About

Registered Number: 03379988
Date of Incorporation: 03/06/1997 (26 years and 10 months ago)
Company Status: Active
Registered Address: 44 Old Tye Avenue, Biggin Hill, Westerham, Kent, TN16 3NA

 

Having been setup in 1997, G Way & Son Ltd are based in Westerham, it has a status of "Active". There are 2 directors listed as Way, Gary John, Way, Victoria Anne for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WAY, Gary John 01 July 1997 - 1
WAY, Victoria Anne 01 January 2005 31 October 2011 1

Filing History

Document Type Date
AA - Annual Accounts 10 June 2020
CS01 - N/A 10 June 2020
CS01 - N/A 11 June 2019
AA - Annual Accounts 20 March 2019
CS01 - N/A 05 June 2018
AA - Annual Accounts 26 March 2018
CS01 - N/A 12 June 2017
AA - Annual Accounts 22 March 2017
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 20 March 2014
AR01 - Annual Return 12 June 2013
TM02 - Termination of appointment of secretary 12 June 2013
AA - Annual Accounts 25 March 2013
AR01 - Annual Return 05 July 2012
TM01 - Termination of appointment of director 05 July 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 14 June 2011
CH03 - Change of particulars for secretary 14 June 2011
AA - Annual Accounts 10 May 2011
AR01 - Annual Return 05 July 2010
CH01 - Change of particulars for director 02 July 2010
CH01 - Change of particulars for director 02 July 2010
AA - Annual Accounts 01 April 2010
AD01 - Change of registered office address 12 March 2010
363a - Annual Return 23 June 2009
AA - Annual Accounts 21 May 2009
363a - Annual Return 24 July 2008
AA - Annual Accounts 25 April 2008
363a - Annual Return 14 June 2007
288c - Notice of change of directors or secretaries or in their particulars 14 June 2007
288c - Notice of change of directors or secretaries or in their particulars 14 June 2007
AA - Annual Accounts 12 June 2007
363s - Annual Return 26 June 2006
AA - Annual Accounts 09 June 2006
AA - Annual Accounts 22 July 2005
363s - Annual Return 03 June 2005
288a - Notice of appointment of directors or secretaries 17 February 2005
AA - Annual Accounts 18 October 2004
363s - Annual Return 07 June 2004
AA - Annual Accounts 01 June 2003
363s - Annual Return 01 June 2003
363s - Annual Return 05 July 2002
AA - Annual Accounts 24 January 2002
AA - Annual Accounts 17 August 2001
363s - Annual Return 14 August 2001
363s - Annual Return 15 September 2000
AA - Annual Accounts 05 May 2000
363s - Annual Return 04 June 1999
AA - Annual Accounts 11 March 1999
363s - Annual Return 05 August 1998
288a - Notice of appointment of directors or secretaries 13 July 1997
288a - Notice of appointment of directors or secretaries 13 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 1997
287 - Change in situation or address of Registered Office 10 July 1997
288b - Notice of resignation of directors or secretaries 08 June 1997
288b - Notice of resignation of directors or secretaries 08 June 1997
NEWINC - New incorporation documents 03 June 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.