M. WAY & SON (TRANSPORT) LIMITED
DEVON

Hellopages » Devon » North Devon » EX36 3LH

Company number 02961733
Status Active
Incorporation Date 24 August 1994
Company Type Private Limited Company
Address PLOT 6 PATHFIELDS BUSINESS PARK, SOUTH MOLTON, DEVON, EX36 3LH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Director's details changed for Helen Way on 16 March 2017; Director's details changed for Mr Mervyn Frederick Way on 16 March 2017; Director's details changed for Mr Nicholas Mervyn Way on 16 March 2017. The most likely internet sites of M. WAY & SON (TRANSPORT) LIMITED are www.mwaysontransport.co.uk, and www.m-way-son-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Portsmouth Arms Rail Station is 6.9 miles; to Kings Nympton Rail Station is 7 miles; to Eggesford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M Way Son Transport Limited is a Private Limited Company. The company registration number is 02961733. M Way Son Transport Limited has been working since 24 August 1994. The present status of the company is Active. The registered address of M Way Son Transport Limited is Plot 6 Pathfields Business Park South Molton Devon Ex36 3lh. . SMITH, Karen is a Secretary of the company. SMITH, Karen is a Director of the company. SMITH, Kevin is a Director of the company. WAY, Helen is a Director of the company. WAY, Mervyn Frederick is a Director of the company. WAY, Nicholas Mervyn is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
SMITH, Karen
Appointed Date: 24 August 1994
Director
SMITH, Karen
Appointed Date: 01 October 1994
55 years old
Director
SMITH, Kevin
Appointed Date: 01 January 2002
60 years old
Director
WAY, Helen
Appointed Date: 03 October 1994
74 years old
Director
WAY, Mervyn Frederick
Appointed Date: 24 August 1994
76 years old
Director
WAY, Nicholas Mervyn
Appointed Date: 03 October 1994
56 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 August 1994
Appointed Date: 24 August 1994

Persons With Significant Control

Mr Mervyn Frederick Way
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

M. WAY & SON (TRANSPORT) LIMITED Events

16 Mar 2017
Director's details changed for Helen Way on 16 March 2017
16 Mar 2017
Director's details changed for Mr Mervyn Frederick Way on 16 March 2017
16 Mar 2017
Director's details changed for Mr Nicholas Mervyn Way on 16 March 2017
16 Mar 2017
Director's details changed for Helen Way on 16 March 2017
16 Mar 2017
Director's details changed for Mr Mervyn Frederick Way on 16 March 2017
...
... and 66 more events
07 Oct 1994
New director appointed
07 Oct 1994
New director appointed
07 Oct 1994
New director appointed
30 Aug 1994
Secretary resigned
24 Aug 1994
Incorporation

M. WAY & SON (TRANSPORT) LIMITED Charges

18 November 2009
Legal assignment
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
14 May 2007
Legal mortgage
Delivered: 15 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H site I phase 3 east development site pathfields…
24 March 2005
Legal mortgage
Delivered: 2 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H warehouse at pathfields industrial estate, south…
24 June 2003
Fixed charge
Delivered: 26 June 2003
Status: Outstanding
Persons entitled: Lloyds Udt Limited
Description: 1 x 2002 stas 65YD triaxle air suspension front lift axle…
10 February 2000
Fixed charge on purchased debts which fail to vest
Delivered: 11 February 2000
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: All debts purchased or purported to be purchased by the…
3 October 1994
Fixed and floating charge
Delivered: 18 October 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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