Way Moss Limited

Company Name	Way Moss Limited
Director	Derek William Way
Company Status	Active
Company Number	01117049
Category	Private Limited Company
Incorporation Date	6 June 1973(50 years, 11 months ago)
Previous Name	Way Moss Hayward & Company Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Derek William Way
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	28 January 2022(48 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE

Director Name	Mr Derek William Way
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(17 years, 12 months after company formation)
Appointment Duration	7 years, 5 months (resigned 11 November 1998)
Role	Company Director
Correspondence Address	Old Manor Cottage Lower Road Edington Westbury Wiltshire BA13 4QW

Director Name	Patrica Doris Way
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(17 years, 12 months after company formation)
Appointment Duration	30 years, 8 months (resigned 28 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakways Tubbs Lane Highclere Newbury RG20 9PQ

Secretary Name	Mr Henry Anthony Vincent
Nationality	British Kenyan
Status	Resigned
Appointed	31 May 1991(17 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highleigh Mount Road Lansdown Bath Somerset BA1 5PW

Secretary Name	Mr Derek William Way
Nationality	British
Status	Resigned
Appointed	09 September 1993(20 years, 3 months after company formation)
Appointment Duration	28 years, 4 months (resigned 28 January 2022)
Role	Company Director
Correspondence Address	Oakways Tubbs Lane Highclere Newbury RG20 9PQ

Contact

Website	waymossonline.com
Email address	[email protected]
Telephone	07 547742093
Telephone region	Mobile

Location

Registered Address	01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Thorpe
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

25k at £1	Mr Derek William Way 50.00% Ordinary
17.5k at £1	Patrica Doris Way 35.00% Ordinary
7.5k at £1	Charles Cooke 15.00% Ordinary

Financials

Year	2014
Net Worth	£5,771
Cash	£299
Current Liabilities	£51,109

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	25 May 2023 (11 months, 1 week ago)
Next Return Due	8 June 2024 (1 month, 1 week from now)

Filing History

11 July 2023	Change of details for Mr Derek William Way as a person with significant control on 25 May 2023 (2 pages)
11 July 2023	Confirmation statement made on 25 May 2023 with updates (5 pages)
11 July 2023	Notification of Philippa Tamsen Way as a person with significant control on 25 May 2023 (2 pages)
11 July 2023	Notification of Felicity Karen Way as a person with significant control on 25 May 2023 (2 pages)
11 July 2023	Notification of Nicola Anne Russell as a person with significant control on 25 May 2023 (2 pages)
9 May 2023	Total exemption full accounts made up to 31 May 2022 (9 pages)
24 March 2023	Registered office address changed from Oakways Tubbs Lane Highclere Newbury RG20 9PQ England to 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE on 24 March 2023 (1 page)
6 July 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
28 January 2022	Termination of appointment of Patrica Doris Way as a director on 28 January 2022 (1 page)
28 January 2022	Notification of Derek William Way as a person with significant control on 28 January 2022 (2 pages)
28 January 2022	Termination of appointment of Derek William Way as a secretary on 28 January 2022 (1 page)
28 January 2022	Appointment of Mr Derek William Way as a director on 28 January 2022 (2 pages)
28 January 2022	Cessation of Patricia Doris Way as a person with significant control on 28 January 2022 (1 page)
14 January 2022	Total exemption full accounts made up to 31 May 2021 (8 pages)
1 July 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
25 February 2021	Total exemption full accounts made up to 31 May 2020 (8 pages)
22 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
3 January 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
10 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
30 August 2018	Total exemption full accounts made up to 31 May 2018 (9 pages)
13 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
9 January 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
9 January 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
20 June 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
20 June 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
18 January 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
18 January 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
28 December 2016	Registered office address changed from 10 Bridge Street Christchurch Dorset BH23 1EF to Oakways Tubbs Lane Highclere Newbury RG20 9PQ on 28 December 2016 (1 page)
28 December 2016	Registered office address changed from 10 Bridge Street Christchurch Dorset BH23 1EF to Oakways Tubbs Lane Highclere Newbury RG20 9PQ on 28 December 2016 (1 page)
15 July 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 50,000 (6 pages)
15 July 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 50,000 (6 pages)
4 March 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
4 March 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
9 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 50,000 (3 pages)
9 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 50,000 (3 pages)
9 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
9 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
24 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 50,000 (3 pages)
24 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 50,000 (3 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
12 June 2013	Director's details changed for Patrica Doris Way on 31 May 2013 (2 pages)
12 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (3 pages)
12 June 2013	Secretary's details changed for Mr Derek William Way on 31 May 2013 (1 page)
12 June 2013	Secretary's details changed for Mr Derek William Way on 31 May 2013 (1 page)
12 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (3 pages)
12 June 2013	Director's details changed for Patrica Doris Way on 31 May 2013 (2 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
15 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
15 June 2012	Secretary's details changed for Mr Derek William Way on 17 August 2011 (2 pages)
15 June 2012	Secretary's details changed for Mr Derek William Way on 17 August 2011 (2 pages)
15 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
15 June 2012	Director's details changed for Patrica Doris Way on 17 August 2011 (2 pages)
15 June 2012	Director's details changed for Patrica Doris Way on 17 August 2011 (2 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
28 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
28 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
8 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
8 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
10 July 2009	Director's change of particulars / patrica way / 01/02/2009 (1 page)
10 July 2009	Return made up to 31/05/09; full list of members (3 pages)
10 July 2009	Secretary's change of particulars / derek way / 01/02/2009 (1 page)
10 July 2009	Director's change of particulars / patrica way / 01/02/2009 (1 page)
10 July 2009	Secretary's change of particulars / derek way / 01/02/2009 (1 page)
10 July 2009	Return made up to 31/05/09; full list of members (3 pages)
18 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
18 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
15 September 2008	Return made up to 31/05/08; full list of members (3 pages)
15 September 2008	Return made up to 31/05/08; full list of members (3 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
20 July 2007	Return made up to 31/05/07; no change of members (6 pages)
20 July 2007	Return made up to 31/05/07; no change of members (6 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
12 June 2006	Return made up to 31/05/06; full list of members (6 pages)
12 June 2006	Return made up to 31/05/06; full list of members (6 pages)
29 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
29 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
9 June 2005	Return made up to 31/05/05; full list of members (6 pages)
9 June 2005	Return made up to 31/05/05; full list of members (6 pages)
29 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
29 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
8 June 2004	Return made up to 31/05/04; full list of members (6 pages)
8 June 2004	Return made up to 31/05/04; full list of members (6 pages)
25 March 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
25 March 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
17 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
17 June 2003	Return made up to 31/05/03; full list of members (6 pages)
17 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
17 June 2003	Return made up to 31/05/03; full list of members (6 pages)
3 April 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
3 April 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
14 June 2002	Return made up to 31/05/02; full list of members (6 pages)
14 June 2002	Return made up to 31/05/02; full list of members (6 pages)
28 March 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
28 March 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
25 June 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
25 June 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
12 June 2001	Return made up to 31/05/01; full list of members (6 pages)
12 June 2001	Return made up to 31/05/01; full list of members (6 pages)
27 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 April 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
4 April 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
31 August 1999	Return made up to 31/05/99; no change of members (4 pages)
31 August 1999	Return made up to 31/05/99; no change of members (4 pages)
2 July 1999	Full accounts made up to 31 May 1998 (15 pages)
2 July 1999	Full accounts made up to 31 May 1998 (15 pages)
15 December 1998	Full accounts made up to 31 May 1997 (15 pages)
15 December 1998	Full accounts made up to 31 May 1997 (15 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
4 August 1998	Return made up to 31/05/98; no change of members (4 pages)
4 August 1998	Return made up to 31/05/98; no change of members (4 pages)
8 December 1997	Full accounts made up to 31 May 1996 (14 pages)
8 December 1997	Full accounts made up to 31 May 1996 (14 pages)
29 October 1997	Return made up to 31/05/97; full list of members (6 pages)
29 October 1997	Return made up to 31/05/97; full list of members (6 pages)
20 June 1996	Return made up to 31/05/96; no change of members (4 pages)
20 June 1996	Return made up to 31/05/96; no change of members (4 pages)
4 March 1996	Full accounts made up to 31 May 1995 (12 pages)
4 March 1996	Full accounts made up to 31 May 1995 (12 pages)
14 June 1995	Return made up to 31/05/95; no change of members (4 pages)
14 June 1995	Return made up to 31/05/95; no change of members (4 pages)
16 April 1992	Company name changed\certificate issued on 16/04/92 (2 pages)
16 April 1992	Company name changed\certificate issued on 16/04/92 (2 pages)
6 June 1973	Certificate of incorporation (1 page)
6 June 1973	Incorporation (38 pages)
6 June 1973	Incorporation (38 pages)
6 June 1973	Certificate of incorporation (1 page)

Way Moss Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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