Company number 08455384
Status Active
Incorporation Date 21 March 2013
Company Type Private Limited Company
Address APARTMENT 52, MANOR HOUSE, AVENUE ROAD, LEAMINGTON SPA, CV31 3ND
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 85590 - Other education n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Flat 601 Kara Court 15 Seven Sea Gardens London E3 3GX to Apartment 52 Manor House Avenue Road Leamington Spa CV31 3nd on 29 April 2016. The most likely internet sites of 3RD WAY SOLUTIONS LIMITED are www.3rdwaysolutions.co.uk, and www.3rd-way-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Warwick Parkway Rail Station is 3.2 miles; to Tile Hill Rail Station is 8 miles; to Coventry Rail Station is 8 miles; to Berkswell Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3rd Way Solutions Limited is a Private Limited Company.
The company registration number is 08455384. 3rd Way Solutions Limited has been working since 21 March 2013.
The present status of the company is Active. The registered address of 3rd Way Solutions Limited is Apartment 52 Manor House Avenue Road Leamington Spa Cv31 3nd. . DAY, Steven Paul is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Steven Paul Day
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – 75% or more
3RD WAY SOLUTIONS LIMITED Events
02 Apr 2017
Confirmation statement made on 21 March 2017 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 April 2016
29 Apr 2016
Registered office address changed from Flat 601 Kara Court 15 Seven Sea Gardens London E3 3GX to Apartment 52 Manor House Avenue Road Leamington Spa CV31 3nd on 29 April 2016
05 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
05 Apr 2016
Director's details changed for Mr Steven Paul Day on 1 June 2015
...
... and 5 more events
31 Mar 2014
Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
10 Dec 2013
Company name changed magnetic future LTD\certificate issued on 10/12/13
27 Nov 2013
Resolutions
-
RES15 ‐
Change company name resolution on 2013-11-08
29 Apr 2013
Director's details changed for Mr Steven Paul Day on 23 April 2013
21 Mar 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted