Company information:
Byways Group Ltd (No: 05109756)
Address: 51 CLARENDON ROAD, WATFORD, WD17 1HP, ENGLAND
Status: Operating Company
Incorporated: 22-Apr-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Jun-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ANITA COHEN ( DOB: Oct-1933 From: Oct-2006 )
Current Director: MARK PAUL COHEN ( DOB: Feb-1963 From: Oct-2006 )
Current Director: MARK PAUL COHEN ( DOB: Feb-1963 From: Oct-2006 )
Current Director: MARK PAUL COHEN ( DOB: Feb-1963 From: Oct-2006 )
Current Director: MARK PAUL COHEN ( DOB: Feb-1963 From: Oct-2006 )
Current Director: MARK PAUL COHEN ( DOB: Feb-1963 From: Oct-2006 )
Current Director: MARK PAUL COHEN ( DOB: Feb-1963 From: Oct-2006 )
Current Director: SIMON ANDREW FREER ( DOB: Apr-1964 From: May-2010 )
Current Director: SIMON ANDREW FREER ( From: May-2010 )
Current Director: SIMON ANDREW FREER ( DOB: Apr-1964 From: May-2010 )
Current Secretary: ANITA COHEN ( DOB: Oct-1933 From: Oct-2006 )
Resigned Director: ANTHONY COHEN ( DOB: Aug-1944 From: Apr-2004 To: Nov-2006 )
Resigned Director: RICHARD STEPHEN GERSHINSON ( DOB: Feb-1954 From: Oct-2006 To: Apr-2010 )
Resigned Director: ANTHONY JOHN HALL ( From: Apr-2012 To: Dec-2016 )
Resigned Director: ROY JAMES HAYDAY ( DOB: Sep-1952 From: Oct-2006 To: Feb-2011 )
Resigned Director: DAVID BRIAN TIMOTHY HYDE ( DOB: Aug-1953 From: Oct-2006 To: Jun-2021 )
Resigned Director: SHARON MAHON ( From: Oct-2006 To: Dec-2012 )
Resigned Director: CLIVE STEPHEN SANFORD ( DOB: Oct-1960 From: Jan-2014 To: Jan-2023 )
Resigned Director: DAVID WALKER ( From: Mar-2014 To: Feb-2018 )
Resigned Secretary: MICHELE MILNE ( DOB: Feb-1973 From: Apr-2004 To: Oct-2006 )
Persons of Significant Control:
Mr Mark Paul Cohen, 51 Clarendon Road, Watford, WD17 1HP, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2018-03-08)
Mrs Anita Cohen, 51 Clarendon Road, Watford, WD17 1HP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-03-08)