GREAT WAY GROUP LTD

88 COPPER HOUSE, SNAKES LANE EAST, WOODFORD GREEN  IG8 7HX
  • Active
  • Private Limited Company
  • Company No. 08200912
  • Last Updated: 01 Mar 2024

Company Profile

GREAT WAY GROUP LTD was incorporated on Tuesday, September 4, 2012 as a Private Limited Company with registered address in WOODFORD GREEN. GREAT WAY GROUP LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 12 years 2 months and 7 days.

Name GREAT WAY GROUP LTD
Company number 08200912
Company type Private Limited Company
Incorporation date 04 Sep 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 88 COPPER HOUSE
SNAKES LANE EAST
WOODFORD GREEN
IG8 7HX
Country Of Origin ENGLAND

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
Mr Oleg Musatov Nationality: Lithuanian Dates: Monday, June 20, 2022 - Tuesday, July 12, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Natalia Great Nationality: Lithuanian Dates: Monday, November 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Uk Great Holding Way Ltd 28a Queensway, W2 3RX Dates: Wednesday, February 5, 2020 - Monday, November 1, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
Ms Natalia Great Nationality: Lithuanian Dates: Wednesday, April 5, 2017 - Wednesday, February 5, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
Miss Anastasia Vlas Nationality: Romanian Dates: Wednesday, April 6, 2016 - Wednesday, April 5, 2017
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-134 days left)
Latest accounts 30 September 2022
Next confirmation statement due 02 October 2016
Last confirmation statement dated 04 September 2015

Mortgages

No mortgages have been registered against GREAT WAY GROUP LTD.

Previous Names

Name Change Date
GREAT WAY GROUP LTD 04 Sep 2012
UK LEGAL WAY LIMITED 26 Jan 2023