Company number 09099631
Status Active
Incorporation Date 24 June 2014
Company Type Private Limited Company
Address 47 ORIENT CLOSE, ST ALBANS, AL1 1AJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
GBP 100
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HEDWAY LTD are www.hedway.co.uk, and www.hedway.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Hedway Ltd is a Private Limited Company.
The company registration number is 09099631. Hedway Ltd has been working since 24 June 2014.
The present status of the company is Active. The registered address of Hedway Ltd is 47 Orient Close St Albans Al1 1aj. The company`s financial liabilities are £9.22k. It is £-23.64k against last year. The cash in hand is £20.21k. It is £-19.31k against last year. And the total assets are £38.02k, which is £-23.37k against last year. WEAVERS, Caroline Anne is a Secretary of the company. ORAM, Mathew Christopher is a Director of the company. The company operates in "Management consultancy activities other than financial management".
hedway Key Finiance
LIABILITIES
£9.22k
-72%
CASH
£20.21k
-49%
TOTAL ASSETS
£38.02k
-39%
All Financial Figures
Current Directors
HEDWAY LTD Events
10 Mar 2017
Total exemption small company accounts made up to 30 June 2016
19 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
26 Feb 2016
Total exemption small company accounts made up to 30 June 2015
29 Jan 2016
Change of share class name or designation
29 Jan 2016
Resolutions
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RES13 ‐
A ordinary and b ordinary shares entitle the holders to the rights and privileges, subject to the restrictions and provisions in the articles; constitute separate classes of share; and rank pari passu in all respects except where the articles provide otherwise. 15/01/2016
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
...
... and 0 more events
25 Jan 2016
Appointment of Ms Caroline Anne Weavers as a secretary on 15 January 2016
21 Jul 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
06 Nov 2014
Company name changed hedwai LTD\certificate issued on 06/11/14
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2014-11-05
05 Nov 2014
Company name changed oram investco LTD\certificate issued on 05/11/14
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2014-11-04
24 Jun 2014
Incorporation
Statement of capital on 2014-06-24
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MODEL ARTICLES ‐
Model articles adopted