WAY MOSS LIMITED
01 MEADLAKE PLACE, THORPE LEA ROAD, EGHAM TW20 8HE- Active
- Private Limited Company
- Company No. 01117049
- Last Updated: 01 Mar 2024
Company Profile
WAY MOSS LIMITED was incorporated on Wednesday, June 6, 1973 as a Private Limited Company with registered address in EGHAM. WAY MOSS LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 51 years 3 months and 10 days.
| Name | WAY MOSS LIMITED |
|---|---|
| Company number | 01117049 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
01 MEADLAKE PLACE THORPE LEA ROAD EGHAM TW20 8HE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Felicity Karen Way Nationality: British |
Dates: Thursday, May 25, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Philippa Tamsen Way Nationality: British |
Dates: Thursday, May 25, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Nicola Anne Russell Nationality: British |
Dates: Thursday, May 25, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Derek William Way Nationality: British |
Dates: Friday, January 28, 2022 - present
right to appoint and remove directors
|
| Mrs Patricia Doris Way Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 28, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-110 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
No mortgages have been registered against WAY MOSS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WAY MOSS LIMITED | 06 Jun 1973 |