TECHWAY CONSULTANTS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 2RR

Company number 03529757
Status Active
Incorporation Date 18 March 1998
Company Type Private Limited Company
Address 4 GULLIVERS WHARF, 105 WAPPING LANE, LONDON, E1W 2RR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 11 December 2016 with updates; Director's details changed for David James Ellis on 5 March 2012. The most likely internet sites of TECHWAY CONSULTANTS LIMITED are www.techwayconsultants.co.uk, and www.techway-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Techway Consultants Limited is a Private Limited Company. The company registration number is 03529757. Techway Consultants Limited has been working since 18 March 1998. The present status of the company is Active. The registered address of Techway Consultants Limited is 4 Gullivers Wharf 105 Wapping Lane London E1w 2rr. . ELLIS, Mary Helen Margaret is a Secretary of the company. ELLIS, David James is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
ELLIS, Mary Helen Margaret
Appointed Date: 07 April 1998
Director
ELLIS, David James
Appointed Date: 07 April 1998
61 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 07 April 1998
Appointed Date: 18 March 1998
Nominee Director
BREWER, Kevin, Dr
Resigned: 07 April 1998
Appointed Date: 18 March 1998
73 years old

Persons With Significant Control

Mr David James Ellis
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

TECHWAY CONSULTANTS LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Dec 2016
Confirmation statement made on 11 December 2016 with updates
23 Dec 2015
Director's details changed for David James Ellis on 5 March 2012
15 Dec 2015
Total exemption small company accounts made up to 30 April 2015
11 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
...
... and 43 more events
22 Apr 1998
Director resigned
22 Apr 1998
Registered office changed on 22/04/98 from: c/o nationwide company services LIMITED kemp house 152-160 city road LIMITED EC1V 2HH
22 Apr 1998
Ad 07/04/98--------- £ si 1@1=1 £ ic 1/2
22 Apr 1998
Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
18 Mar 1998
Incorporation

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