Company number 08605177
Status Active
Incorporation Date 11 July 2013
Company Type Private Limited Company
Address 94 BURNTWOOD LANE, CATERHAM, SURREY, CR3 6TA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
GBP 100
. The most likely internet sites of FIVEWAYS CONSULTANCY LIMITED are www.fivewaysconsultancy.co.uk, and www.fiveways-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Fiveways Consultancy Limited is a Private Limited Company.
The company registration number is 08605177. Fiveways Consultancy Limited has been working since 11 July 2013.
The present status of the company is Active. The registered address of Fiveways Consultancy Limited is 94 Burntwood Lane Caterham Surrey Cr3 6ta. . JEAL, Gary Anthony is a Director of the company. JEAL, Paul Stephen is a Director of the company. Secretary COUNTY WEST SECRETARIAL SERVICES LIMITED has been resigned. Director MANLEY, Paul James has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
COUNTY WEST SECRETARIAL SERVICES LIMITED
Resigned: 11 July 2013
Appointed Date: 11 July 2013
Persons With Significant Control
Mr Paul Stephen Jeal
Notified on: 11 July 2016
59 years old
Nature of control: Has significant influence or control
Mr Gary Anthony Jeal
Notified on: 11 July 2016
60 years old
Nature of control: Has significant influence or control
FIVEWAYS CONSULTANCY LIMITED Events
22 Jul 2016
Confirmation statement made on 11 July 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 July 2015
16 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
16 Jul 2015
Registered office address changed from 48 Tollers Lane Coulsdon Surrey CR5 1BB to 94 Burntwood Lane Caterham Surrey CR3 6TA on 16 July 2015
09 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 3 more events
07 Aug 2013
Appointment of Gary Anthony Jeal as a director
07 Aug 2013
Appointment of Mr Paul Stephen Jeal as a director
07 Aug 2013
Statement of capital following an allotment of shares on 11 July 2013
07 Aug 2013
Registered office address changed from 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ United Kingdom on 7 August 2013
11 Jul 2013
Incorporation
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Model articles adopted