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G WAY & SON LIMITED

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

This company is commonly known as G Way & Son Limited. The company was founded 26 years ago and was given the registration number 03379988. The firm's registered office is in WESTERHAM. You can find them at 44 Old Tye Avenue, Biggin Hill, Westerham, Kent. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:G WAY & SON LIMITED
Company Number:03379988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:44 Old Tye Avenue, Biggin Hill, Westerham, Kent, TN16 3NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Old Tye Avenue, Biggin Hill, Westerham, TN16 3NA

Director15 March 2022Active
44, Old Tye Avenue, Biggin Hill, Westerham, United Kingdom, TN16 3NA

Director01 July 1997Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary03 June 1997Active
44, Old Tye Avenue, Biggin Hill, Westerham, United Kingdom, TN16 3NA

Secretary01 July 1997Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director03 June 1997Active
44, Old Tye Avenue, Biggin Hill, Westerham, United Kingdom, TN16 3NA

Director01 January 2005Active

People with Significant Control

Mr Gary John Way
Notified on:06 April 2016
Status:Active
Date of birth:August 1949
Nationality:British
Address:44, Old Tye Avenue, Westerham, TN16 3NA
Nature of control:
  • Ownership of shares 75 to 100 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
2024-03-25Accounts

Accounts with accounts type total exemption full.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-03-15Accounts

Accounts with accounts type total exemption full.

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2022-08-08Confirmation statement

Confirmation statement with updates.

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2022-06-19Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type total exemption full.

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2022-03-15Officers

Appoint person director company with name date.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-06-10Accounts

Accounts with accounts type total exemption full.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2019-03-20Accounts

Accounts with accounts type total exemption full.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type total exemption full.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-03-22Accounts

Accounts with accounts type total exemption small.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-06-11Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Accounts

Accounts with accounts type total exemption small.

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2014-06-10Annual return

Annual return company with made up date full list shareholders.

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2014-03-20Accounts

Accounts with accounts type total exemption small.

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2013-06-12Annual return

Annual return company with made up date full list shareholders.

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2013-06-12Officers

Termination secretary company with name.

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