Company number 07843861
Status Active
Incorporation Date 11 November 2011
Company Type Private Limited Company
Address 31 LATIMER ROAD, GODALMING, SURREY, GU7 1BW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
GBP 1
. The most likely internet sites of BUSINESS WAY LTD are www.businessway.co.uk, and www.business-way.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Business Way Ltd is a Private Limited Company.
The company registration number is 07843861. Business Way Ltd has been working since 11 November 2011.
The present status of the company is Active. The registered address of Business Way Ltd is 31 Latimer Road Godalming Surrey Gu7 1bw. . WILLIAMS, Simon Kim is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director COALES, Edwina has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
NOMINEE SECRETARY LTD
Resigned: 08 December 2011
Appointed Date: 11 November 2011
Director
COALES, Edwina
Resigned: 08 December 2011
Appointed Date: 11 November 2011
90 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 08 December 2011
Appointed Date: 11 November 2011
Persons With Significant Control
Mr Simon Kim Williams
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
BUSINESS WAY LTD Events
25 Nov 2016
Confirmation statement made on 11 November 2016 with updates
22 Mar 2016
Accounts for a dormant company made up to 30 November 2015
08 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
24 Aug 2015
Accounts for a dormant company made up to 30 November 2014
17 Apr 2015
Accounts for a dormant company made up to 30 November 2013
...
... and 12 more events
08 Dec 2011
Appointment of Mr Simon Kim Williams as a director
08 Dec 2011
Termination of appointment of Nominee Director Ltd as a director
08 Dec 2011
Termination of appointment of Edwina Coales as a director
08 Dec 2011
Termination of appointment of Nominee Secretary Ltd as a secretary
11 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted