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W.G.WAY LIMITED

Learn more about W.G.WAY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11 THE AVENUE PARK LANE, GODMANCHESTER, HUNTINGDON, CAMBRIDGESHIRE, PE29 2AF

W.G.WAY LIMITED on the map

Company type: Private Limited Company
Company number: 00787261
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.08
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company W.G.WAY LIMITED is a Private Limited Company, registration number 00787261, established in United Kingdom on the 8. January 1964. The company is now active. The company has been in business for 52 years and 10 months. The company is based on 11 THE AVENUE PARK LANE, GODMANCHESTER, HUNTINGDON, CAMBRIDGESHIRE, PE29 2AF. Business of the company W.G.WAY LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 62 company documents available. The most recent document is "31/08/15 TOTAL EXEMPTION SMALL" from the 2016.05.24. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2016.01.01. We do not have any information about the company W.G.WAY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

List of company documents:

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Find out more information about W.G.WAY LIMITED. Our website makes it possible to view other available documents related to W.G.WAY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.24
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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
Form type: AA
Date: 2015.06.04
£2.95
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
Form type: AA
Date: 2014.05.27
£2.95
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
Form type: AA
Date: 2013.06.06
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
Form type: AA
Date: 2012.06.01
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2011.04.21
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.28
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FREDERICK BIRCH / 01/10/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE BIRCH / 01/10/2009
Form type: CH01
Date: 2010.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.07.01
£2.95
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 04/03/2009 FROM, WALTON BAY HOUSE, WALTON BAY, CLEVEDON, SOMERSET, BS21 7AX
Form type: 287
Date: 2009.03.04
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PREVSHO FROM 31/12/2008 TO 31/08/2008
Form type: 225
Date: 2009.03.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.10.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RENEE ROWLES
Form type: 288b
Date: 2008.07.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR ARTHUR ROWLES
Form type: 288b
Date: 2008.07.03
£2.95
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DIRECTOR AND SECRETARY APPOINTED CAROL ANNE BIRCH
Form type: 288a
Date: 2008.07.03
£2.95
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DIRECTOR APPOINTED CHARLES FREDERICK BIRCH
Form type: 288a
Date: 2008.07.03
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.29
£2.95
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.14
£2.95
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.31
£2.95
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.14
£2.95
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.20
£2.95
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.20
£2.95
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
Child documents:
Document type: ANNOTATION
Date: 2001.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.20
£2.95
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RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.17
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RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.18
Child documents:
Document type: ANNOTATION
Date: 1999.01.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/01/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.04
£2.95
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RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.29
Child documents:
Document type: ANNOTATION
Date: 1998.01.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.01.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.24
£2.95
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RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.14
£2.95
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RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.02.23
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S386 DISP APP AUDS 27/04/92
Form type: ELRES
Date: 1992.07.16
Child documents:
Document type: ANNOTATION
Date: 1992.07.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/04/92
Document type: ANNOTATION
Date: 1992.07.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 27/04/92
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.30

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Company directors and board members:

CAROL ANNE BIRCH (current)
Secretary, DIRECTOR, 2008.04.30
11 THE AVENUE PARK LANE GODMANCHESTER , HUNTINGDON
PE29 2AF, CAMBRIDGESHIRE
CAROL ANNE BIRCH (current)
Director, 2008.04.30
11 THE AVENUE PARK LANE GODMANCHESTER , HUNTINGDON
PE29 2AF, CAMBRIDGESHIRE
CHARLES FREDERICK BIRCH (current)
Director, 2008.04.30
11 THE AVENUE PARK LANE , GODMANCHESTER
PE29 2AF, CAMBS
RENEE ROSEMARY ROWLES (resigned)
Secretary, 1991.01.01 - 2008.04.30
WALTON BAY HOUSE WALTON BAY , CLEVEDON
BS21 7AX, NORTH SOMERSET
ARTHUR GRAHAM ROWLES (resigned)
Director, RETIRED, 1991.01.01 - 2008.04.30
WALTON BAY HOUSE WALTON BAY , CLEVEDON
BS21 7AX, NORTH SOMERSET
RENEE ROSEMARY ROWLES (resigned)
Director, 1991.01.01 - 2008.04.30
WALTON BAY HOUSE WALTON BAY , CLEVEDON
BS21 7AX, NORTH SOMERSET
Date 2015.08.31 2014.08.31
Current Assets £ 1,222,014 £ 1,222,014
Debtors £ 1,222,014 £ 1,222,014
Shareholder Funds £ 1,222,014 £ 1,222,014
Profit Loss Account Reserve £ 1,222,012 £ 1,222,012
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 1,222,014 £ 1,222,014
Total Assets Less Current Liabilities £ 1,222,014 £ 1,222,014
Net Current Assets Liabilities £ 1,222,014 £ 1,222,014
Share Capital Allotted Called Up Paid £ 2 £ 2
Number Shares Allotted 2 Ordinary shares of £1 each
Other Debtors Due After One Year £ 1,222,014 £ 1,222,014

Companies near to W.G.WAY ltd.

Information about the Private Limited Company W.G.WAY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data