ROBINSON WAY LIMITED
SALFORD ROBINSON WAY & COMPANY 2009 LIMITED

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Company number 06976081
Status Active
Incorporation Date 29 July 2009
Company Type Private Limited Company
Address QUAYS REACH, CAROLINA WAY, SALFORD, M50 2ZY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Termination of appointment of Annika Poutiainen as a director on 28 April 2017; Confirmation statement made on 29 January 2017 with updates; Statement of capital following an allotment of shares on 31 December 2014 GBP 6,201,225 . The most likely internet sites of ROBINSON WAY LIMITED are www.robinsonway.co.uk, and www.robinson-way.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Robinson Way Limited is a Private Limited Company. The company registration number is 06976081. Robinson Way Limited has been working since 29 July 2009. The present status of the company is Active. The registered address of Robinson Way Limited is Quays Reach Carolina Way Salford M50 2zy. . NATHOO, Najib Abdul is a Director of the company. SARDAL, Lars Pontus is a Director of the company. WINFIELD, Julian Michael is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Secretary BIDDULPH, David has been resigned. Secretary MURRAY, William Grant has been resigned. Secretary TAYLOR, Daniel Robert has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director BIDDULPH, David Paul has been resigned. Director GARLAND, Howard Ivan has been resigned. Director HART, Roger has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. Director MURRAY, William Grant has been resigned. Director OLSSON, Lars Jorgen has been resigned. Director POUTIAINEN, Annika has been resigned. Director PROSSER, Graham has been resigned. Director RWC 2009 LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
NATHOO, Najib Abdul
Appointed Date: 10 November 2012
62 years old
Director
SARDAL, Lars Pontus
Appointed Date: 10 November 2012
58 years old
Director
WINFIELD, Julian Michael
Appointed Date: 03 September 2014
55 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 29 July 2009
Appointed Date: 29 July 2009
Secretary
BIDDULPH, David
Resigned: 29 August 2014
Appointed Date: 25 September 2009
Secretary
MURRAY, William Grant
Resigned: 25 September 2009
Appointed Date: 29 July 2009
Secretary
TAYLOR, Daniel Robert
Resigned: 29 January 2016
Appointed Date: 03 September 2014
Director
A G SECRETARIAL LIMITED
Resigned: 29 July 2009
Appointed Date: 29 July 2009
Director
BIDDULPH, David Paul
Resigned: 29 August 2014
Appointed Date: 25 September 2009
62 years old
Director
GARLAND, Howard Ivan
Resigned: 28 November 2012
Appointed Date: 10 November 2012
60 years old
Director
HART, Roger
Resigned: 29 July 2009
Appointed Date: 29 July 2009
54 years old
Director
INHOCO FORMATIONS LIMITED
Resigned: 29 July 2009
Appointed Date: 29 July 2009
Director
MURRAY, William Grant
Resigned: 10 November 2012
Appointed Date: 29 July 2009
72 years old
Director
OLSSON, Lars Jorgen
Resigned: 10 March 2015
Appointed Date: 10 November 2012
64 years old
Director
POUTIAINEN, Annika
Resigned: 28 April 2017
Appointed Date: 14 July 2015
55 years old
Director
PROSSER, Graham
Resigned: 13 May 2013
Appointed Date: 29 July 2009
69 years old
Director
RWC 2009 LIMITED
Resigned: 10 November 2012
Appointed Date: 16 October 2009

Persons With Significant Control

Hoist Finance Uk Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
Hoist Finance Ab
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ROBINSON WAY LIMITED Events

03 May 2017
Termination of appointment of Annika Poutiainen as a director on 28 April 2017
23 Feb 2017
Confirmation statement made on 29 January 2017 with updates
23 Feb 2017
Statement of capital following an allotment of shares on 31 December 2014
  • GBP 6,201,225
09 Oct 2016
Full accounts made up to 31 December 2015
21 Jun 2016
Termination of appointment of Daniel Robert Taylor as a secretary on 29 January 2016
...
... and 60 more events
05 Aug 2009
Director and secretary appointed william grant murray
05 Aug 2009
Director appointed graham prosser
05 Aug 2009
Appointment terminated director inhoco formations LIMITED
05 Aug 2009
Appointment terminated director roger hart
29 Jul 2009
Incorporation

ROBINSON WAY LIMITED Charges

25 September 2009
Debenture
Delivered: 2 October 2009
Status: Satisfied on 23 November 2012
Persons entitled: Rwc 2009 Limited
Description: Fixed and floating charge over the undertaking and all…

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