WAY PORTFOLIO SERVICES LIMITED
Overview
| Company Name | WAY PORTFOLIO SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07750630 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 PORTFOLIO SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is WAY PORTFOLIO SERVICES LIMITED located?
| Registered Office Address | 3 Cedar House Cedar Park Cobham Road BH21 7SB Wimborne Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WAY PORTFOLIO SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELITE MANAGERS LIMITED | Aug 24, 2011 | Aug 24, 2011 |
What are the latest accounts for WAY PORTFOLIO SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for WAY PORTFOLIO SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Termination of appointment of Peter Ellis Legg as a director on Jan 28, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Ellis Legg as a secretary on Jan 28, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Mr Paul Wilcox as a director on Jun 19, 2019 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Termination of appointment of Paul Wilcox as a director on Nov 17, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Edward Patrick O'gorman as a director on Apr 30, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2016 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Micro company accounts made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Aug 24, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Aug 24, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of WAY PORTFOLIO SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILCOX, Paul | Director | Woodlands Crescent Poundbury DT1 3RQ Dorchester 59 Dorset England | England | British | Company Director | 36907860003 | ||||
| LEGG, Peter Ellis | Secretary | Dorchester Road DT3 5BW Weymouth 449 Dorset United Kingdom | 164314410001 | |||||||
| LEGG, Peter Ellis | Director | Dorchester Road DT3 5BW Weymouth 449 Dorset United Kingdom | England | British | Accountant | 62473510001 | ||||
| O'GORMAN, Edward Patrick, Mr. | Director | Branksome Dene Road BH4 8JW Bournemouth 5 United Kingdom | United Kingdom | British | Chief Executive | 124877610001 | ||||
| STEVENS, Andrew Keith | Director | Vickers Close BH8 0LA Bournemouth 38 United Kingdom | United Kingdom | British | Compliance Officer | 135706030001 | ||||
| WILCOX, Paul | Director | Woodlands Crescent DT1 3RQ Dorchester 59 Dorset England | England | British | Director | 36907860003 |
Who are the persons with significant control of WAY PORTFOLIO SERVICES 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