WAY FUND MANAGERS LIMITED - WIMBORNE


Company Profile Company Filings

Overview

WAY FUND MANAGERS LIMITED is a Private Limited Company from WIMBORNE and has the status: Active.
WAY FUND MANAGERS LIMITED was incorporated 24 years ago on 09/06/2000 and has the registered number: 04011838. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WAY FUND MANAGERS LIMITED - WIMBORNE

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CEDAR HOUSE, 3 CEDAR PARK
WIMBORNE
DORSET
BH21 7SB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/08/2023 06/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER STEPHEN OLIVER Dec 1955 British Director 2022-06-27 CURRENT
MR DAVID KANE Jan 1959 British Director 2019-10-01 CURRENT
MR VINCENT NEIL HOARE Jun 1959 British Director 2000-10-13 CURRENT
MRS PHILIPPA JANE WOODMAN Jan 1964 British Director 2019-11-01 CURRENT
DAVID MALCOLM POOK Feb 1945 British Director 2000-08-31 UNTIL 2009-09-25 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-06-09 UNTIL 2000-08-25 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-06-09 UNTIL 2000-08-25 RESIGNED
HADLEIGH IAIN WELBECK GRAVES Jan 1975 Secretary 2000-08-25 UNTIL 2000-08-31 RESIGNED
MR JOHN LESLIE KEENAN Secretary 2019-08-12 UNTIL 2020-08-28 RESIGNED
MR PETER ELLIS LEGG Mar 1951 British Secretary 2000-08-31 UNTIL 2019-01-28 RESIGNED
MR CHRISTOPHER STEPHEN OLIVER Secretary 2019-02-07 UNTIL 2019-07-30 RESIGNED
MR PETER HUGH SMITH Mar 1969 British Director 2012-08-22 UNTIL 2014-09-30 RESIGNED
MARC WOOD Mar 1976 British Director 2017-03-29 UNTIL 2017-07-07 RESIGNED
MR PAUL WILCOX Apr 1948 British Director 2000-08-31 UNTIL 2017-11-17 RESIGNED
MR ANDREW KEITH STEVENS Oct 1974 British Director 2009-01-13 UNTIL 2012-10-01 RESIGNED
MR. ROGER JOHN STARBUCK Jan 1953 British Director 2009-01-13 UNTIL 2009-07-01 RESIGNED
MR ADE OGUNNOWO Aug 1965 Irish Director 2019-12-01 UNTIL 2022-01-28 RESIGNED
MR PETER ELLIS LEGG Mar 1951 British Director 2000-08-31 UNTIL 2019-01-28 RESIGNED
MR KEVIN LAVERY Aug 1978 Irish Director 2014-06-09 UNTIL 2016-11-25 RESIGNED
MRS LEANNE ISAACS Aug 1980 English Director 2016-05-04 UNTIL 2017-01-18 RESIGNED
MR CHARLES MARTIN GARTHWAITE Jun 1965 British Director 2014-10-09 UNTIL 2015-02-28 RESIGNED
MR IAN GUY HOBDAY Jun 1960 British Director 2017-01-19 UNTIL 2019-05-31 RESIGNED
HADLEIGH IAIN WELBECK GRAVES Jan 1975 Director 2000-08-25 UNTIL 2000-08-31 RESIGNED
MR JAMES GARDNER Jun 1976 English Director 2014-06-16 UNTIL 2016-11-25 RESIGNED
MR ROBIN FRANCIS COE Feb 1969 British Director 2013-01-11 UNTIL 2015-07-31 RESIGNED
MR CLIVE NICHOLAS BOOTHMAN May 1955 British Director 2019-10-03 UNTIL 2020-03-09 RESIGNED
JEREMY MATTHEW GEORGE BELL British Director 2000-08-25 UNTIL 2000-08-31 RESIGNED
MR MARK CHRISTOPHER ADORIAN Oct 1962 British Director 2014-06-17 UNTIL 2015-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Professional Partners Administration Limited 2016-04-06 Wimborne   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
WAY FUND MANAGERS LIMITED 2023-12-21 31-03-2023 £218,312 Cash £529,732 equity
WAY FUND MANAGERS LIMITED 2022-11-23 31-03-2022 £230,367 Cash £696,164 equity

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