A.J. WAY & CO. LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 4HS
Company number 02088914
Status Active
Incorporation Date 13 January 1987
Company Type Private Limited Company
Address UNIT 2, SUNTERS END HILLBOTTOM ROAD, SANDS INDUSTRIAL ESTATE, HIGH WYCOMBE, ENGLAND, HP12 4HS
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Termination of appointment of Dale James Storrer as a director on 13 April 2017; Termination of appointment of Dale James Storrer as a secretary on 13 April 2017; Registration of charge 020889140004, created on 5 October 2016. The most likely internet sites of A.J. WAY & CO. LIMITED are www.ajwayco.co.uk, and www.a-j-way-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. The distance to to Furze Platt Rail Station is 7.4 miles; to Maidenhead Rail Station is 8.4 miles; to Taplow Rail Station is 8.9 miles; to Wargrave Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A J Way Co Limited is a Private Limited Company. The company registration number is 02088914. A J Way Co Limited has been working since 13 January 1987. The present status of the company is Active. The registered address of A J Way Co Limited is Unit 2 Sunters End Hillbottom Road Sands Industrial Estate High Wycombe England Hp12 4hs. . FOWKES, Mark Stephen is a Director of the company. HARDMAN, Andrew George is a Director of the company. JONES, Bryn Peter is a Director of the company. LAWRENCE, Beverly Ann is a Director of the company. MERCER, Anthony is a Director of the company. Secretary BATTYE, Hilary has been resigned. Secretary MARTIN, Deborah Ann has been resigned. Secretary MASLEN, Elizabeth Anne has been resigned. Secretary STORRER, Dale James has been resigned. Director BATTYE, Hilary has been resigned. Director BATTYE, Martin Howard has been resigned. Director DODSLEY, Robert William Alfred has been resigned. Director MARTIN, Deborah Ann has been resigned. Director MASLEN, Robin Graham has been resigned. Director NOTT, Caroline Rosemary Elizabeth has been resigned. Director STORRER, Dale James has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Director
FOWKES, Mark Stephen
Appointed Date: 19 June 2013
66 years old
Director
HARDMAN, Andrew George
Appointed Date: 23 July 2010
72 years old
Director
JONES, Bryn Peter
Appointed Date: 15 October 2014
54 years old
Director
LAWRENCE, Beverly Ann
Appointed Date: 23 July 2010
54 years old
Director
MERCER, Anthony
Appointed Date: 20 August 2015
69 years old

Resigned Directors

Secretary
BATTYE, Hilary
Resigned: 19 June 2013
Appointed Date: 23 July 2010
Secretary
MARTIN, Deborah Ann
Resigned: 20 August 2015
Appointed Date: 19 June 2013
Secretary
MASLEN, Elizabeth Anne
Resigned: 23 July 2010
Secretary
STORRER, Dale James
Resigned: 13 April 2017
Appointed Date: 22 February 2016
Director
BATTYE, Hilary
Resigned: 19 June 2013
Appointed Date: 23 July 2010
71 years old
Director
BATTYE, Martin Howard
Resigned: 19 June 2013
Appointed Date: 23 July 2010
73 years old
Director
DODSLEY, Robert William Alfred
Resigned: 10 September 2014
Appointed Date: 19 June 2013
69 years old
Director
MARTIN, Deborah Ann
Resigned: 20 August 2015
Appointed Date: 19 June 2013
65 years old
Director
MASLEN, Robin Graham
Resigned: 23 July 2010
81 years old
Director
NOTT, Caroline Rosemary Elizabeth
Resigned: 23 July 2010
68 years old
Director
STORRER, Dale James
Resigned: 13 April 2017
Appointed Date: 22 February 2016
52 years old

Persons With Significant Control

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

A.J. WAY & CO. LIMITED Events

13 Apr 2017
Termination of appointment of Dale James Storrer as a director on 13 April 2017
13 Apr 2017
Termination of appointment of Dale James Storrer as a secretary on 13 April 2017
10 Oct 2016
Registration of charge 020889140004, created on 5 October 2016
15 Jul 2016
Full accounts made up to 31 December 2015
07 Jul 2016
Confirmation statement made on 6 July 2016 with updates
...
... and 104 more events
03 Mar 1987
Registered office changed on 03/03/87 from: druces and attlee salisbury house london wall london EC2M 5RS
03 Mar 1987
Particulars of mortgage/charge
27 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Jan 1987
Registered office changed on 27/01/87 from: 124-128 city road london EC1V 2NJ
13 Jan 1987
Certificate of Incorporation

A.J. WAY & CO. LIMITED Charges

5 October 2016
Charge code 0208 8914 0004
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
19 June 2013
Charge code 0208 8914 0003
Delivered: 25 June 2013
Status: Outstanding
Persons entitled: Nvm Private Equity Limited in Its Capacity as Security Trustee
Description: Notification of addition to or amendment of charge…
6 June 1996
Mortgage debenture
Delivered: 11 June 1996
Status: Satisfied on 21 June 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 February 1987
Debenture
Delivered: 3 March 1987
Status: Satisfied on 14 February 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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