WAY WITH WORDS LIMITED
ENGLEFIELD GREEN A WAY WITH WORD LIMITED

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Company number 04392892
Status Active
Incorporation Date 12 March 2002
Company Type Private Limited Company
Address BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, ENGLAND, TW20 0DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Registered office address changed from Central House 1 Ballards Lane Finchley Central London N3 1LQ to Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF on 25 October 2016. The most likely internet sites of WAY WITH WORDS LIMITED are www.waywithwords.co.uk, and www.way-with-words.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Bagshot Rail Station is 6.7 miles; to Byfleet & New Haw Rail Station is 6.8 miles; to Burnham (Berks) Rail Station is 7.3 miles; to Maidenhead Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Way With Words Limited is a Private Limited Company. The company registration number is 04392892. Way With Words Limited has been working since 12 March 2002. The present status of the company is Active. The registered address of Way With Words Limited is Bank House 81 St Judes Road Englefield Green Surrey England Tw20 0df. . EXCEED COSEC SERVICES LIMITED is a Secretary of the company. KOSSOWSKI, Adam Peter is a Director of the company. LAUBSCHER, Pieter Johannes is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary GUBBINS, Bridget Mary has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director GUBBINS, Patrick has been resigned. Director VAN VEEN, Rein Lucas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EXCEED COSEC SERVICES LIMITED
Appointed Date: 20 November 2002

Director
KOSSOWSKI, Adam Peter
Appointed Date: 01 April 2009
59 years old

Director
LAUBSCHER, Pieter Johannes
Appointed Date: 30 September 2015
55 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 12 March 2002
Appointed Date: 12 March 2002

Secretary
GUBBINS, Bridget Mary
Resigned: 20 November 2002
Appointed Date: 12 March 2002

Nominee Director
DWYER, Daniel James
Resigned: 12 March 2002
Appointed Date: 12 March 2002
50 years old

Director
GUBBINS, Patrick
Resigned: 30 September 2015
Appointed Date: 12 March 2002
54 years old

Director
VAN VEEN, Rein Lucas
Resigned: 22 January 2016
Appointed Date: 24 November 2015
55 years old

Persons With Significant Control

Mr Pieter Johannes Laubscher
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

Mr Adam Peter Kossowski
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

WAY WITH WORDS LIMITED Events

13 Mar 2017
Confirmation statement made on 4 March 2017 with updates
09 Nov 2016
Total exemption full accounts made up to 31 March 2016
25 Oct 2016
Registered office address changed from Central House 1 Ballards Lane Finchley Central London N3 1LQ to Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF on 25 October 2016
19 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 120

22 Jan 2016
Termination of appointment of Rein Lucas Van Veen as a director on 22 January 2016
...
... and 56 more events
21 Mar 2002
Secretary resigned
21 Mar 2002
Director resigned
21 Mar 2002
New director appointed
21 Mar 2002
Registered office changed on 21/03/02 from: 312B high street orpington kent BR6 0NG
12 Mar 2002
Incorporation