MYWAY DEVELOPMENTS LIMITED
WHITLEY BAY

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Company number 03817182
Status Active
Incorporation Date 30 July 1999
Company Type Private Limited Company
Address VERDEMAR HOUSE, 230 PARK VIEW, WHITLEY BAY, TYNE & WEAR, NE26 3QR
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 forty-five events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MYWAY DEVELOPMENTS LIMITED are www.mywaydevelopments.co.uk, and www.myway-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Cramlington Rail Station is 6.5 miles; to Heworth Rail Station is 7.7 miles; to Seaburn Rail Station is 8.4 miles; to Sunderland Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Myway Developments Limited is a Private Limited Company. The company registration number is 03817182. Myway Developments Limited has been working since 30 July 1999. The present status of the company is Active. The registered address of Myway Developments Limited is Verdemar House 230 Park View Whitley Bay Tyne Wear Ne26 3qr. . COOKE, Marie Louise is a Secretary of the company. COOKE, Nigel is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COOKE, Marie Louise
Appointed Date: 30 July 1999
Director
COOKE, Nigel
Appointed Date: 30 July 1999
61 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 30 July 1999
Appointed Date: 30 July 1999
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 30 July 1999
Appointed Date: 30 July 1999

Persons With Significant Control

Mr Nigel Cooke
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

MYWAY DEVELOPMENTS LIMITED Events

02 Oct 2016
Confirmation statement made on 30 July 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Sep 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 35 more events
23 Aug 1999
Director resigned
23 Aug 1999
New secretary appointed
23 Aug 1999
New director appointed
23 Aug 1999
Registered office changed on 23/08/99 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF
30 Jul 1999
Incorporation

MYWAY DEVELOPMENTS LIMITED Charges

12 November 1999
Legal charge
Delivered: 26 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 51,53 and 55 park view whitley bay tyne &…

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