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WAY FUND MANAGERS LIMITED

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

This company is commonly known as Way Fund Managers Limited. The company was founded 23 years ago and was given the registration number 04011838. The firm's registered office is in WIMBORNE. You can find them at Cedar House, 3 Cedar Park, Cobham Road, Wimborne, Dorset. This company's SIC code is 66300 - Fund management activities.

Company Information

Name:WAY FUND MANAGERS LIMITED
Company Number:04011838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:Cedar House, 3 Cedar Park, Cobham Road, Wimborne, Dorset, BH21 7SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Velvet Lawn Road, New Milton, BH25 5GE

Director13 October 2000Active
Cedar House, 3 Cedar Park, Cobham Road, Wimborne, England, BH21 7SB

Director01 October 2019Active
Cedar House, 3 Cedar Park, Cobham Road, Wimborne, BH21 7SB

Director27 June 2022Active
Cedar House, 3 Cedar Park, Cobham Road, Wimborne, England, BH21 7SB

Director01 November 2019Active
78c Highgate Hill, London, N19 5NQ

Secretary25 August 2000Active
Cedar House, 3 Cedar Park, Cobham Road, Wimborne, BH21 7SB

Secretary12 August 2019Active
449 Dorchester Road, Weymouth, DT3 5BW

Secretary31 August 2000Active
Cedar House, 3 Cedar Park, Cobham Road, Wimborne, BH21 7SB

Secretary07 February 2019Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 June 2000Active
Heathers Farm, The Haven, Billingshurst, England, RH14 9BN

Director17 June 2014Active
48 Defoe House, Barbican, London, EC2Y 8DN

Director25 August 2000Active
331 Bluewater House, Riverside West, Smugglers Way, London, England, SW18 1ED

Director03 October 2019Active
66, Sarum Avenue, West Moors, Ferndown, United Kingdom, BH22 0ND

Director11 January 2013Active
28, Bishops Court Gardens, Chelmsford, England, CM2 6AZ

Director16 June 2014Active
Greylees, Churt Road, Farnham, England, GU10 2PX

Director09 October 2014Active
78c Highgate Hill, London, N19 5NQ

Director25 August 2000Active
12 Northshore, 4 Panorama Road, Poole, United Kingdom, BH13 7RD

Director19 January 2017Active
Henley House, Church Lane, Rotherfield Peppard, Henley-On-Thames, United Kingdom, RG9 5JN

Director22 August 2012Active
St. Hugs, Blind Lane, Little Burstead, Billericay, England, CM12 9SN

Director04 May 2016Active
14, Plato Road, London, England, SW2 5UR

Director09 June 2014Active
449 Dorchester Road, Weymouth, DT3 5BW

Director31 August 2000Active
Cedar House, 3 Cedar Park, Cobham Road, Wimborne, England, BH21 7SB

Director01 December 2019Active
10 Crofton Way, Swanmore, Southampton, SO32 2RF

Director31 August 2000Active
4 Mayfield Court, 19 Rabling Road, Swanage, BH19 1EB

Director13 January 2009Active
38, Vickers Close, Bournemouth, BH8 0LA

Director13 January 2009Active
59 Woodlands Crescent, Poundbury, Dorchester, DT1 3RQ

Director31 August 2000Active
10 Bramble Close, Barns Green, Horsham, United Kingdom, RH13 0AW

Director29 March 2017Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director09 June 2000Active

People with Significant Control

Professional Partners Administration Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cedar House, 3 Cedar Park, Cobham Road, Wimborne, England, BH21 7SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Accounts

Accounts amended with accounts type total exemption full.

Download
2023-12-20Accounts

Accounts with accounts type total exemption full.

Download
2023-08-23Confirmation statement

Confirmation statement with updates.

Download
2023-02-09Accounts

Accounts amended with accounts type full.

Download
2022-11-22Accounts

Accounts with accounts type total exemption full.

Download
2022-10-31Capital

Capital allotment shares.

Download
2022-08-23Confirmation statement

Confirmation statement with updates.

Download
2022-07-14Capital

Capital allotment shares.

Download
2022-07-04Officers

Appoint person director company with name date.

Download
2022-02-07Officers

Second filing of director termination with name.

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2022-01-29Officers

Termination director company with name termination date.

Download
2021-10-11Accounts

Accounts with accounts type full.

Download
2021-08-23Confirmation statement

Confirmation statement with no updates.

Download
2021-08-19Confirmation statement

Confirmation statement with no updates.

Download
2021-01-25Accounts

Accounts with accounts type full.

Download
2020-08-28Officers

Termination secretary company with name termination date.

Download
2020-08-16Confirmation statement

Confirmation statement with updates.

Download
2020-03-17Officers

Termination director company with name termination date.

Download
2019-12-02Officers

Appoint person director company with name date.

Download
2019-11-03Officers

Appoint person director company with name date.

Download
2019-10-31Officers

Appoint person director company with name date.

Download
2019-10-07Officers

Appoint person director company with name date.

Download
2019-08-15Officers

Appoint person secretary company with name date.

Download
2019-08-08Confirmation statement

Confirmation statement with updates.

Download
2019-08-08Accounts

Accounts with accounts type full.

Download

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