Company Information for RUNWAY INNOVATIONS LIMITED
WSM CONNECT HOUSE, 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY,
|
Company Registration Number
08193274
Private Limited Company
Active |
Company Name | |
---|---|
RUNWAY INNOVATIONS LIMITED | |
Legal Registered Office | |
WSM CONNECT HOUSE 133-137 ALEXANDRA ROAD WIMBLEDON LONDON SW19 7JY Other companies in KT2 | |
Company Number | 08193274 | |
---|---|---|
Company ID Number | 08193274 | |
Date formed | 2012-08-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 28/08/2015 | |
Return next due | 25/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-09-05 10:48:49 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD MARK BOSTOCK |
||
STEVEN DENNIS JOHN COSTELLO |
||
PETER LONERGAN |
||
WILLIAM DENNIS LOWE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEATHROW SOUTHERN RAILWAY LTD | Director | 2016-12-14 | CURRENT | 2016-06-16 | Active | |
BOSTOCK CONSULTANCY LTD | Director | 2011-09-12 | CURRENT | 2011-09-12 | Active - Proposal to Strike off | |
HEATHROW SOUTHERN RAILWAY LTD | Director | 2016-06-16 | CURRENT | 2016-06-16 | Active | |
ATELIER CONSULTING LIMITED | Director | 2012-07-05 | CURRENT | 2012-07-05 | Active | |
KINGSGATE LONDON PROPERTIES LTD | Director | 2007-04-18 | CURRENT | 2007-02-08 | Active - Proposal to Strike off | |
BRADFORCE LIMITED | Director | 2007-03-20 | CURRENT | 2007-02-21 | Dissolved 2017-03-08 | |
THE VIRGINIA WATER DEVELOPMENT COMPANY LIMITED | Director | 2005-11-21 | CURRENT | 2005-11-15 | Dissolved 2018-06-05 | |
ST CHARLES PLACE (WEYBRIDGE) RESIDENTS ASSOCIATION LIMITED | Director | 2002-08-18 | CURRENT | 1990-05-31 | Active | |
PRIME STRATEGY CONSULTANTS LIMITED | Director | 2003-10-31 | CURRENT | 1998-11-23 | Active | |
REGIONAL AIRPORTS LIMITED | Director | 2002-11-05 | CURRENT | 1990-07-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK BOSTOCK | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM TAYLOR | |
PSC04 | Change of details for Mr Anthony Clarke as a person with significant control on 2016-04-06 | |
LATEST SOC | 06/09/18 STATEMENT OF CAPITAL;GBP 535.5996 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES | |
AA | 31/08/17 TOTAL EXEMPTION FULL | |
AA | 31/08/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 04/09/17 STATEMENT OF CAPITAL;GBP 535.5996 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/2016 FROM WSM CONNECT HOUSE 133-137 ALEXANDRA ROAD WIMBLEDON LONDON SW19 7JY UNITED KINGDOM | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 535.5996 | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 535.5996 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DENNIS LOWE / 12/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DENNIS LOWE / 12/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LONERGAN / 12/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LONERGAN / 12/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DENNIS JOHN COSTELLO / 12/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DENNIS JOHN COSTELLO / 12/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK BOSTOCK / 12/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK BOSTOCK / 12/09/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/2016 FROM 60/62 OLD LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QZ | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/2016 FROM 60/62 OLD LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QZ | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
SH01 | 16/07/15 STATEMENT OF CAPITAL GBP 535.5996 | |
SH01 | 16/07/15 STATEMENT OF CAPITAL GBP 535.5996 | |
SH01 | 16/07/15 STATEMENT OF CAPITAL GBP 535.5996 | |
SH01 | 16/07/15 STATEMENT OF CAPITAL GBP 535.5996 | |
AR01 | 28/08/15 FULL LIST | |
AR01 | 28/08/15 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 11/11/14 | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 297.461 | |
AR01 | 28/08/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
SH01 | 07/02/14 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 28/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LONERGAN / 28/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DENNIS JOHN COSTELLO / 28/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK BOSTOCK / 28/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DENNIS LOWE / 28/08/2013 | |
AP01 | DIRECTOR APPOINTED RICHARD MARK BOSTOCK | |
AP01 | DIRECTOR APPOINTED MR STEVEN DENNIS JOHN COSTELLO | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RUNWAY INNOVATIONS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RUNWAY INNOVATIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |