COLWAYNE LIMITED
SURREY

Hellopages » Greater London » Merton » SM4 4EX

Company number 02627913
Status Active
Incorporation Date 10 July 1991
Company Type Private Limited Company
Address 408 HILLCROSS AVENUE, MORDEN, SURREY, SM4 4EX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of COLWAYNE LIMITED are www.colwayne.co.uk, and www.colwayne.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Colwayne Limited is a Private Limited Company. The company registration number is 02627913. Colwayne Limited has been working since 10 July 1991. The present status of the company is Active. The registered address of Colwayne Limited is 408 Hillcross Avenue Morden Surrey Sm4 4ex. The company`s financial liabilities are £134.33k. It is £25.74k against last year. The cash in hand is £44.93k. It is £31.72k against last year. And the total assets are £254.46k, which is £31.72k against last year. MCKENNA, Marian Anne is a Secretary of the company. BOURLEY, Richard Charles is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


colwayne Key Finiance

LIABILITIES £134.33k
+23%
CASH £44.93k
+239%
TOTAL ASSETS £254.46k
+14%
All Financial Figures

Current Directors

Secretary
MCKENNA, Marian Anne
Appointed Date: 08 August 1991
Director
BOURLEY, Richard Charles
Appointed Date: 08 August 1991
69 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 08 August 1991
Appointed Date: 10 July 1991
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 08 August 1991
Appointed Date: 10 July 1991
34 years old

Persons With Significant Control

Mr Richard Charles Bourley
Notified on: 10 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more

COLWAYNE LIMITED Events

12 Apr 2017
Total exemption small company accounts made up to 30 September 2016
14 Jul 2016
Confirmation statement made on 10 July 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 30 September 2015
16 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
07 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 47 more events
01 Oct 1991
Accounting reference date notified as 30/09
19 Aug 1991
Registered office changed on 19/08/91 from: 120 east road london N1 6AA
19 Aug 1991
Secretary resigned;new secretary appointed
19 Aug 1991
Director resigned;new director appointed
10 Jul 1991
Incorporation

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