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Summary

Contact details

Officers8

Finance1

Insolvencies1

Documents70

Additional data

Related companies5

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Last updated: May 01, 2024

THE DEFINING WAY LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 03 Apr 2003 (21 years ago)

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Summary

NameTHE DEFINING WAY LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode04722398
Incorporation Date03 Apr 2003 (21 years ago) / 745 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressNEWCASTLE UPON TYNE, SUITE 5 2ND FLOOR BULMAN HOUSE REGENT CENTRE, GOSFORTH, NE3 3LS

Officers

individual

IndividualUnited Kingdom

Mr Timothy Douglas Woods

Person with significant control


Appointed on01 Jul 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mrs Monica Dorothy Woods

Person with significant control


Appointed on25 Jul 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Woods, Timothy Douglas

Director


Appointed on03 Apr 2003

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Woods, Jack

Director


Appointed on06 May 2015

Resigned on27 Nov 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Waterlow Secretaries Limited

Nominee Secretary


Appointed on03 Apr 2003

Resigned on03 Apr 2003

individual

IndividualUnited Kingdom

Woods, Monica Dorothy

Secretary


Appointed on03 Apr 2003

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Financial reports

YearTotal equityOther
2021407,656 GBP
(~$560,640)
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Insolvencies

Document numberTypeFrom
04722398-1members-voluntary-liquidation06 Jan 2023

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Documents

DateNameTypeDocument
05 Sep 2022Confirmation statement with no updatesCS01View
08 Sep 2021Accounts with accounts type total exemption fullAAView
30 Jul 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2022
    due by 31 Mar 2023
  • Last accounts made up to31 Mar 2021
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date06 Jul 2023
    due by 20 Jul 2023
  • Last statement dated06 Jul 2022
Returns
  • Next returns datedue by 05 Aug 2016
  • Last returns dated08 Jul 2015

Frequently asked questions

Where is THE DEFINING WAY LIMITED's headquarters?

THE DEFINING WAY LIMITED's headquarters is located at NEWCASTLE UPON TYNE, SUITE 5 2ND FLOOR BULMAN HOUSE REGENT CENTRE, GOSFORTH, NE3 3LS

What is THE DEFINING WAY LIMITED's industry?

THE DEFINING WAY LIMITED is in the industry of Retail sale via mail order houses or via Internet

What year was THE DEFINING WAY LIMITED started?

THE DEFINING WAY LIMITED was started in 2003

Sources: Companies House