SMARTWAY2 LIMITED
NORWICH SMARTWAY 2 LIMITED

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Company number 08853435
Status Active
Incorporation Date 20 January 2014
Company Type Private Limited Company
Address CORNER COTTAGE, HEMPSTEAD, NORWICH, NORFOLK, NR12 0SH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Termination of appointment of Nigel Brian Reading as a director on 6 February 2017; Statement of capital following an allotment of shares on 25 October 2016 GBP 5,152 . The most likely internet sites of SMARTWAY2 LIMITED are www.smartway2.co.uk, and www.smartway2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Smartway2 Limited is a Private Limited Company. The company registration number is 08853435. Smartway2 Limited has been working since 20 January 2014. The present status of the company is Active. The registered address of Smartway2 Limited is Corner Cottage Hempstead Norwich Norfolk Nr12 0sh. . DAVIES, Huw Charles is a Director of the company. DAVIES, Paul is a Director of the company. DUGUID, Neil Alexander is a Director of the company. FRIBBENS, Christopher Clive is a Director of the company. HILES, Martin Derrick is a Director of the company. VAN DER MEULEN, Sebastian is a Director of the company. Director READING, Nigel Brian has been resigned. Director WATERER, Ralph Rory has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
DAVIES, Huw Charles
Appointed Date: 25 July 2016
51 years old
Director
DAVIES, Paul
Appointed Date: 05 August 2014
79 years old
Director
DUGUID, Neil Alexander
Appointed Date: 02 September 2015
73 years old
Director
FRIBBENS, Christopher Clive
Appointed Date: 23 May 2014
79 years old
Director
HILES, Martin Derrick
Appointed Date: 20 January 2014
61 years old
Director
VAN DER MEULEN, Sebastian
Appointed Date: 10 November 2016
60 years old

Resigned Directors

Director
READING, Nigel Brian
Resigned: 06 February 2017
Appointed Date: 20 January 2014
57 years old
Director
WATERER, Ralph Rory
Resigned: 05 July 2016
Appointed Date: 23 May 2014
67 years old

Persons With Significant Control

Mr Sebastiaan Van Der Meulen
Notified on: 10 November 2016
60 years old
Nature of control: Has significant influence or control
Mr Martin Derrick Hiles
Notified on: 1 July 2016
61 years old
Nature of control: Has significant influence or control
Mr Huw Charles Davies
Notified on: 1 July 2016
51 years old
Nature of control: Has significant influence or control
Mr Nigel Brian Reading
Notified on: 1 July 2016
57 years old
Nature of control: Has significant influence or control
Mr Neil Alexander Duguid
Notified on: 1 July 2016
73 years old
Nature of control: Has significant influence or control

SMARTWAY2 LIMITED Events

06 Feb 2017
Confirmation statement made on 20 January 2017 with updates
06 Feb 2017
Termination of appointment of Nigel Brian Reading as a director on 6 February 2017
12 Dec 2016
Statement of capital following an allotment of shares on 25 October 2016
  • GBP 5,152
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Appointment of Mr Sebastian Van Der Meulen as a director on 10 November 2016
...
... and 29 more events
04 Apr 2014
Statement of capital following an allotment of shares on 1 April 2014
  • GBP 2,160
19 Feb 2014
Appointment of Mr Nigel Brian Reading as a director on 20 January 2014
06 Feb 2014
Company name changed smartway 2 LIMITED\certificate issued on 06/02/14
  • RES15 ‐ Change company name resolution on 2014-01-30
06 Feb 2014
Change of name notice
20 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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