DIRECTWAYS LIMITED
COVENTRY

Hellopages » Warwickshire » Stratford-on-Avon » CV47 2RQ

Company number 04137692
Status Active
Incorporation Date 9 January 2001
Company Type Private Limited Company
Address 38 POPLAR ROAD, BISHOPS ITCHINGTON, COVENTRY, WARWICKSHIRE, CV47 2RQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 1 April 2016 GBP 273 . The most likely internet sites of DIRECTWAYS LIMITED are www.directways.co.uk, and www.directways.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and eleven months. Directways Limited is a Private Limited Company. The company registration number is 04137692. Directways Limited has been working since 09 January 2001. The present status of the company is Active. The registered address of Directways Limited is 38 Poplar Road Bishops Itchington Coventry Warwickshire Cv47 2rq. The company`s financial liabilities are £407k. It is £58.13k against last year. The cash in hand is £449.51k. It is £-168.53k against last year. And the total assets are £537.74k, which is £-145.24k against last year. SEWELL, Thomas Harold is a Secretary of the company. BRUNSDON, Alfred Richard is a Director of the company. JANSEN VAN VUUREN, Nicolaas Johannes is a Director of the company. SEWELL, Thomas Harold is a Director of the company. Secretary JANSEN VAN VUUREN, Hester Catharina Johanna has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


directways Key Finiance

LIABILITIES £407k
+16%
CASH £449.51k
-28%
TOTAL ASSETS £537.74k
-22%
All Financial Figures

Current Directors

Secretary
SEWELL, Thomas Harold
Appointed Date: 10 April 2001
Director
BRUNSDON, Alfred Richard
Appointed Date: 27 December 2004
61 years old
Director
JANSEN VAN VUUREN, Nicolaas Johannes
Appointed Date: 10 April 2001
68 years old
Director
SEWELL, Thomas Harold
Appointed Date: 01 February 2001
61 years old

Resigned Directors

Secretary
JANSEN VAN VUUREN, Hester Catharina Johanna
Resigned: 11 April 2001
Appointed Date: 01 February 2001
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 31 January 2001
Appointed Date: 09 January 2001
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 31 January 2001
Appointed Date: 09 January 2001

Persons With Significant Control

Mr Alfred Richard Brunsdon
Notified on: 9 January 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicolaas Johannes Jansen Van Vuuren
Notified on: 9 January 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Harold Sewell
Notified on: 9 January 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIRECTWAYS LIMITED Events

23 Jan 2017
Confirmation statement made on 9 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 273
09 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 268
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 60 more events
08 Feb 2001
Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
08 Feb 2001
£ nc 1000/300 31/01/01
08 Feb 2001
Director resigned
08 Feb 2001
Secretary resigned
09 Jan 2001
Incorporation

DIRECTWAYS LIMITED Charges

31 August 2007
Legal charge
Delivered: 23 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 the corn barn st nicholas church street warwick by way of…
29 August 2007
Charge legal charge
Delivered: 23 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 the corn barn st nicholas church street warwick by way of…
29 August 2007
Legal charge
Delivered: 23 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 the corn barn st nicholas church street warwick by way of…
6 October 2006
Legal charge
Delivered: 11 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat b, elysee mansions, 24 shorncliffe rd, folkestone. By…
6 October 2006
Legal charge
Delivered: 11 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 69 walsingham close hatfield. By way of fixed charge the…
5 September 2006
Legal charge
Delivered: 15 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 the cornbarn st nicholas church street warwick. By way of…
3 March 2005
Deed of charge
Delivered: 9 March 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property k/a flat 2, the cornbarn, st. Nicholas church…
25 February 2005
Deed of charge
Delivered: 1 March 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 1, the cornbarn, st nicholas church st warwick fixed…
10 September 2004
Legal charge
Delivered: 11 September 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 69 walsingham close harfield fixed charge over all rental…
6 September 2004
Legal mortgage
Delivered: 7 September 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat b elysee mansions 24 shorncliffe road folkestone fixed…
16 March 2004
Legal mortgage
Delivered: 17 March 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 4 the corn barn st. Nicholas church street warwick.
17 December 2003
Legal charge
Delivered: 18 December 2003
Status: Satisfied on 27 October 2004
Persons entitled: National Westminster Bank PLC
Description: Flat b elysee mansions 24 shorncliffe road folkestone. By…

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