FOURWAY ELECTRONICS LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 5SH

Company number 03897339
Status Active
Incorporation Date 20 December 1999
Company Type Private Limited Company
Address FOURWAY HOUSE, BONE LANE, NEWBURY, BERKSHIRE, RG14 5SH
Home Country United Kingdom
Nature of Business 26120 - Manufacture of loaded electronic boards
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of FOURWAY ELECTRONICS LIMITED are www.fourwayelectronics.co.uk, and www.fourway-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Newbury Rail Station is 0.6 miles; to Thatcham Rail Station is 2.9 miles; to Midgham Rail Station is 5.7 miles; to Kintbury Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fourway Electronics Limited is a Private Limited Company. The company registration number is 03897339. Fourway Electronics Limited has been working since 20 December 1999. The present status of the company is Active. The registered address of Fourway Electronics Limited is Fourway House Bone Lane Newbury Berkshire Rg14 5sh. . HAYWARD, Nicole Karin is a Secretary of the company. RILEY, Barry is a Director of the company. Secretary HARRISON, Edward Charles has been resigned. Secretary KETTLEWELL, Bryan has been resigned. Secretary THOMAS, Janet Ann Paula has been resigned. Director KETTLEWELL, Bryan has been resigned. The company operates in "Manufacture of loaded electronic boards".


Current Directors

Secretary
HAYWARD, Nicole Karin
Appointed Date: 15 December 2004
Director
RILEY, Barry
Appointed Date: 20 December 1999
62 years old

Resigned Directors

Secretary
HARRISON, Edward Charles
Resigned: 15 December 2004
Appointed Date: 21 January 2003
Secretary
KETTLEWELL, Bryan
Resigned: 02 November 2000
Appointed Date: 20 December 1999
Secretary
THOMAS, Janet Ann Paula
Resigned: 21 January 2003
Appointed Date: 02 November 2000
Director
KETTLEWELL, Bryan
Resigned: 02 November 2000
Appointed Date: 20 December 1999
79 years old

Persons With Significant Control

Mr Barry Francis Riley
Notified on: 7 April 2016
62 years old
Nature of control: Has significant influence or control as a member of a firm

FOURWAY ELECTRONICS LIMITED Events

27 Dec 2016
Confirmation statement made on 20 December 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
20 Aug 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
...
... and 38 more events
10 Nov 2000
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
10 Nov 2000
Ad 02/11/00--------- £ si 98@1=98 £ ic 2/100
08 Nov 2000
Particulars of mortgage/charge
25 Aug 2000
Registered office changed on 25/08/00 from: old barn, frilsham, hermitage thatcham berkshire RG18 9XB
20 Dec 1999
Incorporation

FOURWAY ELECTRONICS LIMITED Charges

2 November 2000
Fixed and floating charge
Delivered: 8 November 2000
Status: Satisfied on 26 March 2005
Persons entitled: Mr Bryan Kettlewell
Description: All fixed assets of the company (present and future) which…

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