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WILLIAM WAY (NEW MALDEN) LIMITED

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

This company is commonly known as William Way (new Malden) Limited. The company was founded 58 years ago and was given the registration number 00868900. The firm's registered office is in STEYNING. You can find them at The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WILLIAM WAY (NEW MALDEN) LIMITED
Company Number:00868900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 1966
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:The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Courtyard, Shoreham Road, Upper Beeding, Steyning, BN44 3TN

Director24 March 1969Active
The Courtyard, Shoreham Road, Upper Beeding, Steyning, United Kingdom, BN44 3TN

Director26 July 2016Active
The Courtyard, Shoreham Road, Upper Beeding, Steyning, BN44 3TN

Secretary-Active
The Courtyard, Shoreham Road, Upper Beeding, Steyning, United Kingdom, BN44 3TN

Director26 July 2016Active
The Courtyard, Shoreham Road, Upper Beeding, Steyning, BN44 3TN

Director27 January 1966Active

People with Significant Control

Mr Ian David Hauxwell
Notified on:31 October 2022
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:United Kingdom
Address:The Courtyard, Shoreham Road, Steyning, United Kingdom, BN44 3TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Barbara Mary Hauxwell
Notified on:21 June 2018
Status:Active
Date of birth:December 1943
Nationality:British
Address:The Courtyard, Shoreham Road, Steyning, BN44 3TN
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-11-27Persons with significant control

Change to a person with significant control.

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2023-11-27Persons with significant control

Notification of a person with significant control.

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2023-05-26Accounts

Accounts with accounts type total exemption full.

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2022-12-21Confirmation statement

Confirmation statement with updates.

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2022-09-14Accounts

Accounts with accounts type total exemption full.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2022-06-21Officers

Termination director company with name termination date.

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2021-08-09Accounts

Accounts with accounts type total exemption full.

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2021-07-15Confirmation statement

Confirmation statement with updates.

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2020-10-01Confirmation statement

Confirmation statement with updates.

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2020-09-02Accounts

Accounts with accounts type total exemption full.

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2020-04-23Resolution

Resolution.

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2020-04-20Capital

Capital name of class of shares.

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2019-08-06Confirmation statement

Confirmation statement with updates.

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2019-08-06Officers

Change person director company with change date.

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2019-08-06Officers

Change person director company with change date.

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2019-07-18Accounts

Accounts with accounts type total exemption full.

Download
2018-08-07Confirmation statement

Confirmation statement with no updates.

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2018-07-23Accounts

Accounts with accounts type unaudited abridged.

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2018-06-27Persons with significant control

Notification of a person with significant control.

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2018-06-27Persons with significant control

Withdrawal of a person with significant control statement.

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2017-11-24Accounts

Accounts with accounts type unaudited abridged.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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