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 - WIMBORNE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLIAMS DE BROE LIMITED ABINGDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
EVOLUTION GROUP SERVICES LIMITED OXFORD Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
WAY GROUP LIMITED WIMBORNE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
WILCOX YOUNG PERSONAL WEALTH MANAGEMENT LIMITED DORSET Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
THE BATH PROPERTY SHOP LIMITED BATH UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
INVESTOR ADMINISTRATION SOLUTIONS LIMITED WIMBORNE ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
WAY FUND MANAGERS LIMITED WIMBORNE Active TOTAL EXEMPTION FULL 66300 - Fund management activities
FUNDROCK PARTNERS LIMITED CHELMSFORD ENGLAND Active FULL 64302 - Activities of unit trusts
INVESTMENT AND TAX ADVISORY SERVICES LIMITED DORCHESTER ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
WAY TRUSTEES LIMITED WIMBORNE Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
PLATFORM ONE LIMITED WIMBORNE Active FULL 64999 - Financial intermediation not elsewhere classified
WAY INVESTMENT RESEARCH LIMITED WIMBORNE, Dissolved... MICRO ENTITY 66300 - Fund management activities
WAY TAX & TRUSTEE ADVISORY SERVICES LIMITED WIMBORNE Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
PROFESSIONAL PARTNERS ADMINISTRATION LIMITED WIMBORNE ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
WAY PORTFOLIO SERVICES LIMITED WIMBORNE Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CARBOOTH STORAGE LIMITED STORRINGTON Active MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities
DISCRETIONARY PARTNERS LIMITED WIMBORNE Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
PLATFORM ONE GROUP LIMITED WIMBORNE Active GROUP 64999 - Financial intermediation not elsewhere classified
MINSTER TRUSTEES LIMITED DORCHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.

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