WAY INVESTMENT SERVICES LIMITED - WIMBORNE
Company Profile | Company Filings |
Overview
WAY INVESTMENT SERVICES LIMITED is a Private Limited Company from WIMBORNE and has the status: Active.
WAY INVESTMENT SERVICES LIMITED was incorporated 28 years ago on 01/04/1996 and has the registered number: 03181187. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
WAY INVESTMENT SERVICES LIMITED was incorporated 28 years ago on 01/04/1996 and has the registered number: 03181187. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
WAY INVESTMENT SERVICES LIMITED - WIMBORNE
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
CEDAR HOUSE 3 CEDAR PARK
WIMBORNE
DORSET
BH21 7BS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/04/2023 | 15/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL WILCOX | Apr 1948 | British | Director | 2019-10-03 | CURRENT |
ROBERT KEITH YOUNG | Aug 1943 | British | Director | 1996-04-26 UNTIL 1997-10-21 | RESIGNED |
MR PAUL WILCOX | Apr 1948 | British | Director | 1996-04-26 UNTIL 2017-11-17 | RESIGNED |
MR. EDWARD PATRICK O'GORMAN | Mar 1955 | British | Director | 2014-03-31 UNTIL 2016-04-30 | RESIGNED |
JEREMY JOAH MERDITH-DAVIES | Nov 1952 | British | Director | 1997-04-06 UNTIL 1998-11-16 | RESIGNED |
MR IAN GUY HOBDAY | Jun 1960 | British | Director | 2017-03-03 UNTIL 2019-05-31 | RESIGNED |
MR RICHARD EDWIN GREEN | Feb 1946 | British | Director | 1996-11-01 UNTIL 2017-11-17 | RESIGNED |
MRS MARGARET MARIE GREEN | Apr 1953 | British | Director | 1996-07-22 UNTIL 2014-02-28 | RESIGNED |
MR CLIVE NICHOLAS BOOTHMAN | May 1955 | British | Director | 2019-05-31 UNTIL 2019-10-03 | RESIGNED |
MR MARK CERRADA BENSON | Jan 1969 | British | Director | 2014-06-02 UNTIL 2016-05-31 | RESIGNED |
KEITH EDWARD LEWINGTON | Aug 1951 | British | Nominee Director | 1996-04-01 UNTIL 1996-04-26 | RESIGNED |
SUSAN ELIZABETH STONEMAN | British | Nominee Secretary | 1996-04-01 UNTIL 1996-04-26 | RESIGNED | |
MR PAUL WILCOX | Apr 1948 | British | Secretary | 1996-04-26 UNTIL 1999-01-01 | RESIGNED |
MR CHRISTOPHER STEPHEN OLIVER | Secretary | 2019-02-07 UNTIL 2019-07-30 | RESIGNED | ||
MR PETER ELLIS LEGG | Mar 1951 | British | Secretary | 1999-01-01 UNTIL 2019-01-28 | RESIGNED |
MR JOHN LESLIE KEENAN | Secretary | 2019-08-12 UNTIL 2020-08-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Way Group Limited | 2016-04-06 | Wimborne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Way Investment Services Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-21 | 30-06-2023 | £34,937 Cash £38,596 equity |
Way Investment Services Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-22 | 30-06-2022 | £93,543 Cash £-3,235,339 equity |
Way Investment Services Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-25 | 31-03-2021 | £88,450 Cash £-3,590,647 equity |
Way Investment Services Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-04 | 31-03-2020 | £22,647 Cash £-3,886,720 equity |
Accounts filed on 31-03-2019 | 2019-08-02 | 31-03-2019 | £38,693 Cash £4,018,314 equity |
Accounts filed on 31-03-2018 | 2018-10-16 | 31-03-2018 | £45,446 Cash £4,037,255 equity |
Accounts filed on 31-03-2017 | 2017-12-20 | 31-03-2017 | £2,472 Cash £4,064,767 equity |
Abbreviated Company Accounts - WAY INVESTMENT SERVICES LIMITED | 2016-12-22 | 31-03-2016 | £9,070 Cash £-4,480,965 equity |