WHICH WAY LIMITED
LONDON CAERUS DEVELOPMENTS LIMITED

Hellopages » Greater London » Southwark » SE1 8QH

Company number 09184972
Status Active
Incorporation Date 21 August 2014
Company Type Private Limited Company
Address 5TH FLOOR, 1 VALENTINE PLACE, LONDON, ENGLAND, SE1 8QH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registered office address changed from 5th Floor 5 Valentine Place London SE1 8QH England to 5th Floor 1 Valentine Place London SE1 8QH on 11 January 2017; Registered office address changed from 15 Theed Street London SE1 8st to 5th Floor 5 Valentine Place London SE1 8QH on 30 November 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of WHICH WAY LIMITED are www.whichway.co.uk, and www.which-way.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Which Way Limited is a Private Limited Company. The company registration number is 09184972. Which Way Limited has been working since 21 August 2014. The present status of the company is Active. The registered address of Which Way Limited is 5th Floor 1 Valentine Place London England Se1 8qh. . GIBSON, Mark Jonathan is a Secretary of the company. GIBSON, Mark Jonathon is a Director of the company. SEATON, Paul Joseph is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
GIBSON, Mark Jonathan
Appointed Date: 13 October 2014
Director
GIBSON, Mark Jonathon
Appointed Date: 14 October 2014
67 years old
Director
SEATON, Paul Joseph
Appointed Date: 21 August 2014
61 years old

Persons With Significant Control

The Passion Property Group Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

WHICH WAY LIMITED Events

11 Jan 2017
Registered office address changed from 5th Floor 5 Valentine Place London SE1 8QH England to 5th Floor 1 Valentine Place London SE1 8QH on 11 January 2017
30 Nov 2016
Registered office address changed from 15 Theed Street London SE1 8st to 5th Floor 5 Valentine Place London SE1 8QH on 30 November 2016
21 Sep 2016
Accounts for a dormant company made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 21 August 2016 with updates
21 Apr 2016
Appointment of Mr Mark Gibson as a director on 14 October 2014
...
... and 4 more events
10 Sep 2015
Director's details changed for Mr Paul Joseph Seaton on 21 August 2014
22 Oct 2014
Company name changed caerus developments LIMITED\certificate issued on 22/10/14
  • RES15 ‐ Change company name resolution on 2014-10-08
22 Oct 2014
Change of name notice
14 Oct 2014
Appointment of Mr Mark Jonathan Gibson as a secretary on 13 October 2014
21 Aug 2014
Incorporation
Statement of capital on 2014-08-21
  • GBP 100

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