PERMANENT WAY MANAGEMENT CO. LTD.
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN1 5AJ

Company number 03551936
Status Active
Incorporation Date 23 April 1998
Company Type Private Limited Company
Address EAGLE HOUSE, 28 BILLING ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5AJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PERMANENT WAY MANAGEMENT CO. LTD. are www.permanentwaymanagementco.co.uk, and www.permanent-way-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Permanent Way Management Co Ltd is a Private Limited Company. The company registration number is 03551936. Permanent Way Management Co Ltd has been working since 23 April 1998. The present status of the company is Active. The registered address of Permanent Way Management Co Ltd is Eagle House 28 Billing Road Northampton Northamptonshire Nn1 5aj. The company`s financial liabilities are £26.06k. It is £4.59k against last year. And the total assets are £9.29k, which is £-20.15k against last year. GOOKEY, Alan Thomas is a Secretary of the company. GOOKEY, Alan Robert is a Director of the company. Secretary GOOKEY, Alan Robert has been resigned. Secretary GOOKEY, Alan Thomas has been resigned. Secretary GOOKEY, Alan Robert has been resigned. Secretary GOOKEY, Ann Edith has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOOKEY, Alan Thomas has been resigned. Director GOOKEY, Alan Robert has been resigned. Director GOOKEY, Ann Edith has been resigned. Director GOOKEY, Antony James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


permanent way management co. Key Finiance

LIABILITIES £26.06k
+21%
CASH n/a
TOTAL ASSETS £9.29k
-69%
All Financial Figures

Current Directors

Secretary
GOOKEY, Alan Thomas
Appointed Date: 04 April 2006
Director
GOOKEY, Alan Robert
Appointed Date: 04 April 2006
73 years old

Resigned Directors

Secretary
GOOKEY, Alan Robert
Resigned: 04 April 2006
Appointed Date: 26 January 2005
Secretary
GOOKEY, Alan Thomas
Resigned: 31 March 2005
Appointed Date: 01 August 2000
Secretary
GOOKEY, Alan Robert
Resigned: 23 April 2001
Appointed Date: 23 April 1998
Secretary
GOOKEY, Ann Edith
Resigned: 05 April 2000
Appointed Date: 01 June 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 April 1998
Appointed Date: 23 April 1998
Director
GOOKEY, Alan Thomas
Resigned: 04 April 2006
Appointed Date: 05 January 2004
53 years old
Director
GOOKEY, Alan Robert
Resigned: 27 February 2004
Appointed Date: 23 April 1998
73 years old
Director
GOOKEY, Ann Edith
Resigned: 27 February 2004
Appointed Date: 05 January 2004
74 years old
Director
GOOKEY, Antony James
Resigned: 27 February 2004
Appointed Date: 05 January 2004
52 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 April 1998
Appointed Date: 23 April 1998

PERMANENT WAY MANAGEMENT CO. LTD. Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jun 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 51 more events
29 Apr 1998
Resolutions
  • (W)ELRES ‐ S386 dis app auds 23/04/98
29 Apr 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 23/04/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Apr 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 23/04/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Apr 1998
Secretary resigned
23 Apr 1998
Incorporation

PERMANENT WAY MANAGEMENT CO. LTD. Charges

6 April 2004
Debenture
Delivered: 20 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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