Company number 05008103
Status Active
Incorporation Date 7 January 2004
Company Type Private Limited Company
Address 25 ELM HILL, NORWICH, NORFOLK, NR3 1HN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 7 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of M-WAY LIMITED are www.mway.co.uk, and www.m-way.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. M Way Limited is a Private Limited Company.
The company registration number is 05008103. M Way Limited has been working since 07 January 2004.
The present status of the company is Active. The registered address of M Way Limited is 25 Elm Hill Norwich Norfolk Nr3 1hn. . HEWERDINE, Jill Elizabeth is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary VTS TRAINING AND DEVELOPMENT LIMITED has been resigned. Director HEWERDINE, Mark Adrian has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 07 January 2004
Appointed Date: 07 January 2004
Secretary
VTS TRAINING AND DEVELOPMENT LIMITED
Resigned: 06 November 2008
Appointed Date: 07 January 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 07 January 2004
Appointed Date: 07 January 2004
Persons With Significant Control
Mrs Jill Elizabeth Hewerdine
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Adrian Hewerdine
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M-WAY LIMITED Events
22 Feb 2017
Accounts for a dormant company made up to 31 January 2017
18 Jan 2017
Confirmation statement made on 7 January 2017 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 January 2016
12 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
08 Sep 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 28 more events
01 Oct 2004
Registered office changed on 01/10/04 from: chineham management LTD 81 aylsham road norwich NR3 2HF
14 Jan 2004
Secretary resigned
14 Jan 2004
Director resigned
14 Jan 2004
Registered office changed on 14/01/04 from: 44 upper belgrave road clifton bristol BS8 2XN
07 Jan 2004
Incorporation