106 West Way Management Limited in OXFORD - OX2 9JU

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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 21 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

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	21 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated	Sun, 18th Dec 2022

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: Secretary

Appointed: 20 November 2006

Resigned: 26 October 2007

Charanjit G.

Position: Director

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 Director

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 Secretary

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 5 names. As BizStats discovered, there is Konstantinos M. The abovementioned PSC and has 25-50% shares. 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,.

Konstantinos M.

Notified on	14 March 2024
Nature of control:	25-50% shares

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	12 December 2021
Ceased on	14 March 2024
Nature of control:	25-50% voting rights

Hanna J.

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

Company filings

Filing category

Type		Category	Free download
AP01	On March 14, 2024 new director was appointed. filed on: 25th, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On March 14, 2024 new director was appointed. filed on: 25th, March 2024	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 14, 2024 filed on: 25th, March 2024	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2023 filed on: 17th, January 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 17th, January 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 24th, January 2022	accounts	Free Download (2 pages)
AP01	On December 12, 2021 new director was appointed. filed on: 22nd, December 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 12, 2021 filed on: 22nd, December 2021	officers	Free Download (1 page)
CH01	On December 12, 2021 director's details were changed filed on: 22nd, December 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 5th, February 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2019 filed on: 24th, January 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 30th, January 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 5th, February 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 31st, January 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 3rd, February 2016	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to December 18, 2015 filed on: 20th, December 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 29th, January 2015	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to December 18, 2014 filed on: 23rd, December 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 23rd, January 2014	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to December 18, 2013 filed on: 23rd, December 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 12th, February 2013	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to December 18, 2012 filed on: 29th, December 2012	annual return	Free Download (4 pages)
AP01	On December 29, 2012 new director was appointed. filed on: 29th, December 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 29, 2012 filed on: 29th, December 2012	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2011 filed on: 26th, June 2012	accounts	Free Download (2 pages)
CH01	On March 3, 2011 director's details were changed filed on: 8th, January 2012	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to December 18, 2011 filed on: 8th, January 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 19th, January 2011	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to December 18, 2010 filed on: 24th, December 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 25th, January 2010	accounts	Free Download (2 pages)
CH01	On December 18, 2009 director's details were changed filed on: 18th, December 2009	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to December 18, 2009 filed on: 18th, December 2009	annual return	Free Download (4 pages)
CH01	On December 18, 2009 director's details were changed filed on: 18th, December 2009	officers	Free Download (2 pages)
CH03	On December 18, 2009 secretary's details were changed filed on: 18th, December 2009	officers	Free Download (1 page)
CH01	On December 18, 2009 director's details were changed filed on: 18th, December 2009	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 10th, February 2009	accounts	Free Download (2 pages)
363a	Period up to December 19, 2008 - Annual return with full member list filed on: 19th, December 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 8th, July 2008	accounts	Free Download (1 page)
287	Registered office changed on 03/07/2008 from 106 west way botley oxford oxfordshire OX2 9JU uk filed on: 3rd, July 2008	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 2nd, June 2008	accounts	Free Download (1 page)
288a	On May 26, 2008 Director appointed filed on: 26th, May 2008	officers	Free Download (1 page)
288a	On May 26, 2008 Secretary appointed filed on: 26th, May 2008	officers	Free Download (1 page)
287	Registered office changed on 23/05/2008 from 106A west way botley oxford OX2 9JU filed on: 23rd, May 2008	address	Free Download (1 page)
363a	Period up to May 23, 2008 - Annual return with full member list filed on: 23rd, May 2008	annual return	Free Download (3 pages)
288b	On January 8, 2008 Secretary resigned;director resigned filed on: 8th, January 2008	officers	Free Download (1 page)
288b	On January 8, 2008 Secretary resigned;director resigned filed on: 8th, January 2008	officers	Free Download (1 page)
288a	On November 7, 2007 New secretary appointed;new director appointed filed on: 7th, November 2007	officers	Free Download (2 pages)
288a	On November 7, 2007 New secretary appointed;new director appointed filed on: 7th, November 2007	officers	Free Download (2 pages)
288b	On November 2, 2007 Secretary resigned;director resigned filed on: 2nd, November 2007	officers	Free Download (1 page)
288b	On November 2, 2007 Secretary resigned;director resigned filed on: 2nd, November 2007	officers	Free Download (1 page)
288a	On June 18, 2007 New secretary appointed;new director appointed filed on: 18th, June 2007	officers	Free Download (2 pages)
288a	On June 18, 2007 New secretary appointed;new director appointed filed on: 18th, June 2007	officers	Free Download (2 pages)
363s	Period up to June 18, 2007 - Annual return with full member list filed on: 18th, June 2007	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to June 18, 2007 (Secretary resigned;director resigned)	annual return
363s	Period up to June 18, 2007 - Annual return with full member list filed on: 18th, June 2007	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to June 18, 2007 (Secretary resigned;director resigned)	annual return
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 6th, September 2006	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 6th, September 2006	accounts	Free Download (2 pages)
363a	Period up to March 1, 2006 - Annual return with full member list filed on: 1st, March 2006	annual return	Free Download (2 pages)
363a	Period up to March 1, 2006 - Annual return with full member list filed on: 1st, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 30th, November 2005	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 30th, November 2005	accounts	Free Download (1 page)
363s	Period up to January 27, 2005 - Annual return with full member list filed on: 27th, January 2005	annual return	Free Download (4 pages)
363s	Period up to January 27, 2005 - Annual return with full member list filed on: 27th, January 2005	annual return	Free Download (4 pages)
288a	On December 23, 2004 New director appointed filed on: 23rd, December 2004	officers	Free Download (2 pages)
288a	On December 23, 2004 New director appointed filed on: 23rd, December 2004	officers	Free Download (2 pages)
288a	On December 22, 2004 New director appointed filed on: 22nd, December 2004	officers	Free Download (2 pages)
288a	On December 22, 2004 New director appointed filed on: 22nd, December 2004	officers	Free Download (2 pages)
288a	On December 8, 2004 New secretary appointed;new director appointed filed on: 8th, December 2004	officers	Free Download (2 pages)
288a	On December 8, 2004 New secretary appointed;new director appointed filed on: 8th, December 2004	officers	Free Download (2 pages)
288b	On December 8, 2004 Director resigned filed on: 8th, December 2004	officers	Free Download (1 page)
288b	On December 8, 2004 Director resigned filed on: 8th, December 2004	officers	Free Download (1 page)
288b	On December 8, 2004 Secretary resigned filed on: 8th, December 2004	officers	Free Download (1 page)
288b	On December 8, 2004 Secretary resigned filed on: 8th, December 2004	officers	Free Download (1 page)
288a	On January 24, 2004 New director appointed filed on: 24th, January 2004	officers	Free Download (2 pages)
288b	On January 24, 2004 Secretary resigned;director resigned filed on: 24th, January 2004	officers	Free Download (1 page)
288a	On January 24, 2004 New secretary appointed filed on: 24th, January 2004	officers	Free Download (2 pages)
288b	On January 24, 2004 Director resigned filed on: 24th, January 2004	officers	Free Download (1 page)
288a	On January 24, 2004 New director appointed filed on: 24th, January 2004	officers	Free Download (2 pages)
288b	On January 24, 2004 Director resigned filed on: 24th, January 2004	officers	Free Download (1 page)
288a	On January 24, 2004 New secretary appointed filed on: 24th, January 2004	officers	Free Download (2 pages)
288b	On January 24, 2004 Secretary resigned;director resigned filed on: 24th, January 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, December 2003	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 18th, December 2003	incorporation	Free Download (18 pages)

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