WG

WAY GROUP LIMITED

Active

Company number 03166213

Wimborne · Incorporated 29 February 1996

Cedar House 3 Cedar Park, Cobham Road, Wimborne, Dorset, BH21 7SB

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 August 2016

Company history

Previous company names

KELBAN LIMITED · 29 February 1996 – 4 April 1996

WAY HOLDINGS LIMITED · 4 April 1996 – 29 March 2007

Company overview

WAY GROUP LIMITED is an active private limited company incorporated on 29 February 1996 and registered in England and Wales. Its registered office is at Cedar House, 3 Cedar Park, Cobham Road, Wimborne, Dorset, BH21 7SB. The company’s principal activity is classified under SIC code 70100.

It has filed total-exemption-full accounts to 30 June 2025, with the next accounts due by 31 March 2027. The most recent confirmation statement was made up to 5 January 2026 and the next is due by 19 January 2027. There are no charges, no insolvency history and the company has never been liquidated.

The directors are Paul Wilcox, appointed on 20 March 1996, and Richard Edwin Green, appointed on 24 March 1997, both British nationals resident in England. There are no persons with significant control listed.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
5 January 2026
Next due
19 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

6 funding rounds
1 August 2016
Shares allotted · 0 shares allotted
—
11 November 2010
Shares allotted · 0 shares allotted
—
1 November 2010
Shares allotted · 0 shares allotted
—
31 May 2010
Shares allotted · 0 shares allotted
—
26 February 2010
Shares allotted · 0 shares allotted
—
24 August 2009
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2023 View
Change Account Reference Date Company Current Extended
Accounts
31 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
28 August 2020 View
Termination Director Company With Name Termination Date
Officers
17 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2020 View
Change Person Director Company With Change Date
Officers
7 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
15 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2019 View
Termination Director Company With Name Termination Date
Officers
4 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
14 February 2019 View
Termination Director Company With Name Termination Date
Officers
14 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
14 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2017 View
Appoint Person Director Company With Name Date
Officers
18 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
18 October 2017 View
Capital Variation Of Rights Attached To Shares
Capital
22 August 2017 View
Resolution
Resolution
18 August 2017 View
Capital Allotment Shares
Capital
17 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2016 View
Appoint Person Director Company With Name Date
Officers
2 December 2016 View
Resolution
Resolution
8 July 2016 View
Termination Director Company With Name Termination Date
Officers
17 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2016 View
Accounts With Accounts Type Group
Accounts
12 January 2016 View
Termination Director Company With Name Termination Date
Officers
3 August 2015 View
Termination Director Company With Name Termination Date
Officers
9 June 2015 View
Accounts With Accounts Type Group
Accounts
9 June 2015 View
Gazette Filings Brought Up To Date
Gazette
11 April 2015 View
Termination Director Company
Officers
9 April 2015 View
Termination Director Company With Name Termination Date
Officers
9 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2015 View
Gazette Notice Compulsory
Gazette
7 April 2015 View
Termination Director Company With Name Termination Date
Officers
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2014 View
Accounts With Accounts Type Group
Accounts
11 February 2014 View
Capital Variation Of Rights Attached To Shares
Capital
6 December 2013 View
Resolution
Resolution
6 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Appoint Person Director Company With Name
Officers
19 March 2013 View
Accounts Amended With Accounts Type Group
Accounts
24 December 2012 View
Accounts With Accounts Type Group
Accounts
24 December 2012 View
Termination Director Company With Name
Officers
7 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
3 August 2012 View
Termination Director Company With Name
Officers
2 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2012 View
Capital Alter Shares Redemption Statement Of Capital
Capital
1 February 2012 View
Capital Name Of Class Of Shares
Capital
1 February 2012 View
Capital Name Of Class Of Shares
Capital
1 February 2012 View
Change Person Director Company With Change Date
Officers
31 January 2012 View
Change Person Director Company With Change Date
Officers
31 January 2012 View
Resolution
Resolution
9 January 2012 View
Accounts With Accounts Type Small
Accounts
20 December 2011 View
Appoint Person Director Company With Name
Officers
26 August 2011 View
Appoint Person Director Company With Name
Officers
26 August 2011 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
8 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2011 View
Accounts With Accounts Type Small
Accounts
30 December 2010 View
Capital Alter Shares Subdivision
Capital
29 November 2010 View
Capital Allotment Shares
Capital
29 November 2010 View
Capital Allotment Shares
Capital
29 November 2010 View
Resolution
Resolution
29 November 2010 View
Capital Allotment Shares
Capital
14 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2010 View
Capital Allotment Shares
Capital
12 April 2010 View
Capital Allotment Shares
Capital
12 April 2010 View
Termination Director Company With Name
Officers
23 March 2010 View
Accounts With Accounts Type Group
Accounts
23 December 2009 View
Appoint Person Director Company With Name
Officers
3 November 2009 View
Termination Director Company With Name
Officers
19 October 2009 View
Legacy
Annual Return
13 April 2009 View
Legacy
Officers
30 March 2009 View
Legacy
Officers
24 March 2009 View
Accounts With Accounts Type Small
Accounts
5 January 2009 View
Resolution
Resolution
2 December 2008 View
Memorandum Articles
Incorporation
1 December 2008 View
Legacy
Mortgage
25 November 2008 View
Legacy
Officers
10 June 2008 View
Legacy
Annual Return
7 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
22 October 2007 View
Accounts With Accounts Type Small
Accounts
12 October 2007 View
Legacy
Officers
2 October 2007 View
Legacy
Officers
2 October 2007 View
Legacy
Mortgage
14 September 2007 View
Legacy
Mortgage
7 September 2007 View
Memorandum Articles
Incorporation
17 April 2007 View
Certificate Change Of Name Company
Change Of Name
29 March 2007 View
Legacy
Annual Return
27 March 2007 View
Legacy
Capital
27 March 2007 View
Legacy
Capital
27 March 2007 View
Legacy
Capital
27 March 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Officers
24 October 2006 View
Accounts With Accounts Type Small
Accounts
12 October 2006 View
Legacy
Annual Return
25 April 2006 View
Legacy
Capital
11 April 2006 View
Legacy
Capital
11 April 2006 View
Legacy
Capital
11 April 2006 View
Legacy
Capital
11 April 2006 View
Legacy
Officers
21 February 2006 View
Accounts With Accounts Type Small
Accounts
13 January 2006 View
Legacy
Mortgage
7 December 2005 View
Legacy
Mortgage
9 July 2005 View
Resolution
Resolution
5 July 2005 View
Resolution
Resolution
5 July 2005 View
Legacy
Capital
5 July 2005 View
Resolution
Resolution
5 July 2005 View
Resolution
Resolution
5 July 2005 View
Accounts With Accounts Type Small
Accounts
13 May 2005 View
Legacy
Capital
17 March 2005 View
Legacy
Capital
17 March 2005 View
Legacy
Annual Return
11 March 2005 View
Legacy
Capital
11 March 2005 View
Legacy
Capital
11 March 2005 View
Legacy
Officers
10 February 2005 View
Legacy
Mortgage
4 November 2004 View
Legacy
Capital
19 May 2004 View
Resolution
Resolution
19 May 2004 View
Resolution
Resolution
19 May 2004 View
Resolution
Resolution
19 May 2004 View
Resolution
Resolution
19 May 2004 View
Accounts With Accounts Type Full
Accounts
6 May 2004 View
Legacy
Annual Return
22 March 2004 View
Legacy
Capital
22 March 2004 View
Legacy
Capital
22 March 2004 View
Legacy
Capital
22 March 2004 View
Legacy
Capital
22 March 2004 View
Legacy
Officers
27 August 2003 View
Legacy
Officers
27 August 2003 View
Legacy
Annual Return
2 May 2003 View
Legacy
Capital
25 April 2003 View
Legacy
Capital
25 April 2003 View
Legacy
Capital
25 April 2003 View
Legacy
Capital
25 April 2003 View
Accounts With Accounts Type Full
Accounts
6 February 2003 View
Legacy
Capital
20 November 2002 View
Resolution
Resolution
20 November 2002 View
Resolution
Resolution
20 November 2002 View
Resolution
Resolution
20 November 2002 View
Legacy
Annual Return
16 April 2002 View
Legacy
Capital
16 April 2002 View
Legacy
Capital
16 April 2002 View
Legacy
Capital
16 April 2002 View
Legacy
Capital
16 April 2002 View
Legacy
Capital
16 April 2002 View
Accounts With Accounts Type Full
Accounts
1 February 2002 View
Legacy
Capital
7 September 2001 View
Resolution
Resolution
7 September 2001 View
Resolution
Resolution
7 September 2001 View
Resolution
Resolution
7 September 2001 View
Resolution
Resolution
7 September 2001 View
Legacy
Annual Return
29 May 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Officers
6 April 2001 View
Accounts With Accounts Type Full
Accounts
30 March 2001 View
Legacy
Address
28 February 2001 View
Legacy
Annual Return
25 July 2000 View
Memorandum Articles
Incorporation
14 July 2000 View
Legacy
Capital
14 July 2000 View
Resolution
Resolution
14 July 2000 View
Resolution
Resolution
14 July 2000 View
Resolution
Resolution
14 July 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Officers
16 May 2000 View
Accounts With Accounts Type Full
Accounts
4 May 2000 View
Legacy
Officers
10 January 2000 View
Legacy
Capital
6 January 2000 View
Legacy
Capital
6 January 2000 View
Memorandum Articles
Incorporation
18 October 1999 View
Resolution
Resolution
18 October 1999 View
Resolution
Resolution
18 October 1999 View
Resolution
Resolution
18 October 1999 View
Resolution
Resolution
18 October 1999 View
Legacy
Capital
18 October 1999 View
Legacy
Annual Return
18 April 1999 View
Resolution
Resolution
13 April 1999 View
Legacy
Capital
13 April 1999 View
Legacy
Capital
19 February 1999 View
Legacy
Officers
9 February 1999 View
Legacy
Officers
9 February 1999 View
Accounts With Accounts Type Full
Accounts
26 January 1999 View
Legacy
Mortgage
11 May 1998 View
Legacy
Annual Return
6 May 1998 View
Legacy
Mortgage
9 April 1998 View
Legacy
Officers
11 March 1998 View
Legacy
Officers
11 March 1998 View
Legacy
Officers
11 March 1998 View
Accounts With Accounts Type Full
Accounts
1 December 1997 View
Legacy
Officers
19 November 1997 View
Legacy
Officers
19 November 1997 View
Legacy
Annual Return
30 May 1997 View
Legacy
Officers
23 April 1997 View
Legacy
Officers
23 April 1997 View
Resolution
Resolution
7 January 1997 View
Legacy
Capital
7 January 1997 View
Legacy
Officers
12 November 1996 View
Legacy
Capital
4 September 1996 View
Legacy
Capital
4 September 1996 View
Legacy
Officers
22 August 1996 View
Legacy
Officers
31 May 1996 View
Resolution
Resolution
20 May 1996 View
Legacy
Capital
20 May 1996 View
Resolution
Resolution
20 May 1996 View
Legacy
Capital
20 May 1996 View
Resolution
Resolution
20 May 1996 View
Legacy
Officers
20 May 1996 View
Legacy
Capital
20 May 1996 View
Resolution
Resolution
4 April 1996 View
Certificate Change Of Name Company
Change Of Name
3 April 1996 View
Memorandum Articles
Incorporation
25 March 1996 View
Legacy
Accounts
25 March 1996 View
Legacy
Address
25 March 1996 View
Legacy
Officers
25 March 1996 View
Legacy
Officers
25 March 1996 View
Legacy
Officers
25 March 1996 View
Legacy
Officers
25 March 1996 View
Incorporation Company
Incorporation
29 February 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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