DIRECTWAYS LIMITED

DIRECTWAYS LIMITED is an active private limited company, incorporated on 9 January 2001. The nature of the business is Information technology consultancy activities. The company's registered office is on Poplar Road, Coventry. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. DIRECTWAYS LIMITED has no previous names. The company has 12 mortgage charges, 11 of which are outstanding.

Registered Office

Address Line 1	38 POPLAR ROAD
Address Line 2	BISHOPS ITCHINGTON
Post Town	COVENTRY
County	WARWICKSHIRE
Postcode	CV47 2RQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/01/2025
Last Made Up Date	09/01/2024

Return

Next Due Date	06/02/2017
Last Made Up Date	09/01/2016

Mortgages

Number of Mortgage Charges	12
Number of Outstanding Charges	11
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

DIRECTWAYS LIMITED

Directors

(The company's officers)

MR ALFRED RICHARD BRUNSDON

(~60 year old British national)

ORCHARD HOUSE WHITEGATES, HEREFORD ROAD, BROMYARD, HEREFORDSHIRE, HR7 4ES, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT IT
Usually resident in ENGLAND

Appointed on 27/12/2004

MR NICOLAAS JOHANNES JANSEN VAN VUUREN

(~67 year old British national)

3 BINSTEAD COPSE, FLEET, HAMPSHIRE, GU52 7RH, UNITED KINGDOM

Current Director
Gives occupation as IT CONSULTANT
Usually resident in ENGLAND

Appointed on 10/04/2001

MR THOMAS HAROLD SEWELL

(~60 year old British national)

38 POPLAR ROAD, BISHOPS ITCHINGTON, SOUTHAM, WARWICKSHIRE, CV47 2RQ

Current Director
Gives occupation as BUSINESS CONSULTANT
Usually resident in ENGLAND

Appointed on 01/02/2001

MR THOMAS HAROLD SEWELL

(~60 year old British national)

38 POPLAR ROAD, BISHOPS ITCHINGTON, SOUTHAM, WARWICKSHIRE, CV47 2RQ

Current Secretary
Gives occupation as IT CONSULTANT
Usually resident in ENGLAND

Appointed on 10/04/2001

Shareholders

(Persons of Significant Control)

Mr Thomas Harold Sewell

(~60 year old British national)

38, Poplar Road, Bishops Itchington, Southam, CV47 2RQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/01/2017

Mr Alfred Richard Brunsdon

(~60 year old British national)

Orchard House Whitegates, Hereford Road, Bromyard, HR7 4ES, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/01/2017

Mr Nicolaas Johannes Jansen Van Vuuren

(~67 year old British national)

3, Binstead Copse, Fleet, GU52 7RH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/01/2017

Connections

(Shared officers)

INNOWAYS LIMITED

MR NICOLAAS JOHANNES JANSEN VAN VUUREN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)