrew
Resigned: 06 January 2012
Appointed Date: 29 June 2007
48 years old
Director
REZAI, Mahbobeh
Resigned: 29 June 2007
Appointed Date: 31 October 2006
71 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 11 October 2006
Appointed Date: 11 October 2006

Persons With Significant Control

Mr Adam Lee Robert Seddon
Notified on: 11 October 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Rebecca Gillian Mills
Notified on: 11 October 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graeme Robertson Findlay
Notified on: 11 October 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APWAY LIMITED Events

23 Oct 2016
Confirmation statement made on 11 October 2016 with updates
04 Jul 2016
Accounts for a dormant company made up to 31 October 2015
18 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-18
  • GBP 2
14 Jul 2015
Accounts for a dormant company made up to 31 October 2014
19 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-19
  • GBP 2
...
... and 31 more events
28 Nov 2006
New director appointed
20 Nov 2006
New secretary appointed
18 Oct 2006
Secretary resigned
18 Oct 2006
Director resigned
11 Oct 2006
Incorporation

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