Worldway Technologies Ltd

Company Name	Worldway Technologies Ltd
Director	Farah Ayub
Company Status	Active
Company Number	06700730
Category	Private Limited Company
Incorporation Date	17 September 2008(15 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Farah Ayub
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 July 2018(9 years, 10 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	651a Mauldeth Road West Chorlton Manchester M21 7SA

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2008(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	69 Richmond Avenue Prestwich M25 0LW

Director Name	Mr Mohammed Naheem
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2008(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Sunny Bank Road Manchester M13 0XF

Secretary Name	Mr Hashim Iqbal
Status	Resigned
Appointed	17 September 2008(same day as company formation)
Role	Company Director
Correspondence Address	2 Sunny Bank Road Manchester M13 0XF

Director Name	Mr Hashim Sharif
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2009(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 10 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Sunny Bank Road Manchester M13 0XF

Director Name	Mr Ajaz Ul Haq
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2012(3 years, 9 months after company formation)
Appointment Duration	6 years (resigned 25 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	651a Mauldeth Road West Chorlton Manchester M21 7SA

Location

Registered Address	651a Mauldeth Road West Chorlton Manchester M21 7SA
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Chorlton Park
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Ajaz Ul Haq 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,160
Cash	£1,169
Current Liabilities	£2,019

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 May

Returns

Latest Return	18 June 2023 (10 months, 1 week ago)
Next Return Due	2 July 2024 (2 months, 1 week from now)

Filing History

12 July 2023	Confirmation statement made on 18 June 2023 with no updates (3 pages)
26 May 2023	Total exemption full accounts made up to 31 May 2022 (4 pages)
24 February 2023	Previous accounting period shortened from 30 May 2022 to 29 May 2022 (1 page)
3 July 2022	Confirmation statement made on 18 June 2022 with no updates (3 pages)
28 February 2022	Total exemption full accounts made up to 31 May 2021 (4 pages)
2 August 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
28 May 2021	Total exemption full accounts made up to 31 May 2020 (4 pages)
14 July 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
27 May 2020	Total exemption full accounts made up to 31 May 2019 (4 pages)
28 February 2020	Previous accounting period shortened from 31 May 2019 to 30 May 2019 (1 page)
18 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (4 pages)
25 July 2018	Notification of Farah Ayub as a person with significant control on 25 July 2018 (2 pages)
25 July 2018	Appointment of Mrs Farah Ayub as a director on 25 July 2018 (2 pages)
25 July 2018	Confirmation statement made on 25 July 2018 with updates (4 pages)
25 July 2018	Cessation of Ajaz Ul Haq as a person with significant control on 25 July 2018 (1 page)
25 July 2018	Termination of appointment of Ajaz Ul Haq as a director on 25 July 2018 (1 page)
16 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (4 pages)
24 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
8 August 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
28 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1 (3 pages)
28 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1 (3 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
31 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1 (3 pages)
31 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
22 October 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-22 (3 pages)
22 October 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-22 (3 pages)
23 June 2013	Current accounting period shortened from 30 September 2012 to 31 May 2012 (1 page)
23 June 2013	Current accounting period shortened from 30 September 2012 to 31 May 2012 (1 page)
23 June 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
23 June 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
11 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (3 pages)
11 July 2012	Appointment of Mr Ajaz Ul Haq as a director (2 pages)
11 July 2012	Appointment of Mr Ajaz Ul Haq as a director (2 pages)
11 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (3 pages)
10 July 2012	Termination of appointment of Hashim Sharif as a director (1 page)
10 July 2012	Termination of appointment of Hashim Sharif as a director (1 page)
21 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
21 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
9 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (3 pages)
9 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (3 pages)
9 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (3 pages)
27 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
27 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
5 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (3 pages)
5 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (3 pages)
22 May 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
22 May 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
4 March 2010	Director's details changed for Mr Hashim Sharif on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Hashim Sharif on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Hashim Sharif on 4 March 2010 (2 pages)
8 February 2010	Director's details changed for Mr Hashim Iqbal on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Mr Hashim Iqbal on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Mr Hashim Iqbal on 8 February 2010 (2 pages)
4 November 2009	Annual return made up to 17 September 2009 with a full list of shareholders (3 pages)
4 November 2009	Annual return made up to 17 September 2009 with a full list of shareholders (3 pages)
25 June 2009	Appointment terminated secretary hashim iqbal (1 page)
25 June 2009	Director appointed mr hashim iqbal (1 page)
25 June 2009	Director appointed mr hashim iqbal (1 page)
25 June 2009	Appointment terminated secretary hashim iqbal (1 page)
15 June 2009	Appointment terminated director mohammed naheem (1 page)
15 June 2009	Appointment terminated director mohammed naheem (1 page)
2 December 2008	Secretary appointed mr hashim iqbal (1 page)
2 December 2008	Director appointed mr mohammed naheem (1 page)
2 December 2008	Secretary appointed mr hashim iqbal (1 page)
2 December 2008	Director appointed mr mohammed naheem (1 page)
7 November 2008	Appointment terminated director yomtov jacobs (1 page)
7 November 2008	Appointment terminated director yomtov jacobs (1 page)
7 November 2008	Registered office changed on 07/11/2008 from 39A leicester road salford manchester M7 4AS (1 page)
7 November 2008	Registered office changed on 07/11/2008 from 39A leicester road salford manchester M7 4AS (1 page)
17 September 2008	Incorporation (9 pages)
17 September 2008	Incorporation (9 pages)

Worldway Technologies Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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