Five-ways House Ltd was established in 1995, it's status at Companies House is "Active". The company has 14 directors listed as Tersons, Glayzer, Emma Louise, Hollingsbee, Louis, Thomas, Camille Elizabeth, Jenkins, Charles Meredith, Chapman, Colin Paul, Huntley, Ida Madeleine, Jubling, Paul, Kingsnorth, Allen Herbert George, Kingsnorth, Catherine, Knight, Christopher James, Maycock, Kevin, Wallace, Olive Beatrice, Whitrod, Muriel Winifred in the Companies House registry. We do not know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GLAYZER, Emma Louise | 18 August 2017 | - | 1 |
HOLLINGSBEE, Louis | 11 July 2019 | - | 1 |
THOMAS, Camille Elizabeth | 01 August 2011 | - | 1 |
CHAPMAN, Colin Paul | 20 June 2011 | 20 June 2011 | 1 |
HUNTLEY, Ida Madeleine | 11 July 1995 | 20 February 2003 | 1 |
JUBLING, Paul | 18 December 2003 | 01 September 2005 | 1 |
KINGSNORTH, Allen Herbert George | 13 June 2002 | 01 May 2012 | 1 |
KINGSNORTH, Catherine | 25 July 1995 | 26 June 2002 | 1 |
KNIGHT, Christopher James | 05 August 2005 | 10 June 2014 | 1 |
MAYCOCK, Kevin | 01 May 2012 | 01 April 2015 | 1 |
WALLACE, Olive Beatrice | 27 April 1998 | 09 July 2019 | 1 |
WHITROD, Muriel Winifred | 11 July 1995 | 01 August 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TERSONS | 28 November 2014 | - | 1 |
JENKINS, Charles Meredith | 11 July 1995 | 28 November 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 25 September 2020 | |
CS01 - N/A | 13 July 2020 | |
AA - Annual Accounts | 20 April 2020 | |
CH01 - Change of particulars for director | 23 July 2019 | |
CS01 - N/A | 12 July 2019 | |
AP01 - Appointment of director | 12 July 2019 | |
TM01 - Termination of appointment of director | 12 July 2019 | |
AA - Annual Accounts | 26 November 2018 | |
CS01 - N/A | 16 July 2018 | |
AA - Annual Accounts | 28 September 2017 | |
AP01 - Appointment of director | 31 August 2017 | |
CS01 - N/A | 21 July 2017 | |
AA - Annual Accounts | 08 October 2016 | |
CS01 - N/A | 04 August 2016 | |
AR01 - Annual Return | 11 September 2015 | |
AD01 - Change of registered office address | 11 September 2015 | |
TM01 - Termination of appointment of director | 11 September 2015 | |
AP04 - Appointment of corporate secretary | 11 September 2015 | |
TM02 - Termination of appointment of secretary | 11 September 2015 | |
TM01 - Termination of appointment of director | 11 September 2015 | |
DISS40 - Notice of striking-off action discontinued | 02 September 2015 | |
AA - Annual Accounts | 01 September 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 04 August 2015 | |
AR01 - Annual Return | 12 September 2014 | |
AA - Annual Accounts | 25 March 2014 | |
AR01 - Annual Return | 01 August 2013 | |
AA - Annual Accounts | 02 January 2013 | |
AR01 - Annual Return | 20 July 2012 | |
AP01 - Appointment of director | 07 June 2012 | |
TM01 - Termination of appointment of director | 07 June 2012 | |
AA - Annual Accounts | 01 November 2011 | |
AP01 - Appointment of director | 13 October 2011 | |
CH01 - Change of particulars for director | 13 October 2011 | |
TM01 - Termination of appointment of director | 13 October 2011 | |
TM01 - Termination of appointment of director | 26 July 2011 | |
TM01 - Termination of appointment of director | 26 July 2011 | |
AR01 - Annual Return | 19 July 2011 | |
AP01 - Appointment of director | 18 July 2011 | |
AP01 - Appointment of director | 18 July 2011 | |
AA - Annual Accounts | 24 November 2010 | |
AR01 - Annual Return | 16 July 2010 | |
CH01 - Change of particulars for director | 13 July 2010 | |
CH01 - Change of particulars for director | 13 July 2010 | |
CH01 - Change of particulars for director | 13 July 2010 | |
CH01 - Change of particulars for director | 13 July 2010 | |
AA - Annual Accounts | 15 October 2009 | |
363a - Annual Return | 14 July 2009 | |
AA - Annual Accounts | 24 November 2008 | |
363a - Annual Return | 04 August 2008 | |
AA - Annual Accounts | 19 October 2007 | |
363s - Annual Return | 19 July 2007 | |
AA - Annual Accounts | 02 June 2007 | |
363s - Annual Return | 18 July 2006 | |
AA - Annual Accounts | 23 February 2006 | |
363s - Annual Return | 27 October 2005 | |
288a - Notice of appointment of directors or secretaries | 03 October 2005 | |
AA - Annual Accounts | 22 February 2005 | |
363s - Annual Return | 30 June 2004 | |
AA - Annual Accounts | 07 February 2004 | |
288a - Notice of appointment of directors or secretaries | 24 December 2003 | |
363s - Annual Return | 08 July 2003 | |
AA - Annual Accounts | 02 December 2002 | |
363s - Annual Return | 10 July 2002 | |
288a - Notice of appointment of directors or secretaries | 10 July 2002 | |
AA - Annual Accounts | 12 December 2001 | |
363s - Annual Return | 04 July 2001 | |
AA - Annual Accounts | 20 December 2000 | |
363s - Annual Return | 10 July 2000 | |
AA - Annual Accounts | 22 November 1999 | |
363s - Annual Return | 12 July 1999 | |
AA - Annual Accounts | 31 January 1999 | |
363s - Annual Return | 02 July 1998 | |
288a - Notice of appointment of directors or secretaries | 02 July 1998 | |
AA - Annual Accounts | 22 January 1998 | |
363s - Annual Return | 09 July 1997 | |
AA - Annual Accounts | 02 May 1997 | |
363s - Annual Return | 30 July 1996 | |
288 - N/A | 27 June 1996 | |
NEWINC - New incorporation documents | 11 July 1995 |