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SIGNWAYS LIMITED

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

This company is commonly known as Signways Limited. The company was founded 45 years ago and was given the registration number 01421475. The firm's registered office is in . You can find them at 33 Golden Square, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SIGNWAYS LIMITED
Company Number:01421475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 1979
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:33 Golden Square, London, W1F 9JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mazars Llp, 30 Old Bailey, London, EC4M 7AU

Director16 February 2011Active
C/O Mazars Llp, 30 Old Bailey, London, EC4M 7AU

Director04 May 2020Active
33 Golden Square, London, W1F 9JT

Secretary19 December 2005Active
16 Priory Road, Kew, Richmond, TW9 3DF

Secretary25 July 2002Active
Sandicroft Cock Lane, Great Budworth, Northwich, CW9 6HP

Secretary-Active
5 Hatfield Drive, Kelvinside, Glasgow, G12 0XZ

Secretary22 September 1999Active
24 Grange Avenue, Hale, Altrincham, WA15 8ED

Secretary15 October 1996Active
33 Golden Square, London, W1F 9JT

Director05 April 2012Active
33 Golden Square, London, W1F 9JT

Director10 March 2008Active
15 Denning Road, Hampstead, London, NW3 1ST

Director10 April 2006Active
Sandicroft Cock Lane, Great Budworth, Northwich, CW9 6HP

Director-Active
10 Park Avenue, London, SW14 8AT

Director23 January 2006Active
33 Golden Square, London, W1F 9JT

Director20 January 2017Active
33 Golden Square, London, W1F 9JT

Director25 July 2002Active
34, Courtnell Street, London, W2 5BX

Director25 July 2002Active
22 Higher Summerseat, Ramsbottom, Bury, BL0 9UG

Director01 October 2000Active
100a Springkell Avenue, Pollokshields, Glasgow, G41 4EL

Director22 September 1999Active
11 Inchcolm Terrace, South Queensferry, EH30 9NA

Director30 September 2001Active

People with Significant Control

Clear Channel North West Limited
Notified on:31 January 2017
Status:Active
Country of residence:England
Address:33, Golden Square, London, England, W1F 9JT
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette dissolved liquidation.

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2023-12-12Insolvency

Liquidation voluntary members return of final meeting.

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2022-12-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-05-11Address

Change registered office address company with date old address new address.

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2021-10-29Address

Change sail address company with new address.

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2021-10-05Resolution

Resolution.

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2021-10-05Address

Change registered office address company with date old address new address.

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2021-10-05Insolvency

Liquidation voluntary appointment of liquidator.

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2021-10-05Insolvency

Liquidation voluntary declaration of solvency.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2021-03-08Resolution

Resolution.

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2021-03-05Accounts

Accounts with accounts type dormant.

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2020-05-06Officers

Termination director company with name termination date.

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2020-05-06Officers

Appoint person director company with name date.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type dormant.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type dormant.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type dormant.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2017-01-25Officers

Appoint person director company with name date.

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2017-01-25Officers

Termination director company with name termination date.

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2017-01-25Officers

Termination secretary company with name termination date.

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2016-08-21Accounts

Accounts with accounts type dormant.

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