WAY GROUP LIMITED

Active - Accounts Filed

General Information

NAME
WAY GROUP LIMITED

COMPANY NUMBER
03166213

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
29/02/1996 (28 years and 9 months old)

WEBSITE
www.wayinvestments.co.uk

CONFIRMATION STATEMENT MADE UP TO
05/01/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
04/04/1996 29/03/2007
WAY HOLDINGS LIMITED
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REGISTERED ADDRESS

CEDAR HOUSE 3 CEDAR PARK, COBHAM ROAD, WIMBORNE
DORSET
BH21 7SB

Telephone: 01202890895
TPS: No

TRADING ADDRESSES

3 Cedar Office Park
Cobham Road
Ferndown Industrial Estate
Wimborne, Dorset
BH21 7SB

Telephone: 890895

Credit Risk Overview

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CREDIT RISK

N/A

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Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.3k

89.54%

NET WORTH

£70.8k

91.65%

TOTAL LIABILITIES

£53.9k

4.62%

NET ASSETS

£70.8k

91.65%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

20

SHAREHOLDERS

199

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

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Timeline Overview

Date	Event
Date: 24/03/2024	Event: New Accounts filed
Date: 24/01/2024	Event: New Confirmation Statement filed
Date: 24/03/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.3k

89.54%

NET WORTH

£70.8k

91.65%

TOTAL LIABILITIES

£53.9k

4.62%

NET ASSETS

£70.8k

91.65%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

20

SHAREHOLDERS

199

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RICHARD EDWIN GREEN	Owned: 0.11 %	Shares: 156,000	Price per share: £0.01	Total Value: £1,560.00
INTERACTIVE INVESTOR SERVICES LIMITED	Owned: 0.11 %	Shares: 150,000	Price per share: £0.01	Total Value: £1,500.00
MARK CHRISTOPHER ADORIAN	Owned: 0.10 %	Shares: 139,600	Price per share: £0.01	Total Value: £1,396.00
UNI-TECH ASSOCIATES INC	Owned: 9.54 %	Shares: 129,750	Price per share: £1.00	Total Value: £129,750.00
UNI-TECH ASSOCIATES INC	Owned: 0.07 %	Shares: 97,700	Price per share: £0.01	Total Value: £977.00
NICOLA RUTH GARDINER	Owned: 0.07 %	Shares: 90,000	Price per share: £0.01	Total Value: £900.00
PHILIPPA JANE MYERS-WILCOX	Owned: 0.07 %	Shares: 90,000	Price per share: £0.01	Total Value: £900.00
DAVID POOK	Owned: 0.07 %	Shares: 88,700	Price per share: £0.01	Total Value: £887.00
PAUL STEPHEN COWARD	Owned: 0.06 %	Shares: 82,000	Price per share: £0.01	Total Value: £820.00
JOHN HUMPHREYS	Owned: 0.04 %	Shares: 56,754	Price per share: £0.01	Total Value: £567.54
JOHN ROBERT BOND	Owned: 3.67 %	Shares: 49,880	Price per share: £1.00	Total Value: £49,880.00
DAVID BERESFORD	Owned: 3.22 %	Shares: 43,790	Price per share: £1.00	Total Value: £43,790.00
LUCY MARY YOUNG	Owned: 0.03 %	Shares: 40,000	Price per share: £0.01	Total Value: £400.00
MARTIN RONALD YOUNG	Owned: 0.03 %	Shares: 40,000	Price per share: £0.01	Total Value: £400.00
LYNDA OLDING	Owned: 0.03 %	Shares: 40,000	Price per share: £0.01	Total Value: £400.00
MATTHEW JAMES YOUNG	Owned: 0.03 %	Shares: 40,000	Price per share: £0.01	Total Value: £400.00
CHRISTOPHER CHARLES OLDING	Owned: 0.03 %	Shares: 40,000	Price per share: £0.01	Total Value: £400.00
TERENCE JOHN NEWMAN	Owned: 2.76 %	Shares: 37,500	Price per share: £1.00	Total Value: £37,500.00
ALAN GEOFFREY PARSONSON	Owned: 0.03 %	Shares: 36,300	Price per share: £0.01	Total Value: £363.00
JANE LOUISE HALBERT	Owned: 2.39 %	Shares: 32,500	Price per share: £1.00	Total Value: £32,500.00
JOSEPHINE CLARE HALBERT	Owned: 2.39 %	Shares: 32,500	Price per share: £1.00	Total Value: £32,500.00
STEPHEN BRIAN MARKS	Owned: 2.38 %	Shares: 32,316	Price per share: £1.00	Total Value: £32,316.00
SERENA LEGG	Owned: 0.02 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
JEFFREY PHILLIPS	Owned: 2.21 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
CAROLE ANN SAXBY	Owned: 1.99 %	Shares: 27,000	Price per share: £1.00	Total Value: £27,000.00
THE GORDON TRUST	Owned: 1.84 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
K.A. DODD	Owned: 1.82 %	Shares: 24,682	Price per share: £1.00	Total Value: £24,682.00
S.D. RUDLING	Owned: 1.82 %	Shares: 24,682	Price per share: £1.00	Total Value: £24,682.00
L.J. RUDLING	Owned: 1.82 %	Shares: 24,682	Price per share: £1.00	Total Value: £24,682.00
PATRICIA NOKES	Owned: 1.77 %	Shares: 24,000	Price per share: £1.00	Total Value: £24,000.00
EDWARD PATRICK O'GORMAN	Owned: 0.01 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
PAULINE WILCOX	Owned: 1.47 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
LORNA LOW	Owned: 0.01 %	Shares: 19,600	Price per share: £0.01	Total Value: £196.00
UNI-TECH ASSOCIATES INC	Owned: 1.39 %	Shares: 18,900	Price per share: £1.00	Total Value: £18,900.00
PETER FRASER BUCKLEY	Owned: 1.36 %	Shares: 18,500	Price per share: £1.00	Total Value: £18,500.00
DAVID BERESFORD	Owned: 1.32 %	Shares: 18,000	Price per share: £1.00	Total Value: £18,000.00
RAYMOND CURTIS	Owned: 1.29 %	Shares: 17,500	Price per share: £1.00	Total Value: £17,500.00
DAVID POOK	Owned: 1.23 %	Shares: 16,667	Price per share: £1.00	Total Value: £16,667.00
PAUL WILCOX	Owned: 1.21 %	Shares: 16,500	Price per share: £1.00	Total Value: £16,500.00
JOHN ROBERT BOND	Owned: 1.15 %	Shares: 15,625	Price per share: £1.00	Total Value: £15,625.00
PAUL WILCOX	Owned: 0.17 %	Shares: 235,256	Price per share: £0.01	Total Value: £2,352.56
PAUL STEPHEN COWARD	Owned: 1.15 %	Shares: 15,625	Price per share: £1.00	Total Value: £15,625.00
DAVID BERESFORD	Owned: 0.01 %	Shares: 15,400	Price per share: £0.01	Total Value: £154.00
HARTLEY PENSION TRUSTEE LTD (MR J. PHILLIPS SIPP)	Owned: 0.01 %	Shares: 15,400	Price per share: £0.01	Total Value: £154.00
PATRICIA NOKES	Owned: 0.01 %	Shares: 15,400	Price per share: £0.01	Total Value: £154.00
STEPHEN BRIAN MARKS	Owned: 1.12 %	Shares: 15,184	Price per share: £1.00	Total Value: £15,184.00
EDWARD PATRICK O'GORMAN	Owned: 1.10 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
JOSEPH ROBIN HALBERT & SALLY ELAINE HALBERT	Owned: 1.10 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
J. COLEMAN	Owned: 1.10 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
KIM MARGARET MATTHEWS	Owned: 1.04 %	Shares: 14,127	Price per share: £1.00	Total Value: £14,127.00
PATRICIA NOKES	Owned: 1.03 %	Shares: 14,000	Price per share: £1.00	Total Value: £14,000.00
STEPHEN N. MULLINER	Owned: 1.01 %	Shares: 13,799	Price per share: £1.00	Total Value: £13,799.00
PAUL STEPHEN COWARD	Owned: 1.01 %	Shares: 13,684	Price per share: £1.00	Total Value: £13,684.00
JENNY GORSUCH	Owned: 1.00 %	Shares: 13,625	Price per share: £1.00	Total Value: £13,625.00
PAUL MARSH	Owned: 0.98 %	Shares: 13,366	Price per share: £1.00	Total Value: £13,366.00
CAROLE ANN SAXBY	Owned: 0.94 %	Shares: 12,800	Price per share: £1.00	Total Value: £12,800.00
ELIZABETH MARION JONES	Owned: 0.92 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
DENNIS HALE & VALRIE BEATRICE HALE	Owned: 0.92 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
SANJAY RIJHSINGHANI	Owned: 0.92 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
ALUN JONES	Owned: 0.92 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
ANTHONY SIMON GORDON	Owned: 0.92 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
SARAH ROSE STUDLEY	Owned: 0.88 %	Shares: 12,000	Price per share: £1.00	Total Value: £12,000.00
JENNY GORSUCH	Owned: 0.01 %	Shares: 11,600	Price per share: £0.01	Total Value: £116.00
BARBARA BARNARD	Owned: 0.81 %	Shares: 11,000	Price per share: £1.00	Total Value: £11,000.00
ROBERT OWEN	Owned: 0.01 %	Shares: 10,800	Price per share: £0.01	Total Value: £108.00
BRIAN SAYLES	Owned: 0.01 %	Shares: 10,800	Price per share: £0.01	Total Value: £108.00
MARION RUTH LINCOLN	Owned: 0.01 %	Shares: 10,800	Price per share: £0.01	Total Value: £108.00
HELEN OWEN	Owned: 0.01 %	Shares: 10,800	Price per share: £0.01	Total Value: £108.00
JULIE MARGARET COSGREAVE	Owned: 0.01 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
PATRICIA NOKES	Owned: 0.74 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
STANBRIDGE FORDHAM SSAS	Owned: 0.01 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
SOCIETY OF ST. PIUS X	Owned: 0.74 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
JANE MERRETT	Owned: 0.74 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
PAUL MARSH	Owned: 0.01 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
ENID F. RAMSDEN	Owned: 0.01 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
BRIAN FRANCIS ROGERS & JUEDE VINIENNA ROGERS	Owned: 0.01 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
DAWN CHRISTINE WITT	Owned: 0.74 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
ANNE NANSON	Owned: 0.74 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
CHRISTINE WILSON	Owned: 0.74 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
LINDA JOY BOGGUST	Owned: 0.69 %	Shares: 9,419	Price per share: £1.00	Total Value: £9,419.00
LORNA LOW	Owned: 0.66 %	Shares: 9,000	Price per share: £1.00	Total Value: £9,000.00
JOHN SHORTER	Owned: 0.01 %	Shares: 8,650	Price per share: £0.01	Total Value: £86.50
VIVIENNE SHORTER	Owned: 0.01 %	Shares: 8,650	Price per share: £0.01	Total Value: £86.50
S.D. RUDLING	Owned: 0.01 %	Shares: 8,300	Price per share: £0.01	Total Value: £83.00
K.A. DODD	Owned: 0.01 %	Shares: 8,300	Price per share: £0.01	Total Value: £83.00
L.J. RUDLING	Owned: 0.01 %	Shares: 8,300	Price per share: £0.01	Total Value: £83.00
HELEN OWEN	Owned: 0.59 %	Shares: 8,000	Price per share: £1.00	Total Value: £8,000.00
STEPHEN N. MULLINER	Owned: 0.01 %	Shares: 8,000	Price per share: £0.01	Total Value: £80.00
JOHN ROBERT BOND	Owned: 0.01 %	Shares: 8,000	Price per share: £0.01	Total Value: £80.00
JEREMY RICHARD PENWARDEN	Owned: 0.55 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
GEORGINA SUSAN PENWARDEN	Owned: 0.55 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
JOHN SHORTER	Owned: 0.55 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
VIVIENNE SHORTER	Owned: 0.55 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
SUSAN DIANE DEWHURST	Owned: 0.55 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
DOUGLAS EATON	Owned: 0.55 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
ANGELA HEWITT	Owned: 0.55 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
TIMOTHY RICHARD CRAKE & ELIZABETH ANN CRAKE	Owned: 0.55 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
JOHN MARTIN RUSSELL	Owned: 0.55 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
ANGELA HEWITT	Owned: 0.01 %	Shares: 7,500	Price per share: £0.01	Total Value: £75.00
DENNIS HENRY BAKER	Owned: 0.55 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
SYLVIA MARY STEVENS	Owned: 0.46 %	Shares: 6,250	Price per share: £1.00	Total Value: £6,250.00
MAUREEN ELIZABETH JONES	Owned: 0.44 %	Shares: 6,000	Price per share: £1.00	Total Value: £6,000.00
JOHN ROBERT BOND	Owned: 0.44 %	Shares: 6,000	Price per share: £1.00	Total Value: £6,000.00
ALAN F. THORNS	Owned: 0.44 %	Shares: 6,000	Price per share: £1.00	Total Value: £6,000.00
STEPHEN ROY JENNINGS	Owned: 0.44 %	Shares: 6,000	Price per share: £1.00	Total Value: £6,000.00
STEPHEN N. MULLINER	Owned: 0.44 %	Shares: 6,000	Price per share: £1.00	Total Value: £6,000.00
SHEILA MARSH	Owned: 0.40 %	Shares: 5,500	Price per share: £1.00	Total Value: £5,500.00
JOHN SHORTER	Owned: 0.39 %	Shares: 5,264	Price per share: £1.00	Total Value: £5,264.00
VIVIENNE SHORTER	Owned: 0.39 %	Shares: 5,264	Price per share: £1.00	Total Value: £5,264.00
VINCENT HOARE & CATHERINE ELEANOR HOARE	Owned: 0.01 %	Shares: 11,600	Price per share: £0.01	Total Value: £116.00
WILLIAM BARRY TURNER & JANET HAZEL TURNER	Owned: 0.37 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
JOHN SCIENCE	Owned: 0.37 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
CHARLES IAN GEORGE TOOLEY	Owned: 0.37 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
ALAN PARSONSON	Owned: 0.37 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
ANNE CHRISTINE ALLSOP	Owned: 0.37 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
DAVID RAYMOND JONES	Owned: 0.37 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
JOHN HOWARD WARD	Owned: 0.37 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
JAMES JOHN MILBURN	Owned: 0.37 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
JACQUES YVON BERNARD MEILHAN	Owned: 0.37 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
JOHN ROBERT BOND	Owned: 0.35 %	Shares: 4,800	Price per share: £1.00	Total Value: £4,800.00
DENNIS HALE & VALRIE BEATRICE HALE	Owned: 0.00 %	Shares: 4,800	Price per share: £0.01	Total Value: £48.00
BRIAN SAYLES	Owned: 0.35 %	Shares: 4,800	Price per share: £1.00	Total Value: £4,800.00
FREY MAE WALDEN	Owned: 0.35 %	Shares: 4,708	Price per share: £1.00	Total Value: £4,708.00
KATHERINE ANN FINN	Owned: 0.37 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
STEPHEN BRIAN MARKS	Owned: 0.34 %	Shares: 4,600	Price per share: £1.00	Total Value: £4,600.00
JOHN ARTER & VALERIE JUNE ARTER	Owned: 0.37 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
JOHN SHORTER	Owned: 0.33 %	Shares: 4,500	Price per share: £1.00	Total Value: £4,500.00
VIVIENNE SHORTER	Owned: 0.33 %	Shares: 4,500	Price per share: £1.00	Total Value: £4,500.00
DAVID BERESFORD	Owned: 0.29 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
ANTOINETTE MARIE VICTORIA TARRANT	Owned: 0.00 %	Shares: 4,000	Price per share: £0.01	Total Value: £40.00
TERENCE DAVID TOMEI	Owned: 0.00 %	Shares: 4,000	Price per share: £0.01	Total Value: £40.00
KIM MARGARET MATTHEWS	Owned: 0.00 %	Shares: 4,000	Price per share: £0.01	Total Value: £40.00
PAUL WILCOX	Owned: 0.29 %	Shares: 3,900	Price per share: £1.00	Total Value: £3,900.00
TERENCE JOHN NEWMAN & POWER PAUL GRAHAM	Owned: 0.28 %	Shares: 3,750	Price per share: £1.00	Total Value: £3,750.00
SUSAN MERIEL WALCOT BLENCOWE	Owned: 0.27 %	Shares: 3,708	Price per share: £1.00	Total Value: £3,708.00
THE GORDON TRUST	Owned: 0.26 %	Shares: 3,600	Price per share: £1.00	Total Value: £3,600.00
STEWART WOOLES	Owned: 0.25 %	Shares: 3,400	Price per share: £1.00	Total Value: £3,400.00
SARAH ROSE STUDLEY	Owned: 0.24 %	Shares: 3,292	Price per share: £1.00	Total Value: £3,292.00
ROGER JOHN STARBUCK	Owned: 0.00 %	Shares: 3,200	Price per share: £0.01	Total Value: £32.00
CHARLES ERNEST TURNER & MADELEINE ANN TURNER	Owned: 0.37 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
SUSAN MERIEL WALCOT BLENCOWE	Owned: 0.22 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
ENID F. RAMSDEN	Owned: 0.22 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
RONALD SAMUEL BLACKHURST	Owned: 0.37 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
ENID F. RAMSDEN	Owned: 0.22 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
KEVIN CHARLES ABBISS	Owned: 0.22 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
MARK CERRADA BENSON	Owned: 0.00 %	Shares: 3,000	Price per share: £0.01	Total Value: £30.00
LONDON & COLONIAL SERVICES A/C TREVOR CHANTER 00838	Owned: 0.00 %	Shares: 3,000	Price per share: £0.01	Total Value: £30.00
GERALDINE MARY BOUSTEAD	Owned: 0.00 %	Shares: 2,900	Price per share: £0.01	Total Value: £29.00
ROBERT BOUSTEAD	Owned: 0.00 %	Shares: 2,900	Price per share: £0.01	Total Value: £29.00
LINDA JOY BOGGUST	Owned: 0.00 %	Shares: 2,667	Price per share: £0.01	Total Value: £26.67
PAUL STEPHEN COWARD	Owned: 0.19 %	Shares: 2,600	Price per share: £1.00	Total Value: £2,600.00
RONALD L. PORTER	Owned: 0.18 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
BRENDA ROSEMARY PITMAN	Owned: 0.18 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
SUSAN MERIEL WALCOT BLENCOWE	Owned: 0.18 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
ANDREA PICKERING	Owned: 0.18 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
PETER O'HARE	Owned: 0.37 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
PETER EAST	Owned: 0.37 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
MARGARET ANN ORMEROD	Owned: 0.37 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
MORWENNA CLARKE	Owned: 0.37 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
ELIZABETH MARION JONES	Owned: 0.00 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
KELLINA TRUNCH	Owned: 0.18 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
KEVIN CHARLES ABBISS	Owned: 0.15 %	Shares: 2,054	Price per share: £1.00	Total Value: £2,054.00
MARTIN FIELD	Owned: 0.00 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
LONDON & COLONIAL SERVICES A/C TREVOR CHANTER 00838	Owned: 0.15 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
PAUL WILCOX	Owned: 0.13 %	Shares: 1,800	Price per share: £1.00	Total Value: £1,800.00
DP PENSIONS (T J. NEWMAN)	Owned: 0.00 %	Shares: 1,700	Price per share: £0.01	Total Value: £17.00
EDWARD PATRICK O'GORMAN	Owned: 0.12 %	Shares: 1,600	Price per share: £1.00	Total Value: £1,600.00
ALAN OWEN	Owned: 0.00 %	Shares: 1,600	Price per share: £0.01	Total Value: £16.00
JOHN A. LYONS	Owned: 0.00 %	Shares: 1,600	Price per share: £0.01	Total Value: £16.00
MARGARET BOWN	Owned: 0.00 %	Shares: 1,600	Price per share: £0.01	Total Value: £16.00
JONATHAN R. WALLIS	Owned: 0.11 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
ENID F. RAMSDEN	Owned: 0.11 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
PAUL STEPHEN COWARD	Owned: 0.11 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
PAUL MARSH	Owned: 0.10 %	Shares: 1,375	Price per share: £1.00	Total Value: £1,375.00
FREY MAE WALDEN	Owned: 0.00 %	Shares: 1,333	Price per share: £0.01	Total Value: £13.33
VIVIENNE SHORTER	Owned: 0.09 %	Shares: 1,250	Price per share: £1.00	Total Value: £1,250.00
JOHN SHORTER	Owned: 0.09 %	Shares: 1,250	Price per share: £1.00	Total Value: £1,250.00
PETER FRASER BUCKLEY	Owned: 0.09 %	Shares: 1,200	Price per share: £1.00	Total Value: £1,200.00
JENNY GORSUCH	Owned: 0.09 %	Shares: 1,200	Price per share: £1.00	Total Value: £1,200.00
PETER ATKINS	Owned: 0.00 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
IAN CAMERON	Owned: 0.07 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
PAUL MARSH	Owned: 0.07 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
ANDREW BATHURST	Owned: 0.00 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
ROBERT OWEN	Owned: 0.07 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
LYNDA OLDING	Owned: 0.07 %	Shares: 963	Price per share: £1.00	Total Value: £963.00
CHRISTOPHER CHARLES OLDING	Owned: 0.07 %	Shares: 963	Price per share: £1.00	Total Value: £963.00
KEVIN CHARLES ABBISS	Owned: 0.00 %	Shares: 800	Price per share: £0.01	Total Value: £8.00
STEWART WOOLES	Owned: 0.00 %	Shares: 800	Price per share: £0.01	Total Value: £8.00
ROBERT OWEN	Owned: 0.04 %	Shares: 600	Price per share: £1.00	Total Value: £600.00
MORWENNA CLARKE	Owned: 0.04 %	Shares: 600	Price per share: £1.00	Total Value: £600.00
ANGELA HEWITT	Owned: 0.04 %	Shares: 600	Price per share: £1.00	Total Value: £600.00
SHEILA MARSH	Owned: 0.03 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
KEVIN CHARLES ABBISS	Owned: 0.03 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
ELAINE FELTON	Owned: 0.00 %	Shares: 300	Price per share: £0.01	Total Value: £3.00
LEE CLARKE	Owned: 0.00 %	Shares: 300	Price per share: £0.01	Total Value: £3.00
JOHN JOSEPH EARDLEY A/C SE & VE	Owned: 0.00 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
NICOLA BOND	Owned: 0.00 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
LAUREN RAMSAY TENCH	Owned: 0.00 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
ALUN JONES	Owned: 0.00 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Wilcox Director: 20/03/1996 - Present (28 years and 8 months) Secretary: 19/08/1997 - Present (27 years and 3 months) Born in Apr 1948 (age: 76)	Status: Active	Position: Director&Secretary	Appointments: Current: 5 Past: 21	View Report
Richard Edwin Green 24/03/1997 - Present (27 years and 8 months) Born in Feb 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
Susan Elizabeth Stoneman 29/02/1996 - Present (28 years and 9 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 241	View Report
Keith Edward Lewington 29/02/1996 - Present (28 years and 9 months) Born in Aug 1951	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 425	View Report
Robert Keith Young 20/03/1996 - Present (28 years and 8 months) Born in Aug 1943	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report

Documents

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Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 24/03/2024	Event: New Accounts filed
Date: 24/01/2024	Event: New Confirmation Statement filed
Date: 24/03/2023	Event: New Accounts filed
Date: 27/01/2023	Event: New Confirmation Statement filed
Date: 24/01/2022	Event: New Confirmation Statement filed
Date: 28/11/2021	Event: New Accounts filed
Date: 30/03/2021	Event: New Confirmation Statement filed
Date: 06/12/2020	Event: New Accounts filed
Date: 02/09/2020	Event: John Leslie Keenan (926151396) has left the board
Date: 19/03/2020	Event: Clive Nicholas Boothman (910184829) has left the board
Date: 10/03/2020	Event: New Confirmation Statement filed
Date: 19/08/2019	Event: New Company Secretary John Leslie Keenan (926151396) Appointed
Date: 06/08/2019	Event: New Accounts filed
Date: 02/08/2019	Event: Christopher Stephen Oliver (925536339) has left the board
Date: 06/06/2019	Event: Ian Guy Hobday (921985475) has left the board
Date: 25/03/2019	Event: New Confirmation Statement filed
Date: 18/02/2019	Event: Peter Ellis Legg (906247351) has left the board
Date: 18/02/2019	Event: New Company Secretary Christopher Stephen Oliver (925536339) Appointed
Date: 18/10/2018	Event: New Accounts filed
Date: 18/04/2018	Event: New Confirmation Statement filed
Date: 23/12/2017	Event: New Accounts filed
Date: 20/12/2017	Event: New Board Member Clive Nicholas Boothman (910184829) Appointed
Date: 29/03/2017	Event: New Confirmation Statement filed
Date: 29/12/2016	Event: New Accounts filed
Date: 06/12/2016	Event: New Board Member Ian Guy Hobday (921985475) Appointed
Date: 19/05/2016	Event: Edward Patrick O'Gorman (912487761) has left the board
Date: 26/04/2016	Event: New Confirmation Statement filed
Date: 30/03/2016	Event: New Accounts filed
Date: 05/08/2015	Event: Robin Francis Coe (916262638) has left the board
Date: 15/06/2015	Event: New Accounts filed
Date: 11/06/2015	Event: Margaret Marie Green (904913357) has left the board
Date: 14/04/2015	Event: New Confirmation Statement filed
Date: 13/04/2015	Event: Mark Christopher Adorian (907995033) has left the board
Date: 03/10/2014	Event: Peter Hugh Smith (915522205) has left the board
Date: 02/04/2014	Event: New Confirmation Statement filed
Date: 17/02/2014	Event: New Accounts filed
Date: 03/04/2013	Event: New Confirmation Statement filed
Date: 21/03/2013	Event: New Board Member Peter Hugh Smith (915522205) Appointed
Date: 28/12/2012	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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WAY GROUP LIMITED

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£5.3k

£70.8k

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199

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£70.8k

£53.9k

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20

199

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™