FYVEWAYS LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV34 4EW

Company number 02415048
Status Active
Incorporation Date 21 August 1989
Company Type Private Limited Company
Address 8 JURY STREET, WARWICK, WARWICKSHIRE, CV34 4EW
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 August 2016 with updates; Secretary's details changed for Mrs Annette Mary Elizabeth Keyworth on 19 January 2016. The most likely internet sites of FYVEWAYS LIMITED are www.fyveways.co.uk, and www.fyveways.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Warwick Parkway Rail Station is 1.1 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.3 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fyveways Limited is a Private Limited Company. The company registration number is 02415048. Fyveways Limited has been working since 21 August 1989. The present status of the company is Active. The registered address of Fyveways Limited is 8 Jury Street Warwick Warwickshire Cv34 4ew. . KEYWORTH, Annette Mary Elizabeth is a Secretary of the company. KEYWORTH, Annette Mary Elizabeth is a Director of the company. KEYWORTH, Stanley John is a Director of the company. Secretary BARLOW, Clive John has been resigned. Secretary KEYWORTH, Leah Anne has been resigned. Director HIGGINSON, Martin has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
KEYWORTH, Annette Mary Elizabeth
Appointed Date: 23 June 2008
Director
KEYWORTH, Annette Mary Elizabeth
Appointed Date: 01 April 2008
59 years old
Director
KEYWORTH, Stanley John

82 years old

Resigned Directors

Secretary
BARLOW, Clive John
Resigned: 03 January 1995
Secretary
KEYWORTH, Leah Anne
Resigned: 23 June 2008
Appointed Date: 03 January 1995
Director
HIGGINSON, Martin
Resigned: 21 July 1992
84 years old

Persons With Significant Control

Mrs Annette Mary Elizabeth Keyworth
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stanley John Keyworth
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FYVEWAYS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 21 August 2016 with updates
19 Jan 2016
Secretary's details changed for Mrs Annette Mary Elizabeth Keyworth on 19 January 2016
19 Jan 2016
Director's details changed for Mr Stanley John Keyworth on 19 January 2016
19 Jan 2016
Director's details changed for Mrs Annette Mary Elizabeth Keyworth on 19 January 2016
...
... and 80 more events
06 Feb 1991
Secretary resigned;new secretary appointed
13 Nov 1989
Registered office changed on 13/11/89 from: queensbridge house 60 upper thames street london EC4V 3BD
13 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Nov 1989
Company name changed refal 243 LIMITED\certificate issued on 13/11/89
21 Aug 1989
Incorporation

FYVEWAYS LIMITED Charges

10 March 2014
Charge code 0241 5048 0002
Delivered: 11 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
11 May 1993
Fixed and floating charge
Delivered: 17 May 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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