WAY GROUP LIMITED
WIMBORNE WAY HOLDINGS LIMITED

Hellopages » Dorset » East Dorset » BH21 7SB

Company number 03166213
Status Active
Incorporation Date 29 February 1996
Company Type Private Limited Company
Address CEDAR HOUSE 3 CEDAR PARK, COBHAM ROAD, WIMBORNE, DORSET, BH21 7SB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and two events have happened. The last three records are Statement of capital following an allotment of shares on 1 August 2016 GBP 2,732,789.6 ; Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WAY GROUP LIMITED are www.waygroup.co.uk, and www.way-group.co.uk. The predicted number of employees is 180 to 190. The company’s age is twenty-nine years and nine months. The distance to to Bournemouth Rail Station is 6.1 miles; to Poole Rail Station is 6.8 miles; to Hamworthy Rail Station is 7.3 miles; to Christchurch Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Way Group Limited is a Private Limited Company. The company registration number is 03166213. Way Group Limited has been working since 29 February 1996. The present status of the company is Active. The registered address of Way Group Limited is Cedar House 3 Cedar Park Cobham Road Wimborne Dorset Bh21 7sb. The company`s financial liabilities are £5417.27k. It is £140.4k against last year. And the total assets are £5491.91k, which is £168.22k against last year. LEGG, Peter Ellis is a Secretary of the company. GREEN, Richard Edwin is a Director of the company. HOBDAY, Ian Guy is a Director of the company. LEGG, Peter Ellis is a Director of the company. WILCOX, Paul is a Director of the company. Secretary MERDITH-DAVIES, Jeremy Joah has been resigned. Nominee Secretary STONEMAN, Susan Elizabeth has been resigned. Secretary WILCOX, Paul has been resigned. Secretary WILCOX, Paul has been resigned. Director ADORIAN, Mark Christopher has been resigned. Director COE, Robin Francis has been resigned. Director COWARD, Maurice Cyril has been resigned. Director FORDHAM, Michael Gerard has been resigned. Director GORDON, Anthony Simon has been resigned. Director GREEN, Margaret Marie has been resigned. Director HUGH SMITH, Peter has been resigned. Nominee Director LEWINGTON, Keith Edward has been resigned. Director O'GORMAN, Edward Patrick has been resigned. Director OLDING, Christopher Charles has been resigned. Director PARSONSON, Alan Geoffrey has been resigned. Director PARSONSON, Alan Geoffrey has been resigned. Director PHILLIPS, Jeffrey John has been resigned. Director POOK, David Malcolm has been resigned. Director POOK, David Malcolm has been resigned. Director SAYLES, Brian has been resigned. Director STEVENS, Andrew Keith has been resigned. Director WALLACE, Iain Paul has been resigned. Director YOUNG, Robert Keith has been resigned. The company operates in "Activities of head offices".


way group Key Finiance

LIABILITIES £5417.27k
+2%
CASH n/a
TOTAL ASSETS £5491.91k
+3%
All Financial Figures

Current Directors

Secretary
LEGG, Peter Ellis
Appointed Date: 01 January 1999
Director
GREEN, Richard Edwin
Appointed Date: 24 March 1997
79 years old
Director
HOBDAY, Ian Guy
Appointed Date: 01 October 2016
65 years old
Director
LEGG, Peter Ellis
Appointed Date: 01 June 2003
74 years old
Director
WILCOX, Paul
Appointed Date: 20 March 1996
77 years old

Resigned Directors

Secretary
MERDITH-DAVIES, Jeremy Joah
Resigned: 19 August 1997
Appointed Date: 06 April 1997
Nominee Secretary
STONEMAN, Susan Elizabeth
Resigned: 20 March 1996
Appointed Date: 29 February 1996
Secretary
WILCOX, Paul
Resigned: 01 January 1999
Appointed Date: 19 August 1997
Secretary
WILCOX, Paul
Resigned: 06 April 1997
Appointed Date: 20 March 1996
Director
ADORIAN, Mark Christopher
Resigned: 30 March 2015
Appointed Date: 01 June 2008
63 years old
Director
COE, Robin Francis
Resigned: 31 July 2015
Appointed Date: 06 July 2011
56 years old
Director
COWARD, Maurice Cyril
Resigned: 26 February 1998
Appointed Date: 14 May 1996
97 years old
Director
FORDHAM, Michael Gerard
Resigned: 23 February 2010
Appointed Date: 04 February 2009
70 years old
Director
GORDON, Anthony Simon
Resigned: 17 March 2008
Appointed Date: 25 January 2006
79 years old
Director
GREEN, Margaret Marie
Resigned: 28 February 2015
Appointed Date: 14 May 1996
72 years old
Director
HUGH SMITH, Peter
Resigned: 30 September 2014
Appointed Date: 14 September 2012
56 years old
Nominee Director
LEWINGTON, Keith Edward
Resigned: 20 March 1996
Appointed Date: 29 February 1996
74 years old
Director
O'GORMAN, Edward Patrick
Resigned: 30 April 2016
Appointed Date: 19 September 2007
70 years old
Director
OLDING, Christopher Charles
Resigned: 26 February 1998
Appointed Date: 22 July 1996
72 years old
Director
PARSONSON, Alan Geoffrey
Resigned: 07 March 2008
Appointed Date: 02 January 2007
73 years old
Director
PARSONSON, Alan Geoffrey
Resigned: 17 October 2006
Appointed Date: 28 January 2005
73 years old
Director
PHILLIPS, Jeffrey John
Resigned: 21 April 2001
Appointed Date: 19 January 2000
80 years old
Director
POOK, David Malcolm
Resigned: 25 September 2009
Appointed Date: 19 September 2007
80 years old
Director
POOK, David Malcolm
Resigned: 01 June 2003
Appointed Date: 01 December 1999
80 years old
Director
SAYLES, Brian
Resigned: 26 February 1998
Appointed Date: 01 November 1996
86 years old
Director
STEVENS, Andrew Keith
Resigned: 01 August 2012
Appointed Date: 06 July 2011
51 years old
Director
WALLACE, Iain Paul
Resigned: 07 August 2012
Appointed Date: 23 October 2009
56 years old
Director
YOUNG, Robert Keith
Resigned: 08 March 2001
Appointed Date: 20 March 1996
82 years old

WAY GROUP LIMITED Events

17 Mar 2017
Statement of capital following an allotment of shares on 1 August 2016
  • GBP 2,732,789.6
16 Mar 2017
Confirmation statement made on 28 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Appointment of Ian Guy Hobday as a director on 1 October 2016
08 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 192 more events
25 Mar 1996
New director appointed
25 Mar 1996
New secretary appointed;new director appointed
25 Mar 1996
Secretary resigned
25 Mar 1996
Director resigned
29 Feb 1996
Incorporation

WAY GROUP LIMITED Charges

4 November 2008
Debenture
Delivered: 25 November 2008
Status: Outstanding
Persons entitled: Victor J Saxby as Security Agent for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
2 December 2005
Debenture
Delivered: 7 December 2005
Status: Outstanding
Persons entitled: Victor J. Saxby (As Security Agent)
Description: Priority charge over all assets of the company.
28 October 2004
Guarantee & debenture
Delivered: 4 November 2004
Status: Satisfied on 14 September 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 May 1998
Debenture
Delivered: 11 May 1998
Status: Satisfied on 7 September 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 1998
Mortgage debenture
Delivered: 9 April 1998
Status: Satisfied on 9 July 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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