THE DEFINING WAY LIMITED
NEWCASTLE UPON TYNE

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Company number 04722398
Status Active
Incorporation Date 3 April 2003
Company Type Private Limited Company
Address 2 EAST THORN COTTAGE, KIRKLEY, NEWCASTLE UPON TYNE, ENGLAND, NE20 0AG
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Unit G Moses Winter Way Wallingford Oxfordshire OX10 9FE to 2 East Thorn Cottage Kirkley Newcastle upon Tyne NE20 0AG on 15 March 2016. The most likely internet sites of THE DEFINING WAY LIMITED are www.thedefiningway.co.uk, and www.the-defining-way.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Blaydon Rail Station is 8.3 miles; to Prudhoe Rail Station is 8.6 miles; to Metrocentre Rail Station is 9.4 miles; to Dunston Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Defining Way Limited is a Private Limited Company. The company registration number is 04722398. The Defining Way Limited has been working since 03 April 2003. The present status of the company is Active. The registered address of The Defining Way Limited is 2 East Thorn Cottage Kirkley Newcastle Upon Tyne England Ne20 0ag. . WOODS, Monica Dorothy is a Secretary of the company. WOODS, Jack is a Director of the company. WOODS, Monica Dorothy is a Director of the company. WOODS, Timothy Douglas is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
WOODS, Monica Dorothy
Appointed Date: 03 April 2003
Director
WOODS, Jack
Appointed Date: 06 May 2015
34 years old
Director
WOODS, Monica Dorothy
Appointed Date: 30 April 2008
67 years old
Director
WOODS, Timothy Douglas
Appointed Date: 03 April 2003
74 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 April 2003
Appointed Date: 03 April 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 April 2003
Appointed Date: 03 April 2003

Persons With Significant Control

Mr Timothy Douglas Woods
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE DEFINING WAY LIMITED Events

04 Aug 2016
Confirmation statement made on 8 July 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Registered office address changed from Unit G Moses Winter Way Wallingford Oxfordshire OX10 9FE to 2 East Thorn Cottage Kirkley Newcastle upon Tyne NE20 0AG on 15 March 2016
03 Sep 2015
Total exemption small company accounts made up to 31 March 2015
12 Aug 2015
Director's details changed for Timothy Douglas Woods on 1 August 2015
...
... and 37 more events
16 Apr 2003
Secretary resigned
16 Apr 2003
Director resigned
16 Apr 2003
New director appointed
16 Apr 2003
New secretary appointed
03 Apr 2003
Incorporation

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