HUMBER WAY LIMITED
20 LANGLEY ROAD, SLOUGH SL3 7AB- Active
- Private Limited Company
- Company No. 03719476
- Last Updated: 01 Mar 2024
Company Profile
HUMBER WAY LIMITED was incorporated on Thursday, February 25, 1999 as a Private Limited Company with registered address in SLOUGH. HUMBER WAY LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 25 years 11 months and 26 days.
| Name | HUMBER WAY LIMITED |
|---|---|
| Company number | 03719476 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 LANGLEY ROAD SLOUGH SL3 7AB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Guay Su Ching Nationality: Malaysian |
Dates: Wednesday, June 30, 2021 - present
ownership of shares 75 to 100 percent
|
| Miss Nishma Sharma Nationality: British |
Dates: Thursday, June 11, 2020 - Wednesday, June 30, 2021
ownership of shares 75 to 100 percent
|
| Mr Satpal Puaar Nationality: British |
Dates: Monday, June 10, 2019 - Thursday, June 11, 2020
ownership of shares 75 to 100 percent
|
| Mr Minliang Chen Nationality: Chinese |
Dates: Wednesday, February 20, 2019 - Monday, June 10, 2019
ownership of shares 75 to 100 percent
|
| Mr Shengpo Chen Nationality: Chinese |
Dates: Monday, August 1, 2016 - Wednesday, February 20, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 25 March 2017 |
| Last confirmation statement dated | 25 February 2016 |
Mortgages
No mortgages have been registered against HUMBER WAY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HUMBER WAY LIMITED | 25 Feb 1999 |
| UK CHINESE BUSINESS CONSULTANTS LIMITED | 03 Sep 2018 |
| OMEGA TRAVEL LTD | 19 Jul 2020 |