Byways Limited

General information

Name:

Byways Ltd

Office Address:

51 Clarendon Road WD17 1HP Watford

Number: 02238472

Incorporation date: 1988-03-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Byways Limited could be gotten hold of in 51 Clarendon Road, in Watford. Its area code is WD17 1HP. Byways has been active on the market since the firm was set up on 1988-03-31. Its Companies House Registration Number is 02238472. The enterprise's principal business activity number is 17230 and their NACE code stands for Manufacture of paper stationery. Byways Ltd filed its latest accounts for the financial year up to 31st December 2022. The firm's latest annual confirmation statement was filed on 24th December 2022.

As stated, this specific limited company was incorporated in 1988-03-31 and has been supervised by ten directors, and out of them three (Simon F., Mark C. and Anita C.) are still a part of the company. In order to find professional help with legal documentation, the abovementioned limited company has been using the skills of Anita C. as a secretary.

Company staff

Anita C.

Role: Secretary

Latest update: 10 January 2024

Simon F.

Role: Director

Appointed: 01 May 2010

Latest update: 10 January 2024

Mark C.

Role: Director

Appointed: 24 December 1991

Latest update: 10 January 2024

Anita C.

Role: Director

Appointed: 24 December 1991

Latest update: 10 January 2024

People with significant control

The companies that control this firm are as follows: Byways Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Watford at Clarendon Road, Covent Garden, WD17 1HP and was registered as a PSC under the registration number 5109756.

Byways Group Ltd
Address: 51 Clarendon Road, Covent Garden, Watford, WD17 1HP, England
Legal authority Uk
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 5109756
Notified on 1 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anita C.
Notified on 6 April 2016
Ceased on 1 January 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Mark C.
Notified on 6 April 2016
Ceased on 1 January 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 January 2024
Confirmation statement last made up date 24 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a small company made up to Saturday 31st December 2022 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (14 pages)

Search other companies

Services (by SIC Code)

  • 17230 : Manufacture of paper stationery
36
Company Age

Closest Companies - by postcode