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W. H. WAY & SON LIMITED

W. H. WAY & SON LIMITED is an active private limited company, incorporated on 20 May 2002. The nature of the business is Retail trade of motor vehicle parts and accessories. The company's registered office is on Meadow Brook, Pontypridd. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. W. H. WAY & SON LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04442521
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/05/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1FAIRWAYS 10 MEADOW BROOK
Address Line 2CHURCH VILLAGE
Post TownPONTYPRIDD
CountyMID GLAMORGAN
PostcodeCF38 1DJ

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/02/2025
Last Made Up Date30/01/2024

Return

Next Due Date17/06/2017
Last Made Up Date20/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

45320 - Retail trade of motor vehicle parts and accessories

Company Name History

From incorporation onwards:
W. H. WAY & SON LIMITED

Directors

(The company's officers)
MR GEOFFREY MALCOLM WAY
(~79 year old British national)
10 MEADOW BROOK, CHURCH VILLAGE, PONTYPRIDD, MID GLAMORGAN, CF38 1DJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as VEHICLE DISMANTLER
  • Usually resident in UNITED KINGDOM
Appointed on 31/07/2003
CAROL WAY
(British national)
10 MEADOW BROOK, CHURCH VILLAGE, PONTYPRIDD, MID GLAMORGAN, CF38 1DJ, UNITED KINGDOM
  • Current Secretary
Appointed on 31/07/2003

Shareholders

(Persons of Significant Control)
Mr Geoffrey Malcolm Way
(~79 year old British national)
Fairways, 10 Meadow Brook, Church Village, Pontypridd, Mid Glamorgan, CF38 1DJ, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

W. H. WAY & SON LIMITED: Maps

Maps show the location of the postcode of the registered office, CF38 1DJ.

Map of W. H. WAY & SON LIMITED at local scale
Map of W. H. WAY & SON LIMITED at local scale
Map of W. H. WAY & SON LIMITED at district scale
Map of W. H. WAY & SON LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CF38 1DJ

Other companies with registered offices in CF38 1DJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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