DIRECTWAYS LIMITED
38 POPLAR ROAD, BISHOPS ITCHINGTON, COVENTRY CV47 2RQ- Active
- Private Limited Company
- Company No. 04137692
- Last Updated: 01 Mar 2024
Company Profile
DIRECTWAYS LIMITED was incorporated on Tuesday, January 9, 2001 as a Private Limited Company with registered address in COVENTRY. DIRECTWAYS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 23 years 8 months and 28 days.
| Name | DIRECTWAYS LIMITED |
|---|---|
| Company number | 04137692 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
38 POPLAR ROAD BISHOPS ITCHINGTON COVENTRY CV47 2RQ |
|---|---|
| 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 Nicolaas Johannes Jansen Van Vuuren Nationality: British |
Dates: Monday, January 9, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Thomas Harold Sewell Nationality: British |
Dates: Monday, January 9, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alfred Richard Brunsdon Nationality: British |
Dates: Monday, January 9, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (85 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 February 2017 |
| Last confirmation statement dated | 09 January 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 11 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DIRECTWAYS LIMITED | 09 Jan 2001 |