WAY TRUSTEES LIMITED - WIMBORNE


Company Profile Company Filings

Overview

WAY TRUSTEES LIMITED is a Private Limited Company from WIMBORNE and has the status: Active.
WAY TRUSTEES LIMITED was incorporated 16 years ago on 01/05/2008 and has the registered number: 06582627. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

WAY TRUSTEES 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 7SB

This Company Originates in : United Kingdom
Previous trading names include:
WAY TAX AND TRUSTEE ADVISORY SERVICES LIMITED (until 01/11/2021)

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL WILCOX Apr 1948 British Director 2019-10-03 CURRENT
MR THOMAS JAMES DIGAN Nov 1999 British Director 2023-06-01 CURRENT
DIRECTOR FINANCE AND HR JOANNA OLGA CIUK Sep 1980 Polish Director 2023-06-01 CURRENT
MR NATHAN BLACKMORE May 1978 British Director 2023-06-01 CURRENT
MR PAUL WILCOX Apr 1948 British Director 2008-12-22 UNTIL 2017-11-17 RESIGNED
MR. EDWARD PATRICK O'GORMAN Mar 1955 British Director 2013-01-01 UNTIL 2016-04-30 RESIGNED
MR PETER ELLIS LEGG Mar 1951 British Director 2018-08-02 UNTIL 2019-01-28 RESIGNED
MR IAN GUY HOBDAY Jun 1960 British Director 2017-03-03 UNTIL 2019-05-31 RESIGNED
MR ROBIN FRANCIS COE Feb 1969 British Director 2013-01-01 UNTIL 2015-07-31 RESIGNED
MR CLIVE NICHOLAS BOOTHMAN May 1955 British Director 2018-08-02 UNTIL 2019-10-03 RESIGNED
MR MARK CERRADA BENSON Jan 1969 British Director 2008-12-22 UNTIL 2016-05-31 RESIGNED
MR PAUL WILCOX Secretary 2008-05-01 UNTIL 2008-12-22 RESIGNED
MR CHRISTOPHER STEPHEN OLIVER Secretary 2019-02-07 UNTIL 2019-07-30 RESIGNED
MR PETER ELLIS LEGG Mar 1951 British Secretary 2008-12-22 UNTIL 2019-01-28 RESIGNED
MR JOHN LESLIE KEENAN Secretary 2019-08-12 UNTIL 2020-08-28 RESIGNED
MRS PAULINE FRANCES WILCOX Aug 1950 British Director 2008-05-01 UNTIL 2008-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Way Group 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

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
INVESTOR ADMINISTRATION SOLUTIONS LIMITED WIMBORNE ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
WAY INVESTMENT SERVICES LIMITED WIMBORNE Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
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.
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
THE PROPERTY DEVELOPMENT EXCHANGE LIMITED WIMBORNE Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
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 Trustees Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-21 30-06-2023 £1,884,155 Cash £29,300 equity
Way Trustees Limited - Accounts to registrar (filleted) - small 22.3 2023-03-22 30-06-2022 £811,333 Cash £17,943 equity
Way Trustees Limited - Accounts to registrar (filleted) - small 18.2 2021-11-25 31-03-2021 £964,996 Cash £130,375 equity
Way Tax And Trustee Advisory Services Li - Accounts to registrar (filleted) - small 18.2 2020-12-04 31-03-2020 £1,202,430 Cash £152,298 equity
Accounts filed on 31-03-2019 2019-08-02 31-03-2019 £158,377 Cash £112,733 equity
Accounts filed on 31-03-2018 2018-10-16 31-03-2018 £120,358 Cash £100,105 equity
Accounts filed on 31-03-2017 2017-12-19 31-03-2017 £56,094 Cash £88,970 equity
Abbreviated Company Accounts - WAY TAX AND TRUSTEE ADVISORY SERVICES LIMITED 2016-12-21 31-03-2016 £51,613 Cash £8,244 equity

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