SOLVEWAY LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TW

Company number 04057751
Status Active
Incorporation Date 22 August 2000
Company Type Private Limited Company
Address UNIT 1 THE CAM CENTRE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 . The most likely internet sites of SOLVEWAY LIMITED are www.solveway.co.uk, and www.solveway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Solveway Limited is a Private Limited Company. The company registration number is 04057751. Solveway Limited has been working since 22 August 2000. The present status of the company is Active. The registered address of Solveway Limited is Unit 1 The Cam Centre Wilbury Way Hitchin Hertfordshire Sg4 0tw. . SWAIN, Keith is a Secretary of the company. MCGILLY, Jalna Jane is a Director of the company. SWAIN, Keith is a Director of the company. Secretary MCGILLY, Brian has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SWAIN, Keith
Appointed Date: 02 October 2013
Director
MCGILLY, Jalna Jane
Appointed Date: 29 August 2000
52 years old
Director
SWAIN, Keith
Appointed Date: 02 October 2013
54 years old

Resigned Directors

Secretary
MCGILLY, Brian
Resigned: 02 October 2013
Appointed Date: 29 August 2000
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 29 August 2000
Appointed Date: 22 August 2000
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 29 August 2000
Appointed Date: 22 August 2000

Persons With Significant Control

Mr Keith Swain
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

SOLVEWAY LIMITED Events

17 Oct 2016
Confirmation statement made on 12 October 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
23 Oct 2015
Director's details changed for Ms Jalna Jane Mcgilly on 23 October 2015
23 Oct 2015
Director's details changed for Mr Keith Swain on 1 September 2015
...
... and 41 more events
09 Nov 2000
New secretary appointed
19 Sep 2000
Secretary resigned
19 Sep 2000
Director resigned
19 Sep 2000
Registered office changed on 19/09/00 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
22 Aug 2000
Incorporation

SOLVEWAY LIMITED Charges

8 October 2014
Charge code 0405 7751 0001
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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