Ecway Limited

Active04666705 Private limited company
Incorporated
14 February 2003 (23 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Owned by
Arthur Fun Wah Wong
Accounts type
Micro entity
Region
South East
Address
1 Pipers Court
Berkshire Drive
Thatcham
RG19 4ER

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 February 2019
British
Born May 1975 (51)
Sivyer, Andrew John
Secretary · Appointed 1 June 2017
Director · Appointed 25 March 2003
Canadian
Born November 1954
Officer history (5 former)
14 February 2019
Resigned Gallagher, Kevin Patrick as Director
14 February 2019
Appointed Sivyer, Andrew John as Director
1 June 2017
Resigned Gallagher, Kevin Patrick as Secretary
1 June 2017
Appointed Sivyer, Andrew John as Secretary
28 March 2012
Appointed Gallagher, Kevin Patrick as Secretary
28 March 2012
Resigned Carter, Hayley as Secretary
31 January 2006
Resigned Davies, Sally Anne as Director
25 March 2003
Appointed Gallagher, Kevin Patrick as Director
25 March 2003
Appointed Wong, Arthur Fun Wah as Director
25 March 2003
Resigned Clarke, Erica Louise as Director
14 February 2003
Appointed Clarke, Erica Louise as Director
14 February 2003
Appointed Davies, Sally Anne as Director
14 February 2003
Appointed Carter, Hayley as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Canadian
Born November 1954

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ecway Limited This company
Lifemax Direct UK Limited Owns 75–100% of shares
Lifemax Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Micro company accounts31 December 2025
10 February 2026Confirmation statement with no updates10 February 2026
14 August 2025Micro company accounts31 December 2024
26 February 2025Confirmation statement with no updates23 February 2025
17 May 2024Micro company accounts31 December 2023
Show all recent filings

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