RESPECTWAY LIMITED
RICHMOND

Hellopages » North Yorkshire » Richmondshire » DL10 7JF

Company number 04344672
Status Active
Incorporation Date 21 December 2001
Company Type Private Limited Company
Address 1 GATHERLEY HOUSE, GATHERLEY ROAD BROMPTON ON SWALE, RICHMOND, NORTH YORKSHIRE, DL10 7JF
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 2 . The most likely internet sites of RESPECTWAY LIMITED are www.respectway.co.uk, and www.respectway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to North Road Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Respectway Limited is a Private Limited Company. The company registration number is 04344672. Respectway Limited has been working since 21 December 2001. The present status of the company is Active. The registered address of Respectway Limited is 1 Gatherley House Gatherley Road Brompton On Swale Richmond North Yorkshire Dl10 7jf. The company`s financial liabilities are £146.3k. It is £70.33k against last year. The cash in hand is £51.52k. It is £5.53k against last year. And the total assets are £244.39k, which is £61.53k against last year. WANE, Russell is a Secretary of the company. WANE, Rona is a Director of the company. WANE, Russell is a Director of the company. Secretary CONNER, Jonathan Mark has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director WANE, Simon has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


respectway Key Finiance

LIABILITIES £146.3k
+92%
CASH £51.52k
+12%
TOTAL ASSETS £244.39k
+33%
All Financial Figures

Current Directors

Secretary
WANE, Russell
Appointed Date: 04 March 2003
Director
WANE, Rona
Appointed Date: 04 March 2003
69 years old
Director
WANE, Russell
Appointed Date: 01 September 2009
68 years old

Resigned Directors

Secretary
CONNER, Jonathan Mark
Resigned: 04 March 2003
Appointed Date: 14 January 2002
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 14 January 2002
Appointed Date: 21 December 2001
Director
WANE, Simon
Resigned: 04 March 2003
Appointed Date: 14 January 2002
48 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 14 January 2002
Appointed Date: 21 December 2001

Persons With Significant Control

Mr Russell Wane
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rona Wane
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RESPECTWAY LIMITED Events

29 Dec 2016
Confirmation statement made on 21 December 2016 with updates
03 Oct 2016
Total exemption small company accounts made up to 30 June 2016
22 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
17 Nov 2015
Total exemption small company accounts made up to 30 June 2015
04 Nov 2015
Previous accounting period extended from 5 April 2015 to 30 June 2015
...
... and 44 more events
24 Jan 2002
Secretary resigned
24 Jan 2002
Director resigned
24 Jan 2002
New director appointed
24 Jan 2002
Registered office changed on 24/01/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
21 Dec 2001
Incorporation

RESPECTWAY LIMITED Charges

28 February 2014
Charge code 0434 4672 0002
Delivered: 5 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
24 March 2003
Debenture
Delivered: 26 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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