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ERNEST WAY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ernest Way Ltd. The company was founded 4 years ago and was given the registration number 12328293. The firm's registered office is in LIVERPOOL. You can find them at C/o Oscar Ip And Co Accountant 3rd Floor, Trident House, 31-33, Dale Street, Liverpool, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ERNEST WAY LTD
Company Number:12328293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Oscar Ip And Co Accountant 3rd Floor, Trident House, 31-33, Dale Street, Liverpool, England, L2 2HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Argyle Street, Liverpool, United Kingdom, L1 5BL

Director22 November 2019Active
23, Argyle Street, Liverpool, United Kingdom, L1 5BL

Director22 November 2019Active

People with Significant Control

Ernest Wai Cheong Ip
Notified on:22 November 2019
Status:Active
Date of birth:June 1958
Nationality:Hong Konger
Country of residence:United Kingdom
Address:23, Argyle Street, Liverpool, United Kingdom, L1 5BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Susanna Sze Lai Wong
Notified on:22 November 2019
Status:Active
Date of birth:September 1970
Nationality:Hong Konger
Country of residence:United Kingdom
Address:23, Argyle Street, Liverpool, United Kingdom, L1 5BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-11-15Accounts

Accounts with accounts type unaudited abridged.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type unaudited abridged.

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2022-08-25Accounts

Change account reference date company previous extended.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-10-11Officers

Change person director company with change date.

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2021-10-11Officers

Change person director company with change date.

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2021-10-11Persons with significant control

Change to a person with significant control.

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2021-10-11Persons with significant control

Change to a person with significant control.

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2021-10-11Address

Change registered office address company with date old address new address.

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2021-08-17Accounts

Accounts with accounts type total exemption full.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2020-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-15Officers

Change person director company with change date.

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2020-01-15Officers

Change person director company with change date.

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2020-01-14Persons with significant control

Change to a person with significant control.

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2020-01-14Officers

Change person director company with change date.

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2020-01-14Officers

Change person director company with change date.

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2020-01-14Persons with significant control

Change to a person with significant control.

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2020-01-14Address

Change registered office address company with date old address new address.

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2019-11-22Incorporation

Incorporation company.

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