WAY GROUP LIMITED

Overview

Company Name	WAY GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03166213
Jurisdiction	England/Wales
Date of Creation	Feb 29, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WAY GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is WAY GROUP LIMITED located?

Registered Office Address	Cedar House 3 Cedar Park Cobham Road BH21 7SB Wimborne Dorset
Undeliverable Registered Office Address	No

What were the previous names of WAY GROUP LIMITED?

Previous Company Names
Company Name	From	Until
WAY HOLDINGS LIMITED	Apr 04, 1996	Apr 04, 1996
KELBAN LIMITED	Feb 29, 1996	Feb 29, 1996

What are the latest accounts for WAY GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for WAY GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 05, 2027
Next Confirmation Statement Due	Jan 19, 2027
Next Confirmation Statement Made Up To	Jan 05, 2026
Overdue	No

What are the latest filings for WAY GROUP LIMITED?

Filings
Date	Description	Document	Type
Jan 19, 2026	Confirmation statement made on Jan 05, 2026 with updates	20 pages	CS01

Mar 19, 2025	Total exemption full accounts made up to Jun 30, 2024	9 pages	AA

Jan 17, 2025	Confirmation statement made on Jan 05, 2025 with updates	20 pages	CS01

Mar 20, 2024	Total exemption full accounts made up to Jun 30, 2023	10 pages	AA

Jan 10, 2024	Confirmation statement made on Jan 05, 2024 with updates	20 pages	CS01

Sep 14, 2023	Registration of charge 031662130006, created on Sep 08, 2023	30 pages	MR01

Mar 21, 2023	Total exemption full accounts made up to Jun 30, 2022	10 pages	AA

Jan 18, 2023	Confirmation statement made on Jan 05, 2023 with updates	20 pages	CS01

Mar 31, 2022	Current accounting period extended from Mar 31, 2022 to Jun 30, 2022	1 pages	AA01

Jan 12, 2022	Confirmation statement made on Jan 05, 2022 with updates	20 pages	CS01

Nov 24, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Mar 18, 2021	Confirmation statement made on Jan 05, 2021 with updates	25 pages	CS01

Dec 03, 2020	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Aug 28, 2020	Termination of appointment of John Leslie Keenan as a secretary on Aug 28, 2020	1 pages	TM02

Mar 17, 2020	Termination of appointment of Clive Nicholas Boothman as a director on Mar 09, 2020	1 pages	TM01

Mar 05, 2020	Confirmation statement made on Feb 29, 2020 with updates	21 pages	CS01

Oct 07, 2019	Director's details changed for Mr Richard Edwin Green on Oct 01, 2019	2 pages	CH01

Aug 15, 2019	Appointment of Mr John Leslie Keenan as a secretary on Aug 12, 2019	2 pages	AP03

Aug 01, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Jul 31, 2019	Termination of appointment of Christopher Stephen Oliver as a secretary on Jul 30, 2019	1 pages	TM02

Jun 04, 2019	Termination of appointment of Ian Guy Hobday as a director on May 31, 2019	1 pages	TM01

Mar 15, 2019	Confirmation statement made on Feb 28, 2019 with updates	32 pages	CS01

Feb 14, 2019	Appointment of Mr Christopher Stephen Oliver as a secretary on Feb 07, 2019	2 pages	AP03

Feb 14, 2019	Termination of appointment of Peter Ellis Legg as a director on Jan 28, 2019	1 pages	TM01

Feb 14, 2019	Termination of appointment of Peter Ellis Legg as a secretary on Jan 28, 2019	1 pages	TM02

View All Filings

Who are the officers of WAY GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREEN, Richard Edwin Holt BA14 6BW Trowbridge 22 The Spa Wiltshire England	Mar 24, 1997		Director	Holt BA14 6BW Trowbridge 22 The Spa Wiltshire England	England	British	1946-2	50201970004
WILCOX, Paul 59 Woodlands Crescent Poundbury DT1 3RQ Dorchester Dorset	Mar 20, 1996		Director	59 Woodlands Crescent Poundbury DT1 3RQ Dorchester Dorset	England	British	1948-4	36907860003
KEENAN, John Leslie 3 Cedar Park Cobham Road BH21 7SB Wimborne Cedar House Dorset	Aug 12, 2019	Aug 28, 2020	Secretary	3 Cedar Park Cobham Road BH21 7SB Wimborne Cedar House Dorset				261513960001
LEGG, Peter Ellis 449 Dorchester Road DT3 5BW Weymouth Dorset	Jan 01, 1999	Jan 28, 2019	Secretary	449 Dorchester Road DT3 5BW Weymouth Dorset		British		62473510001
MERDITH-DAVIES, Jeremy Joah Little Leigh Leigh Court Blackborough EX15 2HT Cullompton Devon	Apr 06, 1997	Aug 19, 1997	Secretary	Little Leigh Leigh Court Blackborough EX15 2HT Cullompton Devon		British		52494660001
OLIVER, Christopher Stephen 3 Cedar Park Cobham Road BH21 7SB Wimborne Cedar House Dorset	Feb 07, 2019	Jul 30, 2019	Secretary	3 Cedar Park Cobham Road BH21 7SB Wimborne Cedar House Dorset				255363390001
STONEMAN, Susan Elizabeth 124 Rothwell Road Desborough NN14 2NT Northampton	Feb 29, 1996	Mar 20, 1996	Nominee Secretary	124 Rothwell Road Desborough NN14 2NT Northampton		British		900006110001
WILCOX, Paul 97 Weatherbury Way DT1 2EE Dorchester Dorset	Aug 19, 1997	Jan 01, 1999	Secretary	97 Weatherbury Way DT1 2EE Dorchester Dorset		British		36907860001
WILCOX, Paul 97 Weatherbury Way DT1 2EE Dorchester Dorset	Mar 20, 1996	Apr 06, 1997	Secretary	97 Weatherbury Way DT1 2EE Dorchester Dorset		British		36907860001
ADORIAN, Mark Christopher Heathers Farm The Haven RH14 9BN Billingshurst West Sussex	Jun 01, 2008	Mar 30, 2015	Director	Heathers Farm The Haven RH14 9BN Billingshurst West Sussex	England	British	1962-10	79950330002
BOOTHMAN, Clive Nicholas Riverside West Smugglers Way SW18 1ED London 331, Bluewater House England	Dec 05, 2017	Mar 09, 2020	Director	Riverside West Smugglers Way SW18 1ED London 331, Bluewater House England	England	British	1955-5	101848290001
COE, Robin Francis Sarum Avenue West Moors BH22 0ND Ferndown 66 Dorset United Kingdom	Jul 06, 2011	Jul 31, 2015	Director	Sarum Avenue West Moors BH22 0ND Ferndown 66 Dorset United Kingdom	United Kingdom	British	1969-2	162626380001
COWARD, Maurice Cyril 14 Sandbanks Road BH14 8AQ Poole Dorset	May 14, 1996	Feb 26, 1998	Director	14 Sandbanks Road BH14 8AQ Poole Dorset		British	1928-5	40971960001
FORDHAM, Michael Gerard SO42 7SQ Brockenhurst Reeds Cottage Hampshire	Feb 04, 2009	Feb 23, 2010	Director	SO42 7SQ Brockenhurst Reeds Cottage Hampshire	Great Britain	British	1955-8	137328050001
GORDON, Anthony Simon 15 Downs Park West Westbury Park BS6 7QQ Bristol Avon	Jan 25, 2006	Mar 17, 2008	Director	15 Downs Park West Westbury Park BS6 7QQ Bristol Avon	United Kingdom	British	1946-4	105360001
GREEN, Margaret Marie Lacock Gardens Hilperton BA14 7TG Trowbridge 68 Wiltshire United Kingdom	May 14, 1996	Feb 28, 2015	Director	Lacock Gardens Hilperton BA14 7TG Trowbridge 68 Wiltshire United Kingdom	United Kingdom	British	1953-4	49133570004
HOBDAY, Ian Guy 4 Panorama Road BH13 7RD Poole 12 Northshore Dorset United Kingdom	Oct 01, 2016	May 31, 2019	Director	4 Panorama Road BH13 7RD Poole 12 Northshore Dorset United Kingdom	United Kingdom	British	1960-6	219854750001
HUGH SMITH, Peter Church Lane Rotherfield Peppard RG9 5JN Henley-On-Thames Henley House Oxfordshire England	Sep 14, 2012	Sep 30, 2014	Director	Church Lane Rotherfield Peppard RG9 5JN Henley-On-Thames Henley House Oxfordshire England	England	British	1969-3	155222050001
LEGG, Peter Ellis 449 Dorchester Road DT3 5BW Weymouth Dorset	Jun 01, 2003	Jan 28, 2019	Director	449 Dorchester Road DT3 5BW Weymouth Dorset	England	British	1951-3	62473510001
LEWINGTON, Keith Edward Ford Cottage 17 Milton Road Willen Village MK15 9AD Milton Keynes Buckinghamshire	Feb 29, 1996	Mar 20, 1996	Nominee Director	Ford Cottage 17 Milton Road Willen Village MK15 9AD Milton Keynes Buckinghamshire		British	1951-8	900004940001
O'GORMAN, Edward Patrick, Mr. 5 Branksome Dene Road BH4 8JW Bournemouth Dorset	Sep 19, 2007	Apr 30, 2016	Director	5 Branksome Dene Road BH4 8JW Bournemouth Dorset	United Kingdom	British	1955-3	124877610001
OLDING, Christopher Charles 19 St Georges Avenue DT4 7TU Weymouth Dorset	Jul 22, 1996	Feb 26, 1998	Director	19 St Georges Avenue DT4 7TU Weymouth Dorset	United Kingdom	British	1953-7	40972040001
PARSONSON, Alan Geoffrey Myrtle Farm Petersfield Road SO24 0EE Ropley Hampshire	Jan 02, 2007	Mar 07, 2008	Director	Myrtle Farm Petersfield Road SO24 0EE Ropley Hampshire	England	British	1952-7	27822320002
PARSONSON, Alan Geoffrey Myrtle Farm Petersfield Road SO24 0EE Ropley Hampshire	Jan 28, 2005	Oct 17, 2006	Director	Myrtle Farm Petersfield Road SO24 0EE Ropley Hampshire	England	British	1952-7	27822320002
PHILLIPS, Jeffrey John The Old Rectory Cubley DE6 2EZ Ashbourne Derbyshire	Jan 19, 2000	Apr 21, 2001	Director	The Old Rectory Cubley DE6 2EZ Ashbourne Derbyshire	United Kingdom	British	1944-12	67174050002
POOK, David Malcolm 10 Crofton Way Swanmore SO32 2RF Southampton	Sep 19, 2007	Sep 25, 2009	Director	10 Crofton Way Swanmore SO32 2RF Southampton		British	1945-2	42076110001
POOK, David Malcolm 10 Crofton Way Swanmore SO32 2RF Southampton	Dec 01, 1999	Jun 01, 2003	Director	10 Crofton Way Swanmore SO32 2RF Southampton		British	1945-2	42076110001
SAYLES, Brian 5 Cornwall Road DT1 1RT Dorchester Dorset	Nov 01, 1996	Feb 26, 1998	Director	5 Cornwall Road DT1 1RT Dorchester Dorset		British	1939-2	48175860001
STEVENS, Andrew Keith Vickers Close BH8 0LA Bournemouth 38 United Kingdom	Jul 06, 2011	Aug 01, 2012	Director	Vickers Close BH8 0LA Bournemouth 38 United Kingdom	United Kingdom	British	1974-10	135706030001
WALLACE, Iain Paul Kimbolton Road MK41 9DN Bedford 122 Bedfordshire United Kingdom	Oct 23, 2009	Aug 07, 2012	Director	Kimbolton Road MK41 9DN Bedford 122 Bedfordshire United Kingdom	United Kingdom	British	1969-8	68274230002
YOUNG, Robert Keith 6 Saracen Close Pennington SO41 8AT Lymington Hampshire	Mar 20, 1996	Mar 08, 2001	Director	6 Saracen Close Pennington SO41 8AT Lymington Hampshire		British	1943-8	64340000003

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for WAY GROUP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 28, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0