L. & V. WAY LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 3HX

Company number 05258274
Status Active
Incorporation Date 13 October 2004
Company Type Private Limited Company
Address COMMUNICATION HOUSE, VICTORIA AVENUE, CAMBERLEY, SURREY, GU15 3HX
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of L. & V. WAY LIMITED are www.lvway.co.uk, and www.l-v-way.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Bagshot Rail Station is 3.8 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.5 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L V Way Limited is a Private Limited Company. The company registration number is 05258274. L V Way Limited has been working since 13 October 2004. The present status of the company is Active. The registered address of L V Way Limited is Communication House Victoria Avenue Camberley Surrey Gu15 3hx. . WAY, Valerie is a Secretary of the company. MCGUIRE, Louise is a Director of the company. WAY, Valerie is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
WAY, Valerie
Appointed Date: 13 October 2004

Director
MCGUIRE, Louise
Appointed Date: 13 October 2004
55 years old

Director
WAY, Valerie
Appointed Date: 13 October 2004
74 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 13 October 2004
Appointed Date: 13 October 2004

Nominee Director
GRAEME, Lesley Joyce
Resigned: 13 October 2004
Appointed Date: 13 October 2004
71 years old

Persons With Significant Control

Mrs Valerie Way
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Louise Mcguire
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

L. & V. WAY LIMITED Events

20 Dec 2016
Micro company accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 13 October 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,000

13 Nov 2015
Director's details changed for Louise Way on 10 October 2015
...
... and 27 more events
04 Nov 2004
New director appointed
04 Nov 2004
New director appointed
04 Nov 2004
New secretary appointed
04 Nov 2004
Registered office changed on 04/11/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
13 Oct 2004
Incorporation

L. & V. WAY LIMITED Charges

8 April 2005
Debenture
Delivered: 14 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…