Company number 05920581
Status Active
Incorporation Date 31 August 2006
Company Type Private Limited Company
Address 13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON, ENGLAND, W1G 0JR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2016; Appointment of Ms Hema Noronha as a director on 8 August 2016. The most likely internet sites of GRAYWAY LTD. are www.grayway.co.uk, and www.grayway.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Grayway Ltd is a Private Limited Company.
The company registration number is 05920581. Grayway Ltd has been working since 31 August 2006.
The present status of the company is Active. The registered address of Grayway Ltd is 13 John Prince S Street 2nd Floor London England W1g 0jr. The company`s financial liabilities are £19.07k. It is £4.66k against last year. The cash in hand is £0.01k. It is £-0.09k against last year. And the total assets are £18.3k, which is £18.3k against last year. NORONHA, Hema is a Director of the company. Secretary STARWELL INTERNATIONAL LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BANGER, Danny has been resigned. Director LEE, Juchun has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director FYNEL LIMITED has been resigned. Director TRENDMAX INC. has been resigned. The company operates in "Non-specialised wholesale trade".
grayway Key Finiance
LIABILITIES
£19.07k
+32%
CASH
£0.01k
-93%
TOTAL ASSETS
£18.3k
All Financial Figures
Current Directors
Resigned Directors
Secretary
STARWELL INTERNATIONAL LTD
Resigned: 08 August 2016
Appointed Date: 31 August 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 August 2006
Appointed Date: 31 August 2006
Director
BANGER, Danny
Resigned: 02 September 2011
Appointed Date: 27 September 2008
45 years old
Director
LEE, Juchun
Resigned: 08 August 2016
Appointed Date: 02 September 2011
49 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 August 2006
Appointed Date: 31 August 2006
Director
FYNEL LIMITED
Resigned: 16 August 2013
Appointed Date: 31 August 2006
Director
TRENDMAX INC.
Resigned: 08 August 2016
Appointed Date: 16 August 2013
Persons With Significant Control
Mr. Umid Zaynutdinov
Notified on: 31 August 2016
52 years old
Nature of control: Has significant influence or control
GRAYWAY LTD. Events
14 Oct 2016
Confirmation statement made on 31 August 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 August 2016
09 Aug 2016
Appointment of Ms Hema Noronha as a director on 8 August 2016
09 Aug 2016
Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Prince's Street 2nd Floor London W1G 0JR on 9 August 2016
09 Aug 2016
Termination of appointment of Starwell International Ltd as a secretary on 8 August 2016
...
... and 30 more events
27 Apr 2007
New director appointed
27 Apr 2007
New secretary appointed
12 Sep 2006
Secretary resigned
12 Sep 2006
Director resigned
31 Aug 2006
Incorporation