OPENWAY INVESTMENTS LIMITED
MAIDENHEAD

Hellopages » Buckinghamshire » South Bucks » SL6 0JQ

Company number 07876394
Status Active
Incorporation Date 9 December 2011
Company Type Private Limited Company
Address 2 LAKE END COURT TAPLOW ROAD, TAPLOW, MAIDENHEAD, BERKSHIRE, SL6 0JQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 1 . The most likely internet sites of OPENWAY INVESTMENTS LIMITED are www.openwayinvestments.co.uk, and www.openway-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Openway Investments Limited is a Private Limited Company. The company registration number is 07876394. Openway Investments Limited has been working since 09 December 2011. The present status of the company is Active. The registered address of Openway Investments Limited is 2 Lake End Court Taplow Road Taplow Maidenhead Berkshire Sl6 0jq. . SMITH, William Matthew is a Director of the company. Director BARNET, Lee has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
SMITH, William Matthew
Appointed Date: 22 February 2012
45 years old

Resigned Directors

Director
BARNET, Lee
Resigned: 20 September 2012
Appointed Date: 27 June 2012
59 years old
Director
KAHAN, Barbara
Resigned: 22 February 2012
Appointed Date: 09 December 2011
94 years old

Persons With Significant Control

Mr William Matthew Smith
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

OPENWAY INVESTMENTS LIMITED Events

10 Jan 2017
Confirmation statement made on 9 December 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
12 May 2015
Total exemption small company accounts made up to 31 December 2014
14 Jan 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
...
... and 5 more events
10 Sep 2012
Appointment of Lee Barnet as a director
18 Jul 2012
Appointment of William Matthew Smith as a director
27 Feb 2012
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 27 February 2012
24 Feb 2012
Termination of appointment of Barbara Kahan as a director
09 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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