WAY PORTFOLIO SERVICES LIMITED
WIMBORNE ELITE MANAGERS LIMITED

Hellopages » Dorset » East Dorset » BH21 7SB

Company number 07750630
Status Active
Incorporation Date 24 August 2011
Company Type Private Limited Company
Address 3 CEDAR HOUSE, CEDAR PARK COBHAM ROAD, WIMBORNE, DORSET, BH21 7SB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 24 August 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-15 . The most likely internet sites of WAY PORTFOLIO SERVICES LIMITED are www.wayportfolioservices.co.uk, and www.way-portfolio-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one 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 Portfolio Services Limited is a Private Limited Company. The company registration number is 07750630. Way Portfolio Services Limited has been working since 24 August 2011. The present status of the company is Active. The registered address of Way Portfolio Services Limited is 3 Cedar House Cedar Park Cobham Road Wimborne Dorset Bh21 7sb. . LEGG, Peter Ellis is a Secretary of the company. LEGG, Peter Ellis is a Director of the company. O'GORMAN, Edward Patrick is a Director of the company. WILCOX, Paul is a Director of the company. Director STEVENS, Andrew Keith has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LEGG, Peter Ellis
Appointed Date: 01 November 2011
Director
LEGG, Peter Ellis
Appointed Date: 01 November 2011
74 years old
Director
O'GORMAN, Edward Patrick
Appointed Date: 03 November 2011
70 years old
Director
WILCOX, Paul
Appointed Date: 24 August 2011
77 years old

Resigned Directors

Director
STEVENS, Andrew Keith
Resigned: 11 November 2011
Appointed Date: 01 November 2011
50 years old

Persons With Significant Control

Way Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WAY PORTFOLIO SERVICES LIMITED Events

29 Dec 2016
Accounts for a dormant company made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 24 August 2016 with updates
21 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-15
28 Dec 2015
Micro company accounts made up to 31 March 2015
08 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 180,000
...
... and 9 more events
03 Nov 2011
Appointment of Mr Peter Ellis Legg as a secretary
03 Nov 2011
Current accounting period shortened from 31 August 2012 to 31 March 2012
03 Nov 2011
Appointment of Mr Peter Ellis Legg as a director
03 Nov 2011
Statement of capital following an allotment of shares on 1 November 2011
  • GBP 180,000
24 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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