Company Information for

ALWAY ASSOCIATES (LONDON) LIMITED

COSTAIN HOUSE, VANWALL BUSINESS PARK, MAIDENHEAD, BERKSHIRE, SL6 4UB,

Company Registration Number

03591627

Private Limited Company

Active - Proposal to Strike off

About Alway Associates (london) Ltd

ALWAY ASSOCIATES (LONDON) LIMITED was founded on 1998-07-02 and has its registered office in Maidenhead. The organisation's status is listed as "Active - Proposal to Strike off". Alway Associates (london) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ALWAY ASSOCIATES (LONDON) LIMITED
Legal Registered Office
COSTAIN HOUSE
VANWALL BUSINESS PARK
MAIDENHEAD
BERKSHIRE
SL6 4UB
Other companies in CV2

Filing Information

Company Number03591627
Date formed1998-07-02
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2018
Account next due30/09/2020
Latest filing return30/06/2015
Filing return next due28/07/2016
Type of accountsFULL
Last Datalog update:
2020-01-09 15:55:57
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Tracey Alison Wood Company Secretary 2015-08-14
Alexander John Vaughan Director COMPANY DIRECTOR 2015-08-14 ENGLAND
Tracey Alison Wood Director SOLICITOR 2015-08-14 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Charles Ferguson Director 2014-10-31 2018-03-30
Timothy Garnet Bowen Director 2015-08-14 2017-08-31
Richard Norman Silver Director 1998-07-02 2015-02-28
Barbara Jean Moore Company Secretary 2014-09-01 2014-10-31
Barbara Jean Moore Director 2014-09-01 2014-10-31
Steve Sadler Director 2013-03-31 2014-10-31
Steve Sadler Company Secretary 2011-12-21 2014-09-01
Ryland Louis Ash Director 2012-01-01 2014-04-01
Robert John Shawyer Director 2004-01-01 2013-11-11
Lorne Victor Alway Director 1998-07-02 2013-03-31
Peter Simeon Ormston Director 2010-07-27 2013-03-31
Kevin Francis Mckee Director 2001-02-26 2013-02-28
Michael Rowlinson Director 2004-01-01 2013-01-20
Steven Cenarth Evans Director 2012-01-01 2012-09-14
Alexander James Von Der Heyde Company Secretary 2005-08-31 2011-12-21
Peter Barnes Director 2003-01-01 2007-10-11
Clare Anne Alway Company Secretary 1998-07-02 2005-08-31
Robert Andrew Sliwinski Director 2001-01-08 2004-02-27
Mark Bezzant Director 2001-01-08 2003-12-31
London Law Secretarial Limited Nominated Secretary 1998-07-02 1998-07-02
London Law Services Limited Nominated Director 1998-07-02 1998-07-02

Related Directorships for Alexander John Vaughan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexander John Vaughan CONSTRUCT SAFE LTDDirector 2015-08-14 CURRENT 2010-02-18 Dissolved 2017-04-11
Alexander John Vaughan ALWAY ASSOCIATES (INTERNATIONAL) LIMITEDDirector 2015-08-14 CURRENT 2000-07-03 Dissolved 2017-04-11
Alexander John Vaughan ALWAY ASSOCIATES LIMITEDDirector 2015-08-14 CURRENT 1990-06-18 Dissolved 2017-04-11
Alexander John Vaughan ALWAY IT LTDDirector 2015-08-14 CURRENT 2010-01-26 Dissolved 2017-04-11
Alexander John Vaughan F & P CONSULTING LIMITEDDirector 2015-08-14 CURRENT 2005-07-28 Dissolved 2017-04-11
Alexander John Vaughan CALVERT & RUSSELL LTD.Director 2015-08-14 CURRENT 1997-06-26 Active
Alexander John Vaughan BRUNSWICK INFRASTRUCTURE SERVICES LIMITEDDirector 2015-08-14 CURRENT 2006-09-13 Active
Alexander John Vaughan AB RHEAD & ASSOCIATES LIMITEDDirector 2015-08-14 CURRENT 2007-07-26 Active - Proposal to Strike off
Alexander John Vaughan RHEAD HOLDINGS LIMITEDDirector 2015-08-14 CURRENT 2009-11-14 Active - Proposal to Strike off
Alexander John Vaughan RHEAD GROUP HOLDINGS LIMITEDDirector 2015-08-14 CURRENT 2011-05-31 Active - Proposal to Strike off
Alexander John Vaughan CONSTRUCTION STUDY CENTRE LIMITEDDirector 2015-08-14 CURRENT 1990-10-31 Active
Alexander John Vaughan C-IN-A LIMITEDDirector 2015-08-14 CURRENT 1988-05-05 Active - Proposal to Strike off
Alexander John Vaughan L.R.R. HOLDINGS LIMITEDDirector 2015-08-14 CURRENT 2006-06-27 Active - Proposal to Strike off
Alexander John Vaughan COSTAIN INTEGRATED SERVICES LIMITEDDirector 2015-08-14 CURRENT 1985-02-26 Active
Alexander John Vaughan RG BIDCO LIMITEDDirector 2015-08-14 CURRENT 2011-05-31 Active - Proposal to Strike off
Alexander John Vaughan EPC OFFSHORE LTDDirector 2013-10-21 CURRENT 2009-07-15 Active - Proposal to Strike off
Alexander John Vaughan COSTAIN UPSTREAM LIMITEDDirector 2013-10-21 CURRENT 2008-01-18 Active
Alexander John Vaughan COSTAIN OIL, GAS & PROCESS LIMITEDDirector 2013-10-21 CURRENT 1964-01-01 Active

Related Directorships for Tracey Alison Wood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tracey Alison Wood COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITEDDirector 2016-07-05 CURRENT 1979-07-25 Active
Tracey Alison Wood CALVERT & RUSSELL LTD.Director 2015-08-14 CURRENT 1997-06-26 Active
Tracey Alison Wood BRUNSWICK INFRASTRUCTURE SERVICES LIMITEDDirector 2015-08-14 CURRENT 2006-09-13 Active
Tracey Alison Wood AB RHEAD & ASSOCIATES LIMITEDDirector 2015-08-14 CURRENT 2007-07-26 Active - Proposal to Strike off
Tracey Alison Wood RHEAD HOLDINGS LIMITEDDirector 2015-08-14 CURRENT 2009-11-14 Active - Proposal to Strike off
Tracey Alison Wood RHEAD GROUP HOLDINGS LIMITEDDirector 2015-08-14 CURRENT 2011-05-31 Active - Proposal to Strike off
Tracey Alison Wood CONSTRUCTION STUDY CENTRE LIMITEDDirector 2015-08-14 CURRENT 1990-10-31 Active
Tracey Alison Wood C-IN-A LIMITEDDirector 2015-08-14 CURRENT 1988-05-05 Active - Proposal to Strike off
Tracey Alison Wood L.R.R. HOLDINGS LIMITEDDirector 2015-08-14 CURRENT 2006-06-27 Active - Proposal to Strike off
Tracey Alison Wood COSTAIN INTEGRATED SERVICES LIMITEDDirector 2015-08-14 CURRENT 1985-02-26 Active
Tracey Alison Wood RG BIDCO LIMITEDDirector 2015-08-14 CURRENT 2011-05-31 Active - Proposal to Strike off
Tracey Alison Wood THE COSTAIN CHARITABLE FOUNDATIONDirector 2014-05-29 CURRENT 2014-05-29 Active - Proposal to Strike off
Tracey Alison Wood LYSANDER SERVICES LIMITEDDirector 2013-08-30 CURRENT 1963-07-09 Active
Tracey Alison Wood COSTAIN ENGINEERING & CONSTRUCTION LIMITEDDirector 2013-04-08 CURRENT 1989-11-07 Active
Tracey Alison Wood COSTAIN PROCESS CONSTRUCTION LIMITEDDirector 2011-06-01 CURRENT 1957-09-12 Active
Tracey Alison Wood COSTAIN BUILDING & CIVIL ENGINEERING LIMITEDDirector 2011-06-01 CURRENT 1972-05-12 Active
Tracey Alison Wood COSTAIN ENGINEERING & CONSTRUCTION (OVERSEAS) LIMITEDDirector 2011-06-01 CURRENT 1989-11-07 Active
Tracey Alison Wood COSTAIN CIVIL ENGINEERING LIMITEDDirector 2011-06-01 CURRENT 1992-10-22 Active
Tracey Alison Wood CLM ENGINEERING (OVERSEAS) LIMITEDDirector 2011-06-01 CURRENT 1994-11-18 Active
Tracey Alison Wood COSTAIN MANAGEMENT DESIGN LIMITEDDirector 2011-06-01 CURRENT 1981-11-23 Active
Tracey Alison Wood COSTAIN LIMITEDDirector 2008-07-10 CURRENT 1958-08-25 Active