TOLWAY HOLDINGS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S6 2LW

Company number 04363962
Status Active
Incorporation Date 31 January 2002
Company Type Private Limited Company
Address HILLSBOROUGH WORKS, LANGSETT ROAD, SHEFFIELD, S6 2LW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 1,999 . The most likely internet sites of TOLWAY HOLDINGS LIMITED are www.tolwayholdings.co.uk, and www.tolway-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Rotherham Central Rail Station is 6 miles; to Dronfield Rail Station is 7 miles; to Elsecar Rail Station is 7.4 miles; to Silkstone Common Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tolway Holdings Limited is a Private Limited Company. The company registration number is 04363962. Tolway Holdings Limited has been working since 31 January 2002. The present status of the company is Active. The registered address of Tolway Holdings Limited is Hillsborough Works Langsett Road Sheffield S6 2lw. . MONRO, Richard Charles is a Secretary of the company. JACKSON, Ian is a Director of the company. MONRO, Richard Charles is a Director of the company. Secretary PECK, Clare Patricia has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOW, Christopher John has been resigned. Director CHIVERS, Michael John has been resigned. Director DAVIES, Gareth Wyn has been resigned. Director FULLER, David has been resigned. Director HUDSON, Jonathan Adrian has been resigned. Director IVORY, Christopher Stanley has been resigned. Director PECK, Clare Patricia has been resigned. Director PECK, Roger Dale has been resigned. Director ROBERTS, David Richard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MONRO, Richard Charles
Appointed Date: 03 March 2008
Director
JACKSON, Ian
Appointed Date: 31 March 2014
46 years old
Director
MONRO, Richard Charles
Appointed Date: 22 November 2011
67 years old

Resigned Directors

Secretary
PECK, Clare Patricia
Resigned: 03 March 2008
Appointed Date: 01 March 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 March 2002
Appointed Date: 31 January 2002
Director
BOW, Christopher John
Resigned: 31 March 2014
Appointed Date: 03 March 2008
72 years old
Director
CHIVERS, Michael John
Resigned: 31 December 2011
Appointed Date: 03 March 2008
73 years old
Director
DAVIES, Gareth Wyn
Resigned: 30 November 2011
Appointed Date: 03 March 2008
61 years old
Director
FULLER, David
Resigned: 03 March 2008
Appointed Date: 01 March 2004
61 years old
Director
HUDSON, Jonathan Adrian
Resigned: 14 September 2011
Appointed Date: 03 September 2009
69 years old
Director
IVORY, Christopher Stanley
Resigned: 03 March 2008
Appointed Date: 01 March 2002
72 years old
Director
PECK, Clare Patricia
Resigned: 03 March 2008
Appointed Date: 01 March 2002
63 years old
Director
PECK, Roger Dale
Resigned: 03 March 2008
Appointed Date: 01 March 2002
57 years old
Director
ROBERTS, David Richard
Resigned: 27 January 2006
Appointed Date: 01 March 2002
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 March 2002
Appointed Date: 31 January 2002

Persons With Significant Control

Sig Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

TOLWAY HOLDINGS LIMITED Events

18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
17 Aug 2016
Accounts for a dormant company made up to 31 December 2015
29 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,999
03 Aug 2015
Accounts for a dormant company made up to 31 December 2014
16 Mar 2015
Director's details changed for Mr Ian Jackson on 16 March 2015
...
... and 77 more events
11 Mar 2002
Nc inc already adjusted 01/03/02
11 Mar 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Mar 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Mar 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2002
Incorporation

TOLWAY HOLDINGS LIMITED Charges

20 January 2005
Debenture
Delivered: 21 January 2005
Status: Satisfied on 18 March 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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