ULTRAWAY LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6NB

Company number 05131274
Status Active
Incorporation Date 18 May 2004
Company Type Private Limited Company
Address THE BATTLESHIP BUILDING, 179 HARROW ROAD, LONDON, W2 6NB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Termination of appointment of Stephen David Mitchell as a director on 8 March 2017; Termination of appointment of Jonathan David Robert Brown as a director on 8 March 2017; Appointment of Mr Matthew Downie Bridge as a director on 8 March 2017. The most likely internet sites of ULTRAWAY LIMITED are www.ultraway.co.uk, and www.ultraway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultraway Limited is a Private Limited Company. The company registration number is 05131274. Ultraway Limited has been working since 18 May 2004. The present status of the company is Active. The registered address of Ultraway Limited is The Battleship Building 179 Harrow Road London W2 6nb. . GERRARD, Barry Alexander Ralph is a Secretary of the company. BRIDGE, Matthew Downie is a Director of the company. WATERS, Anita Elizabeth is a Director of the company. Secretary BAYLISS, Joshua has been resigned. Secretary GRAM, Peter Gerardus has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BROADFOOT, Eleena Joy has been resigned. Director BROWN, Jonathan David Robert has been resigned. Director CLIFT, Stephen Peter Wilton has been resigned. Director MITCHELL, Stephen David has been resigned. Director POWELL, Gary James has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GERRARD, Barry Alexander Ralph
Appointed Date: 01 March 2007
Director
BRIDGE, Matthew Downie
Appointed Date: 08 March 2017
47 years old
Director
WATERS, Anita Elizabeth
Appointed Date: 08 March 2017
48 years old

Resigned Directors

Secretary
BAYLISS, Joshua
Resigned: 01 March 2007
Appointed Date: 31 August 2006
Secretary
GRAM, Peter Gerardus
Resigned: 31 August 2006
Appointed Date: 08 July 2004
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 02 July 2004
Appointed Date: 18 May 2004
Director
BROADFOOT, Eleena Joy
Resigned: 26 July 2013
Appointed Date: 23 June 2006
53 years old
Director
BROWN, Jonathan David Robert
Resigned: 08 March 2017
Appointed Date: 08 July 2004
63 years old
Director
CLIFT, Stephen Peter Wilton
Resigned: 02 May 2008
Appointed Date: 26 March 2007
49 years old
Director
MITCHELL, Stephen David
Resigned: 08 March 2017
Appointed Date: 04 July 2013
70 years old
Director
POWELL, Gary James
Resigned: 23 June 2006
Appointed Date: 08 July 2004
51 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 02 July 2004
Appointed Date: 18 May 2004

Persons With Significant Control

Cairnline Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ULTRAWAY LIMITED Events

10 Mar 2017
Termination of appointment of Stephen David Mitchell as a director on 8 March 2017
10 Mar 2017
Termination of appointment of Jonathan David Robert Brown as a director on 8 March 2017
10 Mar 2017
Appointment of Mr Matthew Downie Bridge as a director on 8 March 2017
10 Mar 2017
Appointment of Mrs Anita Elizabeth Waters as a director on 8 March 2017
08 Mar 2017
Confirmation statement made on 1 March 2017 with updates
...
... and 51 more events
29 Jul 2004
New director appointed
29 Jul 2004
Secretary resigned
29 Jul 2004
Director resigned
14 Jul 2004
Registered office changed on 14/07/04 from: 41 chalton street london NW1 1JD
18 May 2004
Incorporation

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