Company number 08800524
Status Active
Incorporation Date 3 December 2013
Company Type Private Limited Company
Address WILLIAM NORMAN, HIGHBURY BANK COTTAGE BERKSWELL ROAD, MERIDEN, COVENTRY, ENGLAND, CV7 7LB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-10-03
; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of John Crowley as a director on 1 May 2016. The most likely internet sites of FIFTH WAY LTD are www.fifthway.co.uk, and www.fifth-way.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Fifth Way Ltd is a Private Limited Company.
The company registration number is 08800524. Fifth Way Ltd has been working since 03 December 2013.
The present status of the company is Active. The registered address of Fifth Way Ltd is William Norman Highbury Bank Cottage Berkswell Road Meriden Coventry England Cv7 7lb. The company`s financial liabilities are £1.69k. It is £0.89k against last year. The cash in hand is £0.3k. It is £-0.26k against last year. And the total assets are £0.3k, which is £-0.26k against last year. NORMAN, William Stephens is a Director of the company. URWIN, Daniel is a Director of the company. Director CROWLEY, John has been resigned. Director CULLINANE, Martin John Edward has been resigned. Director ROUSE, William Damian Stuart has been resigned. The company operates in "Management consultancy activities other than financial management".
fifth way Key Finiance
LIABILITIES
£1.69k
+110%
CASH
£0.3k
-47%
TOTAL ASSETS
£0.3k
-47%
All Financial Figures
Current Directors
Resigned Directors
Director
CROWLEY, John
Resigned: 01 May 2016
Appointed Date: 03 December 2013
58 years old
FIFTH WAY LTD Events
04 Oct 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-10-03
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 May 2016
Termination of appointment of John Crowley as a director on 1 May 2016
21 May 2016
Registered office address changed from 14 Elspeth Road Wembley London Middlesex HA0 2BW to C/O William Norman Highbury Bank Cottage Berkswell Road Meriden Coventry CV7 7LB on 21 May 2016
24 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-24
...
... and 2 more events
23 Jul 2015
Termination of appointment of Martin John Edward Cullinane as a director on 20 July 2015
26 Apr 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-26
15 Apr 2014
Registered office address changed from Maple House Kenton Road Harrow Middlesex HA3 9DP on 15 April 2014
10 Mar 2014
Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
03 Dec 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted