About

Registered Number: 09940243
Date of Incorporation: 07/01/2016 (8 years and 3 months ago)
Company Status: Active
Registered Address: Unit 5f Old Dably Business Park Station Road, Old Dalby, Melton Mowbray, LE14 3NJ,

 

Dualways Ltd was registered on 07 January 2016 and are based in Melton Mowbray. We don't currently know the number of employees at the organisation. King, Jonathan, Maplethorpe, Henry, Marshall, Drew, Storey, Mark John are the current directors of Dualways Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KING, Jonathan 07 January 2016 - 1
MAPLETHORPE, Henry 14 August 2020 - 1
MARSHALL, Drew 14 August 2020 - 1
STOREY, Mark John 14 August 2020 - 1

Filing History

Document Type Date
CS01 - N/A 21 September 2020
SH01 - Return of Allotment of shares 21 September 2020
CH01 - Change of particulars for director 09 September 2020
AP01 - Appointment of director 03 September 2020
AP01 - Appointment of director 28 August 2020
AP01 - Appointment of director 28 August 2020
AA - Annual Accounts 19 May 2020
AD01 - Change of registered office address 29 January 2020
CS01 - N/A 10 January 2020
AA - Annual Accounts 15 May 2019
CS01 - N/A 18 January 2019
PSC05 - N/A 18 January 2019
AD01 - Change of registered office address 12 December 2018
AA - Annual Accounts 20 June 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 22 March 2017
CS01 - N/A 27 January 2017
RESOLUTIONS - N/A 10 May 2016
AD01 - Change of registered office address 09 May 2016
MR01 - N/A 26 April 2016
MR01 - N/A 26 April 2016
MA - Memorandum and Articles 19 February 2016
RESOLUTIONS - N/A 05 February 2016
SH08 - Notice of name or other designation of class of shares 05 February 2016
NEWINC - New incorporation documents 07 January 2016

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 April 2016 Outstanding

N/A

A registered charge 22 April 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.