FIRWAY CONSULTING LIMITED
KENLEY

Hellopages » Surrey » Tandridge » CR8 5GN

Company number 03996360
Status Active
Incorporation Date 18 May 2000
Company Type Private Limited Company
Address 9 HALTON ROAD, KENLEY, SURREY, ENGLAND, CR8 5GN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registered office address changed from The Coach House the Square Sawbridgeworth Hertfordshire CM21 9AE to 9 Halton Road Kenley Surrey CR8 5GN on 16 March 2017; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 . The most likely internet sites of FIRWAY CONSULTING LIMITED are www.firwayconsulting.co.uk, and www.firway-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Firway Consulting Limited is a Private Limited Company. The company registration number is 03996360. Firway Consulting Limited has been working since 18 May 2000. The present status of the company is Active. The registered address of Firway Consulting Limited is 9 Halton Road Kenley Surrey England Cr8 5gn. . RUSSELL, Michael is a Secretary of the company. EGAN, John is a Director of the company. Secretary DAVIES, Roy Christian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PAYNE, Timothy John has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
RUSSELL, Michael
Appointed Date: 10 March 2003

Director
EGAN, John
Appointed Date: 18 May 2000
62 years old

Resigned Directors

Secretary
DAVIES, Roy Christian
Resigned: 03 November 2002
Appointed Date: 18 May 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 May 2000
Appointed Date: 18 May 2000

Director
PAYNE, Timothy John
Resigned: 23 October 2006
Appointed Date: 28 July 2006
63 years old

FIRWAY CONSULTING LIMITED Events

16 Mar 2017
Registered office address changed from The Coach House the Square Sawbridgeworth Hertfordshire CM21 9AE to 9 Halton Road Kenley Surrey CR8 5GN on 16 March 2017
10 Jan 2017
Total exemption small company accounts made up to 31 May 2016
03 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100

20 Oct 2015
Total exemption small company accounts made up to 31 May 2015
08 May 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100

...
... and 38 more events
08 May 2002
Total exemption small company accounts made up to 31 May 2001
10 Jul 2001
Return made up to 18/05/01; full list of members
  • 363(288) ‐ Director's particulars changed

02 Jun 2000
Ad 18/05/00--------- £ si 99@1=99 £ ic 1/100
18 May 2000
Secretary resigned
18 May 2000
Incorporation

FIRWAY CONSULTING LIMITED Charges

17 October 2014
Charge code 0399 6360 0004
Delivered: 21 October 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
18 October 2013
Charge code 0399 6360 0003
Delivered: 18 October 2013
Status: Satisfied on 29 November 2014
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
9 March 2012
All assets debenture
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 August 2006
All assets debenture
Delivered: 5 August 2006
Status: Satisfied on 28 June 2010
Persons entitled: Venture Finance PLC Trading as Venture Factors
Description: Fixed and floating charges over the undertaking and all…