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FIVEWAYS EXPRESS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fiveways Express Limited. The company was founded 20 years ago and was given the registration number 05161776. The firm's registered office is in BARNET. You can find them at 1 Beauchamp Court, Victors Way, Barnet, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FIVEWAYS EXPRESS LIMITED
Company Number:05161776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 June 2004
End of financial year:31 March 2016
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Beauchamp Court, Victors Way, Barnet, England, EN5 5TZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Burton House, Repton Place, White Lion Road, Amersham, England, HP7 9LP

Secretary31 October 2011Active
2 Burton House, Repton Place, White Lion Road, Amersham, England, HP7 9LP

Director27 July 2004Active
2 Burton House, Repton Place, White Lion Road, Amersham, England, HP7 9LP

Director14 February 2006Active
2 Burton House, Repton Place, White Lion Road, Amersham, England, HP7 9LP

Director16 February 2018Active
Flat 3 Ashman Court, 172 Pampisford Road, South Croydon, CR2 6DB

Secretary10 November 2004Active
Airport House, Suite 43-45 Purley Way, Croydon, CRO 0XZ

Corporate Secretary23 June 2004Active
53 Downs Court Road, Purley, CR8 1BF

Director23 June 2004Active
39 Montpelier Road, Purley, CR8 2QF

Director14 February 2006Active
14 Dorset Road, Mitcham, CR4 3ES

Director27 July 2004Active

People with Significant Control

Mr William Bernard Langley
Notified on:07 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:1 Beauchamp Court, Victors Way, Barnet, England, EN5 5TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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