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NUWAY MANUFACTURING CO.LIMITED

Learn more about NUWAY MANUFACTURING CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR

NUWAY MANUFACTURING CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00215207
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.07.22
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

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Find out more information about NUWAY MANUFACTURING CO.LIMITED. Our website makes it possible to view other available documents related to NUWAY MANUFACTURING CO.LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 60111
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
Form type: AA
Date: 2015.05.08
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DIRECTOR APPOINTED WALLACE BRETT SIMPSON
Form type: AP01
Date: 2014.10.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOOD
Form type: TM01
Date: 2014.10.08
£2.95
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.08
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SAIL ADDRESS CHANGED FROM:, SQUIRE SANDERS (UK) LLP (REF: SDW) RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR, UNITED KINGDOM
Form type: AD02
Date: 2014.08.08
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REGISTERED OFFICE CHANGED ON 08/08/2014 FROM, SQUIRE SANDERS (UK) LLP RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR, UNITED KINGDOM
Form type: AD01
Date: 2014.08.08
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SQUIRE SANDERS SECRETARIAL SERVICES LIMITED / 02/06/2014
Form type: CH04
Date: 2014.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
Form type: AA
Date: 2014.04.28
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
Form type: AA
Date: 2013.05.14
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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SAIL ADDRESS CHANGED FROM:, SQUIRE SANDERS HAMMONDS (REF: SDW) RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR, UNITED KINGDOM
Form type: AD02
Date: 2012.08.09
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REGISTERED OFFICE CHANGED ON 09/08/2012 FROM, SQUIRE SANDERS HAMMONDS (REF: SDW) RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR, UNITED KINGDOM
Form type: AD01
Date: 2012.08.09
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 04/01/2012
Form type: CH04
Date: 2012.05.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
Form type: AA
Date: 2012.04.05
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.05
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REGISTERED OFFICE CHANGED ON 05/08/2011 FROM, HAMMONDS REF SDW RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR
Form type: AD01
Date: 2011.08.05
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SAIL ADDRESS CHANGED FROM:, HAMMONDS LLP (REF: SDW) RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR, B3 2JR, UNITED KINGDOM
Form type: AD02
Date: 2011.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
Form type: AA
Date: 2011.04.13
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DIRECTOR APPOINTED MR MICHAEL JOHN HOLT
Form type: AP01
Date: 2011.03.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN HIGGINSON
Form type: TM01
Date: 2010.09.08
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.18
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.08.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
Form type: AA
Date: 2010.03.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.02.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARK HIGGINSON / 19/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL GOOD / 19/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN DRAY / 19/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR APPOINTED STEPHEN PAUL GOOD
Form type: 288a
Date: 2009.09.29
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
Form type: AA
Date: 2009.05.12
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REGISTERED OFFICE CHANGED ON 29/04/2009 FROM, C/O LOW & BONAR PLC, 9TH FLOOR MARBLE ARCH TOWER, 55 BRYANSTON STREET, LONDON, W1H 7JG
Form type: 287
Date: 2009.04.29
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SECRETARY APPOINTED HAMMONDS SECRETARIAL SERVICES LIMITED
Form type: 288a
Date: 2009.03.19
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APPOINTMENT TERMINATED SECRETARY DAVID MORRIS
Form type: 288b
Date: 2009.03.18
£2.95
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DIRECTOR APPOINTED SIMON JOHN DRAY
Form type: 288a
Date: 2009.01.09
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APPOINTMENT TERMINATED DIRECTOR MARK SEFTON
Form type: 288b
Date: 2009.01.09
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEOFFREY HAMMOND
Form type: 288b
Date: 2008.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
Form type: AA
Date: 2008.04.09
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/07 FROM:, C/O LOW & BONAR PLC, 50 SEYMOUR STREET, LONDON, W1H 7JG
Form type: 287
Date: 2007.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
Form type: AA
Date: 2007.10.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 06/06/07 FROM:, HIGH HOLBORN ROAD, RIPLEY, DERBYSHIRE DE5 3NT
Form type: 287
Date: 2007.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
Form type: AA
Date: 2007.01.15
£2.95
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RETURN MADE UP TO 28/08/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
Form type: AA
Date: 2005.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.22
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27

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Company directors and board members:

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (current)
Secretary, 2009.03.09
RUTLAND HOUSE 148 EDMUND STREET , BIRMINGHAM
B3 2JR
SIMON JOHN DRAY (current)
Director, FINANCIAL CONTROLLER, 2009.01.05
RUTLAND HOUSE 148 EDMUND STREET , BIRMINGHAM
B3 2JR
ENGLAND
MICHAEL JOHN HOLT (current)
Director, ACCOUNTANT, 2011.02.28
9TH FLOOR MARBLE ARCH TOWER 55 BRYANSTON STREET , LONDON
W1H 7AA
WALLACE BRETT SIMPSON (current)
Director, 2014.09.29
10TH FLOOR 1 EVERSHOLT STREET , LONDON
NW1 2DN
ENGLAND
MICHAEL CHARLES DIXON (resigned)
Secretary, 1992.07.31 - 1994.05.16
1 WENLOCK DRIVE , NEWPORT
TF10 7HH, SALOP
BRIAN CHARLES HILL (resigned)
Secretary, DIRECTOR/SECRETARY, 1997.08.08 - 2000.10.27
ASHLEIGH , DERBY
DE22 1AW
INVENSYS SECRETARIES LIMITED (resigned)
Secretary, 1994.05.16 - 1997.08.07
INVENSYS HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
DAVID CHARLES MORRIS (resigned)
Secretary, COMPANY SECRETARY, 2007.08.13 - 2009.03.09
12 VICTORIA STREET , DUNSTABLE
LU6 3BA, BEDFORDSHIRE
THOMAS NICHOLLS (resigned)
Secretary, 2000.10.27 - 2005.09.30
6 FERRERS WAY , RIPLEY
DE5 3GZ, DERBYSHIRE
AMANDA WHALLEY (resigned)
Secretary, 2005.10.01 - 2007.08.13
12 MERCHANT COURT 61 WAPPING WALL WAPPING , LONDON
E1W 3SD
JOHN ALLAN BROWN (resigned)
Director, COMPANY DIRECTOR, 1995.12.31 - 1997.05.30
37 OBSERVATORY ROAD , LONDON
SW14 7QB
ROBERT CASSON BROWN (resigned)
Director, SOLICITOR, 1994.05.16 - 1997.08.07
38 NEWLANDS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5PX
BRIAN EDWARD CROWTHER (resigned)
Director, GROUP CHIEF EXECUTIVE, 1992.07.31 - 1942.04.14
2 ALLENS CROFT MARCHINGTON , UTTOXETER
ST14 8PX, STAFFORDSHIRE
DENNIS ALAN CRUICKSHANK (resigned)
Director, FINANCE CONTROLLER, 1997.05.30 - 1997.08.07
5 EUSTACE ROAD MERROW PARK , GUILDFORD
GU4 7EB, SURREY
STEPHEN PAUL GOOD (resigned)
Director, 2009.09.09 - 2014.09.29
RUTLAND HOUSE 148 EDMUND STREET , BIRMINGHAM
B3 2JR
ENGLAND
GEOFFREY BYARD HAMMOND (resigned)
Director, 2007.07.01 - 2008.03.28
273 LONDON ROAD , STONEYGATE
LE2 3BE, LEICESTERSHIRE
KEVIN MARK HIGGINSON (resigned)
Director, FINANCE DIRECTOR, 2007.07.01 - 2010.08.20
HAMMONDS REF SDW RUTLAND HOUSE 148 EDMUND STREET , BIRMINGHAM
B3 2JR
BRIAN CHARLES HILL (resigned)
Director, 1997.08.08 - 2003.02.28
ASHLEIGH , DERBY
DE22 1AW
ALAN GORDON KEEBLE (resigned)
Director, MANAGING DIRECDTOR, 1992.07.31 - 1994.04.29
37 ROTHLEY GREEN RADBROOK GREEN , SHREWSBURY
SY3 3AN, SHROPSHIRE
PHILIP MOFFAT (resigned)
Director, 1997.08.08 - 2000.10.31
355 TOPSHAM ROAD , EXETER
EX2 6EZ, DEVON
IAN KARL PAWSON (resigned)
Director, MANAGING DIRECTOR, 1994.05.16 - 1997.08.07
HALL FARM COTTAGE , SOUTHORPE
PE9 3BX, CAMBS
ROY HAROLD REARDON (resigned)
Director, OPERATIONS DIRECTOR, 1992.02.14 - 1994.07.11
77 ASHDENE DRIVE CROFTON , WAKEFIELD
WF4 1PG, WEST YORKSHIRE
TIMOTHY SCORE (resigned)
Director, CHARTERED ACCOUNTANT, 1994.05.16 - 1995.12.31
CHESTNUT FARMHOUSE AYLESBURY ROAD , MONKS RISBOROUGH
HP27 0JT, BUCKINGHAMSHIRE
MARK STEPHEN SEFTON (resigned)
Director, MANAGING DIRECTOR, 2002.10.07 - 2009.01.05
HIROO SOMERFORD ROAD , CIRENCESTER
GL7 1TX, GLOUCESTERSHIRE
BERNARD MARK SIMPSON (resigned)
Director, SALES DIRECTOR, 1992.07.31 - 1996.05.09
6 CHURCH WAY TIBBERTON , NEWPORT
TF10, SHROPSHIRE
CHRISTOPHER GILBERT WOOD (resigned)
Director, FINANCE DIRECTOR, 2003.01.20 - 2005.02.11
41 THE CHANCERY BRAMCOTE , NOTTINGHAM
NG9 3AJ, NOTTINGHAMSHIRE

Companies near to NUWAY MANUFACTURING CO.ltd.

Information about the Private Limited Company NUWAY MANUFACTURING CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data