WAY TRUSTEES LIMITED
Overview
| Company Name | WAY TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06582627 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 TRUSTEES LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is WAY TRUSTEES LIMITED located?
| Registered Office Address | Cedar House 3 Cedar Park Cobham Road Ferndown Industrial Estate BH21 7SB Wimborne Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WAY TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WAY TAX AND TRUSTEE ADVISORY SERVICES LIMITED | May 01, 2008 | May 01, 2008 |
What are the latest accounts for WAY TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2025 |
| Overdue | No |
What are the latest filings for WAY TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||
Termination of appointment of Thomas James Digan as a director on Nov 29, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Appointment of Mr Thomas James Digan as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Chief Executive Officer Nathan James Blackmore as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Director Finance and Hr Joanna Olga Ciuk as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Mar 31, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Certificate of change of name Company name changed way tax and trustee advisory services LIMITED\certificate issued on 01/11/21 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Termination of appointment of John Leslie Keenan as a secretary on Aug 28, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Paul Wilcox as a director on Oct 03, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Clive Nicholas Boothman as a director on Oct 03, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Leslie Keenan as a secretary on Aug 12, 2019 | 2 pages | AP03 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Termination of appointment of Christopher Stephen Oliver as a secretary on Jul 30, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Ian Guy Hobday as a director on May 31, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of WAY TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACKMORE, Nathan James, Chief Executive Officer | Director | 3 Cedar Park Cobham Road Ferndown Industrial Estate BH21 7SB Wimborne Cedar House Dorset | England | British | Director | 186888200001 | ||||
| CIUK, Joanna Olga, Director Finance And Hr | Director | 3 Cedar Park Cobham Road Ferndown Industrial Estate BH21 7SB Wimborne Cedar House Dorset | England | Polish | Director | 309719970001 | ||||
| WILCOX, Paul | Director | Poundbury DT1 3RQ Dorchester 59 Woodlands Crescent Dorset England | England | British | Senior Executive | 36907860003 | ||||
| KEENAN, John Leslie | Secretary | 3 Cedar Park Cobham Road Ferndown Industrial Estate BH21 7SB Wimborne Cedar House Dorset | 261513780001 | |||||||
| LEGG, Peter Ellis | Secretary | 449 Dorchester Road DT3 5BW Weymouth Dorset | British | 62473510001 | ||||||
| OLIVER, Christopher Stephen | Secretary | 3 Cedar Park Cobham Road Ferndown Industrial Estate BH21 7SB Wimborne Cedar House Dorset | 255344920001 | |||||||
| WILCOX, Paul | Secretary | Woodlands Crescent, Poundbury DT1 3RQ Dorchester 59 United Kingdom | 129243200001 | |||||||
| BENSON, Mark Cerrada | Director | The Headlands Downton SP5 3HH Salisbury Malt House United Kingdom | United Kingdom | British | Technical And Trustee Services | 135402800002 | ||||
| BOOTHMAN, Clive Nicholas | Director | Smugglers Way SW18 1ED London 331 Bluewater House England | England | British | Director | 101848290001 | ||||
| COE, Robin Francis | Director | Sarum Avenue West Moors BH22 0ND Ferndown 66 Dorset United Kingdom | United Kingdom | British | Accountant | 162626380001 | ||||
| DIGAN, Thomas James | Director | 3 Cedar Park Cobham Road Ferndown Industrial Estate BH21 7SB Wimborne Cedar House Dorset | England | British | Director Trust Operations | 309820440001 | ||||
| HOBDAY, Ian Guy | Director | 4 Panorama Road BH13 7RD Poole 12 Northshore Dorset United Kingdom | United Kingdom | British | Director | 219854750001 | ||||
| LEGG, Peter Ellis | Director | Dorchester Road DT3 5BW Weymouth 449 England | England | British | Director | 62473510001 | ||||
| O'GORMAN, Edward Patrick, Mr. | Director | Branksome Dene Road BH4 8JW Bournemouth 5 United Kingdom | United Kingdom | British | Sales Director | 124877610001 | ||||
| WILCOX, Paul | Director | 59 Woodlands Crescent Poundbury DT1 3RQ Dorchester Dorset | England | British | Senior Finacial Exe | 36907860003 | ||||
| WILCOX, Pauline Frances | Director | Woodlands Crescent, Poundbury DT1 3RQ Dorchester 59 United Kingdom | United Kingdom | British | Director | 129243210001 |
Who are the persons with significant control of WAY TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Way Group Limited | Apr 06, 2016 | 3 Cedar Park Cobham Road BH21 7SB Wimborne Cedar House Dorset United Kingdom | No | ||||||||||
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Natures of Control
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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