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THE DEFINING WAY LIMITED

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

This company is commonly known as The Defining Way Limited. The company was founded 21 years ago and was given the registration number 04722398. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 2 East Thorn Cottage, Kirkley, Newcastle Upon Tyne, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:THE DEFINING WAY LIMITED
Company Number:04722398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2003
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:2 East Thorn Cottage, Kirkley, Newcastle Upon Tyne, England, NE20 0AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, East Thorn Cottage, Kirkley, Newcastle Upon Tyne, United Kingdom, NE20 0AG

Secretary03 April 2003Active
2, East Thorn Cottage, Kirkley, Newcastle Upon Tyne, United Kingdom, NE20 0AG

Director30 April 2008Active
2, East Thorn Cottage, Kirkley, Newcastle Upon Tyne, United Kingdom, NE20 0AG

Director03 April 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary03 April 2003Active
41, Moormill, Gateshead, United Kingdom, NE11 0YP

Director06 May 2015Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director03 April 2003Active

People with Significant Control

Mrs Monica Dorothy Woods
Notified on:25 July 2021
Status:Active
Date of birth:February 1958
Nationality:British
Address:Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Timothy Douglas Woods
Notified on:01 July 2016
Status:Active
Date of birth:May 1951
Nationality:British
Address:Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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