SIGNWAYS LIMITED
SAVISVANT LIMITED

Hellopages » Greater London » Westminster » W1F 9JT

Company number 01421475
Status Active
Incorporation Date 21 May 1979
Company Type Private Limited Company
Address 33 GOLDEN SQUARE, LONDON, W1F 9JT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Appointment of Mr Byron Kee Chye Hoo as a director on 20 January 2017; Termination of appointment of Nicholas James Andrews as a director on 20 January 2017. The most likely internet sites of SIGNWAYS LIMITED are www.signways.co.uk, and www.signways.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and seven months. Signways Limited is a Private Limited Company. The company registration number is 01421475. Signways Limited has been working since 21 May 1979. The present status of the company is Active. The registered address of Signways Limited is 33 Golden Square London W1f 9jt. . COCHRANE, Justin Malcolm Brian is a Director of the company. HOO, Byron Kee Chye is a Director of the company. Secretary ANDREWS, Nick has been resigned. Secretary EMENY, Selina Holliday has been resigned. Secretary FOLLOWS, Anne Margaret has been resigned. Secretary TAMES, Jane Elizabeth Anne has been resigned. Secretary TEMPLE, Melanie Jane has been resigned. Director ANDREWS, Nicholas James has been resigned. Director ATKINSON, Robert has been resigned. Director BEVAN, Jonathan David has been resigned. Director FOLLOWS, Frank has been resigned. Director FRANCE, Julie has been resigned. Director OLIVER, David Henry Maxwell has been resigned. Director SPRING, Stephanie has been resigned. Director STEPHENSON, Alan has been resigned. Director TRAINER, Christopher David has been resigned. Director WILSON, Alan Raeburn has been resigned. The company operates in "Non-trading company".


Current Directors

Director
COCHRANE, Justin Malcolm Brian
Appointed Date: 16 February 2011
53 years old

Director
HOO, Byron Kee Chye
Appointed Date: 20 January 2017
55 years old

Resigned Directors

Secretary
ANDREWS, Nick
Resigned: 20 January 2017
Appointed Date: 19 December 2005

Secretary
EMENY, Selina Holliday
Resigned: 19 December 2005
Appointed Date: 25 July 2002

Secretary
FOLLOWS, Anne Margaret
Resigned: 15 October 1996

Secretary
TAMES, Jane Elizabeth Anne
Resigned: 25 July 2002
Appointed Date: 22 September 1999

Secretary
TEMPLE, Melanie Jane
Resigned: 22 September 1999
Appointed Date: 15 October 1996

Director
ANDREWS, Nicholas James
Resigned: 20 January 2017
Appointed Date: 05 April 2012
51 years old

Director
ATKINSON, Robert
Resigned: 05 April 2012
Appointed Date: 10 March 2008
62 years old

Director
BEVAN, Jonathan David
Resigned: 10 March 2008
Appointed Date: 10 April 2006
54 years old

Director
FOLLOWS, Frank
Resigned: 22 September 1999
97 years old

Director
FRANCE, Julie
Resigned: 10 April 2006
Appointed Date: 23 January 2006
68 years old

Director
OLIVER, David Henry Maxwell
Resigned: 16 February 2011
Appointed Date: 25 July 2002
64 years old

Director
SPRING, Stephanie
Resigned: 23 January 2006
Appointed Date: 25 July 2002
68 years old

Director
STEPHENSON, Alan
Resigned: 25 July 2002
Appointed Date: 01 October 2000
78 years old

Director
TRAINER, Christopher David
Resigned: 30 September 2001
Appointed Date: 22 September 1999
58 years old

Director
WILSON, Alan Raeburn
Resigned: 25 July 2002
Appointed Date: 30 September 2001
77 years old

Persons With Significant Control

Clear Channel North West Limited
Notified on: 31 January 2017
Nature of control: Ownership of shares – 75% or more

SIGNWAYS LIMITED Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
25 Jan 2017
Appointment of Mr Byron Kee Chye Hoo as a director on 20 January 2017
25 Jan 2017
Termination of appointment of Nicholas James Andrews as a director on 20 January 2017
25 Jan 2017
Termination of appointment of Nick Andrews as a secretary on 20 January 2017
21 Aug 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 99 more events
29 Oct 1987
Accounts for a small company made up to 31 December 1986

29 Oct 1987
Return made up to 14/10/87; full list of members

03 Dec 1986
Accounts for a small company made up to 31 December 1985

03 Dec 1986
Return made up to 06/11/86; full list of members

21 May 1979
Incorporation