FIVEWAY SYSTEMS LIMITED
PRINCES RISBOROUGH

Hellopages » Buckinghamshire » Wycombe » HP27 9LE

Company number 02975017
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address UNIT C4 REGENTS PARK, PRINCES ESTATE, PRINCES RISBOROUGH, BUCKS, HP27 9LE
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Appointment of Ian Thomas Abbott as a director on 16 November 2015. The most likely internet sites of FIVEWAY SYSTEMS LIMITED are www.fivewaysystems.co.uk, and www.fiveway-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Wendover Rail Station is 5.1 miles; to Haddenham & Thame Parkway Rail Station is 5.3 miles; to High Wycombe Rail Station is 7.7 miles; to Bourne End Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fiveway Systems Limited is a Private Limited Company. The company registration number is 02975017. Fiveway Systems Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Fiveway Systems Limited is Unit C4 Regents Park Princes Estate Princes Risborough Bucks Hp27 9le. . HASTINGS, Erica Susan is a Secretary of the company. ABBOTT, Ian Thomas is a Director of the company. HASTINGS, Gavin John David is a Director of the company. SMITH, Michael Jason is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director RUITER, Johannes Petrus Maria has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
HASTINGS, Erica Susan
Appointed Date: 09 November 1994

Director
ABBOTT, Ian Thomas
Appointed Date: 16 November 2015
61 years old

Director
HASTINGS, Gavin John David
Appointed Date: 09 November 1994
67 years old

Director
SMITH, Michael Jason
Appointed Date: 19 December 2006
55 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 09 November 1994
Appointed Date: 06 October 1994

Director
RUITER, Johannes Petrus Maria
Resigned: 02 June 2014
Appointed Date: 12 June 2005
67 years old

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 09 November 1994
Appointed Date: 06 October 1994

Persons With Significant Control

Mr Gavin John David Hastings
Notified on: 25 September 2016
67 years old
Nature of control: Ownership of shares – 75% or more

FIVEWAY SYSTEMS LIMITED Events

05 Oct 2016
Confirmation statement made on 25 September 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 29 February 2016
19 Dec 2015
Appointment of Ian Thomas Abbott as a director on 16 November 2015
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
02 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100

...
... and 55 more events
17 Nov 1994
£ nc 100/1000 09/11/94

17 Nov 1994
Registered office changed on 17/11/94 from: temple house 20 holywell row london EC23A 4JB

17 Nov 1994
Secretary resigned;new secretary appointed

17 Nov 1994
Director resigned;new director appointed

06 Oct 1994
Incorporation

FIVEWAY SYSTEMS LIMITED Charges

18 August 2008
Legal mortgage
Delivered: 22 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H k/a unit C4 regent's park prince's estate princes…
27 June 2008
Debenture
Delivered: 2 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 February 1995
Fixed and floating charge
Delivered: 18 February 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…