CIRCULAR WAY LIMITED
AIT HOUSE, 53 CHURCH STREET, ISLEWORTH TW7 6BE- Active
- Private Limited Company
- Company No. 06123196
- Last Updated: 01 Mar 2024
Company Profile
CIRCULAR WAY LIMITED was incorporated on Wednesday, February 21, 2007 as a Private Limited Company with registered address in ISLEWORTH. CIRCULAR WAY LIMITED has the status: Active and it's listed in the following category: Wholesale of dairy products, eggs and edible oils and fats. This Private Limited Company has been operating for 18 years and 1 day.
| Name | CIRCULAR WAY LIMITED |
|---|---|
| Company number | 06123196 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AIT HOUSE 53 CHURCH STREET ISLEWORTH TW7 6BE |
|---|---|
| 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 Stephen James William Hurton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 September |
| Next annual accounts due | 28 June 2024, (-239 days left) |
| Latest accounts | 28 September 2022 |
| Next confirmation statement due | 21 March 2017 |
| Last confirmation statement dated | 21 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CIRCULAR WAY LIMITED | 21 Feb 2007 |
| PROPER ENERGY LTD | 03 Sep 2008 |
| PROPER ENERGY LIMITED | 09 Apr 2016 |
| PROPER OILS COMPANY LTD. | 14 Aug 2020 |