CONWAY CONTROL SYSTEMS LIMITED
PENKETH

Hellopages » Cheshire » Warrington » WA5 2TX

Company number 04515451
Status Active
Incorporation Date 20 August 2002
Company Type Private Limited Company
Address SOUTHLYN, FARNWORTH ROAD, PENKETH, WARRINGTON CHESHIRE, WA5 2TX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 300 . The most likely internet sites of CONWAY CONTROL SYSTEMS LIMITED are www.conwaycontrolsystems.co.uk, and www.conway-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Conway Control Systems Limited is a Private Limited Company. The company registration number is 04515451. Conway Control Systems Limited has been working since 20 August 2002. The present status of the company is Active. The registered address of Conway Control Systems Limited is Southlyn Farnworth Road Penketh Warrington Cheshire Wa5 2tx. . CONWAY, Elizabeth is a Secretary of the company. CONWAY, Elizabeth Jacqueline is a Director of the company. CONWAY, Graham is a Director of the company. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
CONWAY, Elizabeth
Appointed Date: 22 August 2002

Director
CONWAY, Elizabeth Jacqueline
Appointed Date: 01 August 2015
56 years old

Director
CONWAY, Graham
Appointed Date: 22 August 2002
72 years old

Resigned Directors

Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 22 August 2002
Appointed Date: 20 August 2002

Nominee Director
BTC (DIRECTORS) LTD
Resigned: 22 August 2002
Appointed Date: 20 August 2002

Persons With Significant Control

Mr Graham Conway
Notified on: 20 August 2016
72 years old
Nature of control: Has significant influence or control

CONWAY CONTROL SYSTEMS LIMITED Events

04 Sep 2016
Confirmation statement made on 20 August 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 300

08 Sep 2015
Appointment of Mrs Elizabeth Jacqueline Conway as a director on 1 August 2015
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 33 more events
13 Sep 2002
New secretary appointed
13 Sep 2002
Registered office changed on 13/09/02 from: btc house chapel hill, longridge preston lancashire PR3 3JY
02 Sep 2002
Director resigned
02 Sep 2002
Secretary resigned
20 Aug 2002
Incorporation