FREEWAY LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02956037. The registration start date is August 5, 1994. The current status is Liquidation.
Company Number | 02956037 |
Company Name | FREEWAY LIMITED |
Registered Address |
1 More London Place London SE1 2AF |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1994-08-05 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 30/09/2018 |
Accounts Last Update | 31/12/2016 |
Returns Due Date | 01/03/2017 |
Returns Last Update | 01/02/2016 |
Confirmation Statement Due Date | 15/02/2018 |
Confirmation Statement Last Update | 01/02/2017 |
Mortgage Charges | 3 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
64921 | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
Address |
1 MORE LONDON PLACE |
Post Town | LONDON |
Post Code | SE1 2AF |
Entity Name | Office Address |
---|---|
01795806 LIMITED | 1 More London Place, London, SE1 2AF |
BULEUX TRADE LTD | 1 More London Place, London, SE1 2AF, England |
EBAY COMMERCE UK LTD | 1 More London Place, London, SE1 2AF, United Kingdom |
CONNECT AIRWAYS LIMITED | 1 More London Place, London, SE1 2AF |
WAYPOINT LEASING UK 8A LIMITED | 1 More London Place, London, SE1 2AF |
WAYPOINT LEASING UK 1B LIMITED | 1 More London Place, London, SE1 2AF |
STUBHUB (UK) LIMITED | 1 More London Place, London, SE1 2AF, United Kingdom |
STUBHUB INTERNATIONAL LIMITED | 1 More London Place, London, SE1 2AF, United Kingdom |
CME DIGITAL LIMITED | 1 More London Place, London, SE1 2AF |
CME DIGITAL VAULT LIMITED | 1 More London Place, London, SE1 2AF |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HENNESSEY, David Dermot | Secretary (Active) | Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN | / 11 January 2017 |
/ |
|
DUNNE, Kevin Francis | Director (Active) | Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN | July 1976 / 19 December 2014 |
Irish / United Kingdom |
Director |
MAWER, Andrew | Director (Active) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | March 1979 / 19 December 2014 |
British / United Kingdom |
Director |
GITTINS, Paul | Secretary (Resigned) | Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN | / 24 February 2003 |
British / |
|
GITTINS, Paul | Secretary (Resigned) | 5 Hambledon Close, Little Sutton, South Wirral, L66 4YF | / 5 August 1994 |
/ |
|
LAKIN, Helen Mary | Secretary (Resigned) | Gorphwysfa 6 Nant Road, Bwlchgwyn, Wrexham, Clwyd, LL11 5YN | / 1 June 2000 |
/ |
|
MAYER, Sally | Secretary (Resigned) | 48 Prospect Street, Shibden Heights, Halifax, HX3 6LG | / 30 November 2001 |
/ |
|
NIXON, Raymond | Secretary (Resigned) | Holly House The Steadings, Wicker Lane, Guilden Sutton, Chester, Cheshire, CH3 7EL | / 22 August 1994 |
/ |
|
BALLINGALL, Stuart James | Director (Resigned) | 39 Craigleith Drive, Edinburgh, Midlothian, EH4 3JU | March 1964 / 15 January 2007 |
British / |
Chartered Accountant |
CHESSMAN, Mark Francis | Director (Resigned) | Blake House, Hatchford Way, Birmingham, United Kingdom, B26 3RZ | October 1964 / 3 October 2011 |
British / England |
General Manager |
DINGLEY, Leslie George | Director (Resigned) | 5 Riverbank Court, East Whitburn, Bathgate, West Lothian, Scotland, EH47 0FD | December 1947 / 10 March 2005 |
British / Scotland |
Director |
DUGGAN, Gary John | Director (Resigned) | 6 Latham Way, Spital, Wirral, L63 9NX | August 1961 / 18 December 2000 |
British / |
Company Director |
FRANCIS, Rick | Director (Resigned) | Blake House, Hatchford Way, Birmingham, United Kingdom, B26 3RZ | February 1961 / 9 June 2009 |
British / England |
Director |
GITTINS, Paul | Director (Resigned) | 7 Vaughans Lane, Great Boughton, Chester, Cheshire, CH3 5XF | December 1955 / 5 August 1994 |
British / England |
Deputy Company Secretary |
GRANT, George Alexander | Director (Resigned) | 131 Morningside Drive, Edinburgh, EH10 5NR | July 1961 / 24 February 2003 |
British / |
Company Director |
HARE, Robert Brown | Director (Resigned) | 13 Balgreen Avenue, Edinburgh, Lothian, EH12 5SX | September 1960 / 24 February 2003 |
British / |
Director |
LAKIN, Helen Mary | Director (Resigned) | Gorphwysfa 6 Nant Road, Bwlchgwyn, Wrexham, Clwyd, LL11 5YN | April 1961 / 5 August 1994 |
British / United Kingdom |
Chartered Secretary |
LATTO, David Harry | Director (Resigned) | 35 Palace Road, Ripon, North Yorkshire, HG4 1EZ | August 1957 / 1 June 2006 |
British / |
Banker |
LEAMAN, Andrew Stephen | Director (Resigned) | 4 Willow Court, Well Lane, Mollington, Chester, CH1 6LD | July 1950 / 1 April 2002 |
British / |
Senior Business Manager |
MITTEN, Patrick Anthony | Director (Resigned) | Ridings, New York Lane, Rawdon, Leeds, LS19 6JJ | August 1957 / 1 April 2002 |
British / |
Company Director |
MORRISON, Edward James | Director (Resigned) | 50 Foresters Lea Crescent, Dunfermline, Fife, KY12 7TF | August 1952 / 20 January 2004 |
British / |
Banker |
MORRISSEY, John Michael | Director (Resigned) | 66 Selborne Road, Southgate, London, N14 7DG | April 1961 / 11 March 2008 |
British / England |
Chartered Accountant |
PARKES, Carol Ann | Director (Resigned) | Heathside, Heathside Park Road, Stockport, Cheshire, United Kingdom, SK3 0RB | January 1966 / 26 August 2009 |
British / United Kingdom |
Finance Director |
STEAD, Nigel Cleator | Director (Resigned) | Lex Autolease, Blake House, Hatchford Way, Birmingham, England, England, B26 3RZ | June 1949 / 9 June 2009 |
British / England |
Director |
TOWN, Lindsay John | Director (Resigned) | 10 Ferndale, Tunbridge Wells, Kent, TN2 3PB | August 1954 / 3 January 2007 |
British / England |
Managing Director |
WALDEN, Jonathan Kim | Director (Resigned) | Hyatt Lodge, Long Walk, Chalfont St Giles, Buckinghamshire, England, HP8 4AW | July 1953 / 11 March 2008 |
British / United Kingdom |
Company Director |
Post Town | LONDON |
Post Code | SE1 2AF |
SIC Code | 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
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