CODEWAY LIMITED
CODEWAY HOUSE, 13 TELFORD WAY, SEVERALLS INDUSTRIAL PARK, COLCHESTER CO4 9QP- Active
- Private Limited Company
- Company No. 01713564
- Last Updated: 01 Mar 2024
Company Profile
CODEWAY LIMITED was incorporated on Friday, April 8, 1983 as a Private Limited Company with registered address in COLCHESTER. CODEWAY LIMITED has the status: Active and it's listed in the following category: Wholesale of computers, computer peripheral equipment and software. This Private Limited Company has been operating for 41 years 6 months and 25 days.
| Name | CODEWAY LIMITED |
|---|---|
| Company number | 01713564 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CODEWAY HOUSE, 13 TELFORD WAY SEVERALLS INDUSTRIAL PARK COLCHESTER CO4 9QP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Ian Tucker Russell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Mary Elizabeth Ada Russell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (88 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 15 February 2017 |
| Last confirmation statement dated | 18 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CODEWAY LIMITED | 08 Apr 1983 |