BILLAWAYUK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 8BH

Company number 09954620
Status Active
Incorporation Date 15 January 2016
Company Type Private Limited Company
Address 2 SHERATON STREET, LONDON, UNITED KINGDOM, W1F 8BH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Second filing for the termination of Paul Harkins as a director; Second filing for the appointment of Richard Smith as a director. The most likely internet sites of BILLAWAYUK LIMITED are www.billawayuk.co.uk, and www.billawayuk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Billawayuk Limited is a Private Limited Company. The company registration number is 09954620. Billawayuk Limited has been working since 15 January 2016. The present status of the company is Active. The registered address of Billawayuk Limited is 2 Sheraton Street London United Kingdom W1f 8bh. . SMITH, Richard is a Director of the company. Director HARKINS, Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SMITH, Richard
Appointed Date: 02 February 2017
50 years old

Resigned Directors

Director
HARKINS, Paul
Resigned: 02 February 2017
Appointed Date: 15 January 2016
59 years old

Persons With Significant Control

Mr Paul Harkins
Notified on: 14 January 2017
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Neighbor Marketing Inc.
Notified on: 14 January 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

BILLAWAYUK LIMITED Events

24 Feb 2017
Confirmation statement made on 14 January 2017 with updates
13 Feb 2017
Second filing for the termination of Paul Harkins as a director
13 Feb 2017
Second filing for the appointment of Richard Smith as a director
02 Feb 2017
Termination of appointment of Paul Harkins as a director on 4 January 2017
  • ANNOTATION Clarification a second filed TM01 was registered on 13/02/2017

02 Feb 2017
Appointment of Mr Richard Smith as a director on 4 January 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 13/02/2017

14 Jun 2016
Registered office address changed from 2 Sheraton Street London W1F 8BH United Kingdom to 2 Sheraton Street London W1F 8BH on 14 June 2016
15 Jan 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-15
  • GBP 100