ASHWAYS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9XQ

Company number 02646815
Status Active
Incorporation Date 18 September 1991
Company Type Private Limited Company
Address SUITE 17 ENSIGN HOUSE, 2 ADMIRALS WAY, LONDON, ENGLAND, E14 9XQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Elizabeth Alice Southey as a director on 13 March 2017; Registered office address changed from 21 Chislehurst Road Bromley Kent BR1 2NN to Suite 17 Ensign House 2 Admirals Way London E14 9XQ on 20 September 2016. The most likely internet sites of ASHWAYS LIMITED are www.ashways.co.uk, and www.ashways.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Ashways Limited is a Private Limited Company. The company registration number is 02646815. Ashways Limited has been working since 18 September 1991. The present status of the company is Active. The registered address of Ashways Limited is Suite 17 Ensign House 2 Admirals Way London England E14 9xq. The company`s financial liabilities are £8.56k. It is £0.2k against last year. The cash in hand is £26.05k. It is £-3k against last year. And the total assets are £47.16k, which is £-96.89k against last year. SOUTHEY, Gerlinde is a Secretary of the company. SOUTHEY, Robert Peter is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director SOUTHEY, Elizabeth Alice has been resigned. Director SOUTHEY, Nigel has been resigned. The company operates in "Other letting and operating of own or leased real estate".


ashways Key Finiance

LIABILITIES £8.56k
+2%
CASH £26.05k
-11%
TOTAL ASSETS £47.16k
-68%
All Financial Figures

Current Directors

Secretary
SOUTHEY, Gerlinde
Appointed Date: 18 September 1991
Director
SOUTHEY, Robert Peter
Appointed Date: 09 February 2002
45 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 18 September 1991
Appointed Date: 18 September 1991
Director
SOUTHEY, Elizabeth Alice
Resigned: 13 March 2017
Appointed Date: 01 February 2015
47 years old
Director
SOUTHEY, Nigel
Resigned: 09 February 2002
Appointed Date: 18 September 1991
89 years old

Persons With Significant Control

Mr Robert Peter Southey
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Elizabeth Alice Southey
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHWAYS LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Mar 2017
Termination of appointment of Elizabeth Alice Southey as a director on 13 March 2017
20 Sep 2016
Registered office address changed from 21 Chislehurst Road Bromley Kent BR1 2NN to Suite 17 Ensign House 2 Admirals Way London E14 9XQ on 20 September 2016
04 Sep 2016
Confirmation statement made on 20 August 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 57 more events
24 Sep 1992
Return made up to 18/09/92; full list of members
23 Oct 1991
Ad 12/10/91--------- £ si 98@1=98 £ ic 2/100
23 Oct 1991
Accounting reference date notified as 30/06
24 Sep 1991
Secretary resigned;new secretary appointed
18 Sep 1991
Incorporation

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