THE WAY TO WIN LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM14 4SX
Company number 03259374
Status Active
Incorporation Date 4 October 1996
Company Type Private Limited Company
Address LEIGH HOUSE, WEALD ROAD, BRENTWOOD, ESSEX, CM14 4SX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of THE WAY TO WIN LIMITED are www.thewaytowin.co.uk, and www.the-way-to-win.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Gidea Park Rail Station is 4.7 miles; to Billericay Rail Station is 5.3 miles; to Laindon Rail Station is 6.6 miles; to Grays Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Way To Win Limited is a Private Limited Company. The company registration number is 03259374. The Way To Win Limited has been working since 04 October 1996. The present status of the company is Active. The registered address of The Way To Win Limited is Leigh House Weald Road Brentwood Essex Cm14 4sx. . RAPID BUSINESS SERVICES LIMITED is a Secretary of the company. HALLETT, Brian Richard is a Director of the company. HALLETT, James Richard is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Director CAREY, Stephen has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director MOULE, Terence Glyn has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RAPID BUSINESS SERVICES LIMITED
Appointed Date: 04 October 1996
Director
HALLETT, Brian Richard
Appointed Date: 12 August 1999
72 years old
Director
HALLETT, James Richard
Appointed Date: 17 September 2009
45 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 04 October 1996
Appointed Date: 04 October 1996
Director
CAREY, Stephen
Resigned: 15 January 1999
Appointed Date: 04 October 1996
58 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 04 October 1996
Appointed Date: 04 October 1996
72 years old
Director
MOULE, Terence Glyn
Resigned: 21 March 2005
Appointed Date: 12 August 1999
82 years old

Persons With Significant Control

Mr Brian Richard Hallett
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE WAY TO WIN LIMITED Events

13 Dec 2016
Confirmation statement made on 4 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Jan 2016
Compulsory strike-off action has been discontinued
05 Jan 2016
First Gazette notice for compulsory strike-off
04 Jan 2016
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
...
... and 58 more events
11 Oct 1996
Director resigned
11 Oct 1996
New secretary appointed
11 Oct 1996
New director appointed
11 Oct 1996
Registered office changed on 11/10/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
04 Oct 1996
Incorporation

THE WAY TO WIN LIMITED Charges

18 April 2006
Debenture
Delivered: 8 May 2006
Status: Outstanding
Persons entitled: O.C. Finance Limited
Description: Fixed and floating charges over the undertaking and all…
16 July 2004
Debenture
Delivered: 23 July 2004
Status: Outstanding
Persons entitled: Corporate Capital Finance Limited
Description: By way of fixed charge on all: stocks and shares or other…

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