INTER-WAYS LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

INTER-WAYS LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
INTER-WAYS LIMITED was incorporated 20 years ago on 10/12/2003 and has the registered number: 04991807. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

INTER-WAYS LIMITED - LIVERPOOL

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/01/2023 30/09/2024

Registered Office

2ND FLOOR, 5 ST PAUL’S SQUARE
LIVERPOOL
L3 9SJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN OLIVER PLATT Nov 1969 British Director 2023-10-31 CURRENT
MR JAMES GERARD JENNINGS Jan 1964 British Director 2023-10-31 CURRENT
MR CRAIG DAVID GEORGE DANIELS Secretary 2023-10-31 CURRENT
MS JUSTYNA POLOM WILKINSON Jun 1975 British Director 2003-12-10 UNTIL 2023-10-31 RESIGNED
MR ARKADIUSZ JAN ZIELINSKI Polish Secretary 2009-01-01 UNTIL 2020-10-01 RESIGNED
TERRENCE JAMES WILKINSON Secretary 2003-12-10 UNTIL 2008-12-31 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2003-12-10 UNTIL 2003-12-10 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2003-12-10 UNTIL 2003-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Good Logistics Limited 2023-10-31 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Justyna Polom-Wilkinson 2016-12-10 - 2023-10-31 6/1975 Doncaster   South Yorkshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN GOOD & SONS LIMITED HESSLE ENGLAND Active GROUP 70100 - Activities of head offices
TRANS-EUROPEAN PORT SERVICES (G.B.) LIMITED HULL Active SMALL 49410 - Freight transport by road
GOOD TRAVEL MANAGEMENT LIMITED HESSLE ENGLAND Active SMALL 79110 - Travel agency activities
TRANSTAINER LINES LIMITED HESSLE Active DORMANT 52290 - Other transportation support activities
DENHOLM GOOD LOGISTICS LIMITED LIVERPOOL UNITED KINGDOM Active FULL 52290 - Other transportation support activities
E. FRENCH & COMPANY LIMITED HULL Dissolved... DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
CONNAUGHT AIR SERVICES LIMITED HESSLE ENGLAND Active DORMANT 51210 - Freight air transport
DAN SHIPPING AND CHARTERING LIMITED HESSLE ENGLAND Active SMALL 52241 - Cargo handling for water transport activities
BAY SHIPPING LIMITED HESSLE ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
REGENT TRAVEL LIMITED HESSLE Dissolved... DORMANT 79110 - Travel agency activities
CBI TRANSPORTATION UK LIMITED HESSLE Dissolved... DORMANT 52290 - Other transportation support activities
FELIXSTOWE WAREHOUSING CO. LIMITED HESSLE Dissolved... DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
FOCS LOGISTICS LIMITED HESSLE Dissolved... DORMANT 52241 - Cargo handling for water transport activities
NVO CONSOLIDATION LIMITED HULL Active SMALL 52220 - Service activities incidental to water transportation
DENHOLM LOGISTICS GROUP LIMITED LIVERPOOL ENGLAND Active FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
INTER-WAYS LIMITED 2023-06-16 31-01-2023 £1,081,797 Cash £1,103,074 equity
INTER-WAYS LIMITED 2022-10-05 31-01-2022 £691,882 Cash £795,807 equity
Micro-entity Accounts - INTER-WAYS LIMITED 2021-07-20 31-01-2021 £455,472 equity
INTER-WAYS LIMITED 2020-09-08 31-01-2020 £334,143 Cash £415,619 equity
Micro-entity Accounts - INTER-WAYS LIMITED 2018-08-29 31-01-2018 £331,740 equity
Micro-entity Accounts - INTER-WAYS LIMITED 2017-09-19 31-01-2017 £316,063 equity
INTER-WAYS LIMITED Accounts filed on 31-01-2016 2016-08-02 31-01-2016 £240,938 Cash £267,973 equity
INTER-WAYS LIMITED Accounts filed on 31-01-2015 2015-04-30 31-01-2015 £189,853 Cash £220,654 equity

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