DANVERWAY LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 0NZ

Company number 02747702
Status Active
Incorporation Date 16 September 1992
Company Type Private Limited Company
Address ADELPHI CHAMBERS, 30 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0NZ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 September 2016 with updates; Director's details changed for Mr Mark Austin Ellis on 13 September 2016. The most likely internet sites of DANVERWAY LIMITED are www.danverway.co.uk, and www.danverway.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Danverway Limited is a Private Limited Company. The company registration number is 02747702. Danverway Limited has been working since 16 September 1992. The present status of the company is Active. The registered address of Danverway Limited is Adelphi Chambers 30 Hoghton Street Southport Merseyside Pr9 0nz. The company`s financial liabilities are £0.45k. It is £0k against last year. The cash in hand is £0.24k. It is £0k against last year. And the total assets are £2.06k, which is £0k against last year. FISHER, Stephen John is a Secretary of the company. ELLIS, Mark Austin is a Director of the company. FISHER, Stephen John is a Director of the company. KARWOWSKI, Zish John George is a Director of the company. Secretary ELLIS, Karen has been resigned. Secretary ELLIS, Mark Austin has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director LAMES PAGE PROPERTIES LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


danverway Key Finiance

LIABILITIES £0.45k
CASH £0.24k
-3%
TOTAL ASSETS £2.06k
All Financial Figures

Current Directors

Secretary
FISHER, Stephen John
Appointed Date: 08 January 1993
Director
ELLIS, Mark Austin
Appointed Date: 04 January 1993
64 years old
Director
FISHER, Stephen John
Appointed Date: 08 January 1993
75 years old
Director
KARWOWSKI, Zish John George
Appointed Date: 22 August 2006
76 years old

Resigned Directors

Secretary
ELLIS, Karen
Resigned: 04 January 1993
Appointed Date: 19 October 1992
Secretary
ELLIS, Mark Austin
Resigned: 09 January 1993
Appointed Date: 04 January 1993
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 19 October 1992
Appointed Date: 16 September 1992
Director
LAMES PAGE PROPERTIES LIMITED
Resigned: 04 January 1993
Appointed Date: 19 October 1992
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 19 October 1992
Appointed Date: 16 September 1992

Persons With Significant Control

Mrs Karen Leslie Ellis
Notified on: 18 May 2016
64 years old
Nature of control: Right to appoint and remove directors

DANVERWAY LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 16 September 2016 with updates
13 Sep 2016
Director's details changed for Mr Mark Austin Ellis on 13 September 2016
13 Sep 2016
Director's details changed for Mr Mark Austin Ellis on 13 September 2016
19 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 61 more events
24 Feb 1993
Secretary resigned;new secretary appointed
17 Nov 1992
Director resigned;new director appointed
17 Nov 1992
Secretary resigned;new secretary appointed
17 Nov 1992
Registered office changed on 17/11/92 from: 31 corsham street london N1 6DR
16 Sep 1992
Incorporation

DANVERWAY LIMITED Charges

8 July 1993
Legal charge
Delivered: 23 July 1993
Status: Satisfied on 30 September 2006
Persons entitled: Barclays Bank PLC
Description: Land at the corner of st james street/portland…
8 July 1993
Debenture
Delivered: 23 July 1993
Status: Satisfied on 30 September 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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