THE PATHWAYS GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 5EU

Company number 09914944
Status Active
Incorporation Date 14 December 2015
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, UNITED KINGDOM, W1D 5EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Director's details changed for Mr Thomas Andrew Vernon on 15 February 2017; Registered office address changed from C/O Talis Capital, Suite 4 Rowan Court 56 High Street Wimbledon London SW19 5EE United Kingdom to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 23 May 2016. The most likely internet sites of THE PATHWAYS GROUP LIMITED are www.thepathwaysgroup.co.uk, and www.the-pathways-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The Pathways Group Limited is a Private Limited Company. The company registration number is 09914944. The Pathways Group Limited has been working since 14 December 2015. The present status of the company is Active. The registered address of The Pathways Group Limited is 130 Shaftesbury Avenue 2nd Floor London United Kingdom W1d 5eu. . DICKINSON, Daniel is a Director of the company. FINCH, Robert Paul is a Director of the company. VERNON, Charles is a Director of the company. VERNON, Helen is a Director of the company. VERNON, Thomas Andrew is a Director of the company. WILLIAMS, Thomas Spencer is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DICKINSON, Daniel
Appointed Date: 18 December 2015
64 years old
Director
FINCH, Robert Paul
Appointed Date: 18 December 2015
72 years old
Director
VERNON, Charles
Appointed Date: 18 December 2015
72 years old
Director
VERNON, Helen
Appointed Date: 18 December 2015
47 years old
Director
VERNON, Thomas Andrew
Appointed Date: 14 December 2015
47 years old
Director
WILLIAMS, Thomas Spencer
Appointed Date: 18 December 2015
37 years old

Persons With Significant Control

Thomas Andrew Vernon
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Paul Finch
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE PATHWAYS GROUP LIMITED Events

21 Feb 2017
Confirmation statement made on 13 December 2016 with updates
20 Feb 2017
Director's details changed for Mr Thomas Andrew Vernon on 15 February 2017
23 May 2016
Registered office address changed from C/O Talis Capital, Suite 4 Rowan Court 56 High Street Wimbledon London SW19 5EE United Kingdom to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 23 May 2016
13 Jan 2016
Statement of capital following an allotment of shares on 18 December 2015
  • GBP 1,000.00
13 Jan 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 3 more events
04 Jan 2016
Appointment of Mr Thomas Spencer Williams as a director on 18 December 2015
04 Jan 2016
Appointment of Mr Robert Paul Finch as a director on 18 December 2015
04 Jan 2016
Appointment of Helen Vernon as a director on 18 December 2015
04 Jan 2016
Appointment of Mr Charles Vernon as a director on 18 December 2015
14 Dec 2015
Incorporation
Statement of capital on 2015-12-14
  • GBP .1

THE PATHWAYS GROUP LIMITED Charges

18 December 2015
Charge code 0991 4944 0002
Delivered: 6 January 2016
Status: Outstanding
Persons entitled: Stuart Finch Simon Clarke Rohini Finch Robert Finch
Description: N/A…
18 December 2015
Charge code 0991 4944 0001
Delivered: 6 January 2016
Status: Outstanding
Persons entitled: Robert Finch
Description: N/A…

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