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 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
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 |
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 |