106 West Way Management Limited OXFORD


Founded in 2003, 106 West Way Management, classified under reg no. 04999290 is an active company. Currently registered at 106a West Way OX2 9JU, Oxford the company has been in the business for 19 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021.

At present there are 3 directors in the the company, namely Hanna J., Antonio G. and Yan C.. In addition one secretary - Yan C. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

106 West Way Management Limited Address / Contact

Office Address 106a West Way
Town Oxford
Post code OX2 9JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04999290
Date of Incorporation Thu, 18th Dec 2003
Industry Combined facilities support activities
End of financial Year 31st December
Company age 19 years old
Account next due date Sat, 30th Sep 2023 (491 days left)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 1st Jan 2023 (2023-01-01)
Last confirmation statement dated Sat, 18th Dec 2021

Company staff

Hanna J.

Position: Director

Appointed: 12 December 2021

Antonio G.

Position: Director

Appointed: 25 November 2012

Yan C.

Position: Secretary

Appointed: 22 May 2008

Yan C.

Position: Director

Appointed: 22 May 2008

Yan C.

Position: Secretary

Appointed: 26 October 2007

Resigned: 07 January 2008

Yan C.

Position: Director

Appointed: 26 October 2007

Resigned: 07 January 2008

Charanjit G.

Position: Director

Appointed: 20 November 2006

Resigned: 26 October 2007

Charanjit G.

Position: Secretary

Appointed: 20 November 2006

Resigned: 26 October 2007

Hanna J.

Position: Director

Appointed: 30 November 2004

Resigned: 12 December 2021

Morgan P.

Position: Director

Appointed: 30 November 2004

Resigned: 20 November 2006

Morgan P.

Position: Secretary

Appointed: 30 November 2004

Resigned: 20 November 2006

Adam B.

Position: Director

Appointed: 30 November 2004

Resigned: 25 November 2012

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 December 2003

Resigned: 18 December 2003

David B.

Position: Director

Appointed: 18 December 2003

Resigned: 30 November 2004

Sandra B.

Position: Secretary

Appointed: 18 December 2003

Resigned: 30 November 2004

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 18 December 2003

Resigned: 18 December 2003

Instant Companies Limited

Position: Corporate Director

Appointed: 18 December 2003

Resigned: 18 December 2003

People with significant control

The list of persons with significant control who own or control the company is made up of 4 names. As BizStats discovered, there is Hanna J. The abovementioned PSC has 25-50% voting rights. The second one in the PSC register is Yan C. This PSC owns 25-50% shares. The third one is Antonio G., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Hanna J.

Notified on 12 December 2021
Nature of control: 25-50% voting rights

Yan C.

Notified on 18 December 2016
Nature of control: 25-50% shares

Antonio G.

Notified on 6 April 2016
Nature of control: significiant influence or control

Hanna J.

Notified on 6 April 2016
Ceased on 12 December 2021
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to December 31, 2021
filed on: 24th, January 2022
Free Download (2 pages)

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