About

Registered Number: 00921108
Date of Incorporation: 02/11/1967 (52 years and 2 months ago)
Company Status: Active
Registered Address: Drakes Dene, 4 Drakes Close, Esher, Surrey, KT10 8PQ,

 

Having been setup in 1967, Solways Ltd has its registered office in Esher, it's status is listed as "Active". The company has 5 directors listed as Solway, Timothy Leslie, Solway, Timothy Leslie, Eade, Barry Paul, Solway, Anthony Christopher John, Solway, Gillian Margaret in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SOLWAY, Timothy Leslie N/A - 1
EADE, Barry Paul 02 April 2017 30 July 2018 1
SOLWAY, Gillian Margaret 21 February 1994 25 April 1996 1
Secretary Name Appointed Resigned Total Appointments
SOLWAY, Timothy Leslie 31 December 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Timothy Leslie Solway/
1960-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 14 July 2019
AD01 - Change of registered office address 24 October 2018
AA - Annual Accounts 07 October 2018
AD01 - Change of registered office address 17 September 2018
TM01 - Termination of appointment of director 04 September 2018
CS01 - N/A 03 July 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 11 July 2017
AP01 - Appointment of director 06 April 2017
AD01 - Change of registered office address 23 March 2017
AA - Annual Accounts 06 September 2016
CS01 - N/A 18 July 2016
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 13 July 2015
AP03 - Appointment of secretary 12 January 2015
TM02 - Termination of appointment of secretary 12 January 2015
TM01 - Termination of appointment of director 12 January 2015
AA - Annual Accounts 22 July 2014
AR01 - Annual Return 10 July 2014
AA - Annual Accounts 20 August 2013
AR01 - Annual Return 10 July 2013
CH03 - Change of particulars for secretary 10 July 2013
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 16 August 2011
AR01 - Annual Return 26 July 2011
AA - Annual Accounts 12 October 2010
CH01 - Change of particulars for director 02 August 2010
AR01 - Annual Return 27 July 2010
AA - Annual Accounts 14 December 2009
363a - Annual Return 28 July 2009
AA - Annual Accounts 07 October 2008
363a - Annual Return 25 September 2008
353 - Register of members 10 September 2008
287 - Change in situation or address of Registered Office 10 September 2008
363a - Annual Return 06 August 2007
AA - Annual Accounts 11 July 2007
363a - Annual Return 31 July 2006
AA - Annual Accounts 26 July 2006
AA - Annual Accounts 22 July 2005
363s - Annual Return 14 July 2005
363s - Annual Return 02 July 2004
AA - Annual Accounts 24 June 2004
AA - Annual Accounts 08 September 2003
363s - Annual Return 24 July 2003
AA - Annual Accounts 15 July 2002
363s - Annual Return 06 July 2002
AA - Annual Accounts 16 July 2001
363s - Annual Return 27 June 2001
AA - Annual Accounts 21 July 2000
363s - Annual Return 11 July 2000
AA - Annual Accounts 25 October 1999
363s - Annual Return 12 July 1999
AA - Annual Accounts 20 July 1998
363s - Annual Return 13 July 1998
AA - Annual Accounts 03 August 1997
363s - Annual Return 09 July 1997
AA - Annual Accounts 19 August 1996
363s - Annual Return 19 August 1996
288 - N/A 19 August 1996
288 - N/A 20 February 1996
363s - Annual Return 06 July 1995
AA - Annual Accounts 29 June 1995
AA - Annual Accounts 13 July 1994
363s - Annual Return 07 July 1994
288 - N/A 09 March 1994
AA - Annual Accounts 29 August 1993
363s - Annual Return 08 July 1993
AA - Annual Accounts 24 September 1992
363s - Annual Return 17 August 1992
AA - Annual Accounts 10 September 1991
363a - Annual Return 10 September 1991
CERTNM - Change of name certificate 19 February 1991
AA - Annual Accounts 07 September 1990
363 - Annual Return 07 September 1990
AA - Annual Accounts 19 September 1989
363 - Annual Return 19 September 1989
AA - Annual Accounts 22 August 1988
363 - Annual Return 22 August 1988
AA - Annual Accounts 27 August 1987
363 - Annual Return 27 August 1987
287 - Change in situation or address of Registered Office 01 August 1986
AA - Annual Accounts 17 July 1986
363 - Annual Return 17 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.