BEXWAY LTD

Profile BEXWAY LTD

Actual on 01.10.2020
Company name
BEXWAY LTD
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Company number
07823075
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 25 October 2011
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Accounts

Overdue

Next accounts made up to 31.10.2019 due by 31.10.2020

Last accounts made up to 31.10.2018

Confirmation statement

Actual

Next statement date Sunday, 25 October 2020 due by Sunday, 06 December 2020

Last statement dated Friday, 25 October 2019

Annual returns

Overdue

Next annual return date due by Tuesday, 22 November 2016

Last annual return made up to Sunday, 25 October 2015

Nature of business (SIC)
98000 - Residents property management
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Registered office address
WARDEN HOUSE, 37 MANOR ROAD, ESSEX, COLCHESTER, CO3 3LX
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PSC and Officers BEXWAY LTD

Officers

(as of 20.09.2020)

NEAL, John Richard
Status: Active
Appointed on: Monday, 31 October 2011
Correspondence address: Warden House 37 Manor Road, Colchester, United Kingdom, Essex, CO3 3LX
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Retired
Country of residence: Spain
WARDEN SECRETARIAL LTD
Status: Active
Appointed on: Thursday, 17 September 2015
Correspondence address: Warden House 37 Manor Road, Colchester, United Kingdom, Essex, CO3 3LX
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 04206331
CARTER, John
Status: Not active
Appointed on: Tuesday, 25 October 2011
Resigned on: Monday, 31 October 2011
Correspondence address: 48 Eastern Esplanade, Broadstairs, England, Kent, CT10 1DQ
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Manager
Country of residence: United Kingdom
NEAL, Susan Claire
Status: Not active
Appointed on: Monday, 31 October 2011
Resigned on: Thursday, 17 September 2015
Correspondence address: 61 Malting Green Road, Layer-De-La-Haye, Colchester, United Kingdom, Essex, CO2 0JJ
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: It Services Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Mr John Richard Neal
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Warden House Colchester, United Kingdom, Essex
Nationality: British
Date of birth: April 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Warden Secretarial Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Warden House Colchester, United Kingdom, Essex
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Right To Appoint And Remove Directors