WELLWAY BUSINESS ADVISERS LIMITED
MORPETH RICHARD THOMPSON (BUSINESS CONSULTANTS) LIMITED SAMTEGA LIMITED

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Company number 03821645
Status Active
Incorporation Date 9 August 1999
Company Type Private Limited Company
Address BOROUGH HALL, WELLWAY, MORPETH, NORTHUMBERLAND, NE61 1BN
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of WELLWAY BUSINESS ADVISERS LIMITED are www.wellwaybusinessadvisers.co.uk, and www.wellway-business-advisers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Pegswood Rail Station is 1.9 miles; to Cramlington Rail Station is 6.7 miles; to Newcastle Airport Metro is 9.3 miles; to Acklington Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wellway Business Advisers Limited is a Private Limited Company. The company registration number is 03821645. Wellway Business Advisers Limited has been working since 09 August 1999. The present status of the company is Active. The registered address of Wellway Business Advisers Limited is Borough Hall Wellway Morpeth Northumberland Ne61 1bn. . TRAVIS, Janet Yvonne is a Secretary of the company. DIXON, Malcolm James is a Director of the company. THOMPSON, Richard is a Director of the company. TRAVIS, Janet Yvonne is a Director of the company. Secretary FLETCHER, Alan Crawford has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
TRAVIS, Janet Yvonne
Appointed Date: 10 January 2005
Director
DIXON, Malcolm James
Appointed Date: 01 October 1999
74 years old
Director
THOMPSON, Richard
Appointed Date: 24 September 1999
65 years old
Director
TRAVIS, Janet Yvonne
Appointed Date: 01 October 1999
63 years old

Resigned Directors

Secretary
FLETCHER, Alan Crawford
Resigned: 10 January 2005
Appointed Date: 24 September 1999
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 24 September 1999
Appointed Date: 09 August 1999
Nominee Director
RM NOMINEES LIMITED
Resigned: 24 September 1999
Appointed Date: 09 August 1999

Persons With Significant Control

Mr Richard Thompson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

WELLWAY BUSINESS ADVISERS LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
30 Aug 2016
Confirmation statement made on 9 August 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
07 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,000
01 Dec 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 48 more events
15 Nov 1999
New secretary appointed
15 Nov 1999
Director resigned
15 Nov 1999
Secretary resigned
15 Nov 1999
Registered office changed on 15/11/99 from: c/o rm company services second floor 80 great eastern street london EC2A 3JL
09 Aug 1999
Incorporation

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