WAY INN (BERKHAMSTED) LIMITED
268 HIGH STREET, BERKHAMSTED, HERTFORDSHIRE HP4 1AQ- Active
- Private Limited Company
- Company No. 02501078
- Last Updated: 01 Mar 2024
Company Profile
WAY INN (BERKHAMSTED) LIMITED was incorporated on Thursday, May 10, 1990 as a Private Limited Company with registered address in HERTFORDSHIRE. WAY INN (BERKHAMSTED) LIMITED has the status: Active and it's listed in the following category: Retail sale of books in specialised stores. This Private Limited Company has been operating for 34 years 4 months and 15 days.
| Name | WAY INN (BERKHAMSTED) LIMITED |
|---|---|
| Company number | 02501078 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
268 HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 1AQ |
|---|---|
| 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 Stefan Abramian Nationality: British |
Dates: Monday, September 2, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Amanda Perkins Nationality: British |
Dates: Monday, September 2, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Malcolm Leslie Lindo Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 2, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Keith Michael Trever-Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 2, 2019
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 June |
| Next annual accounts due | 31 March 2025, (186 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 07 June 2017 |
| Last confirmation statement dated | 10 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WAY INN (BERKHAMSTED) LIMITED | 10 May 1990 |