Back to search

The Way Ahead Group Limited

03554468

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

THE HOCKLEY POD, NOTTINGHAM, NG1 2FS
Incorporated 28/04/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

93290
Other amusement and recreation activities

Officers

Mr Robert Ian Wilmshurst

director · Since 15/11/1999

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 10 other boards

Mrs Leanne Lipscombe

secretary · Since 02/02/2015

Mrs Leanne Maria Lipscombe

director · Since 06/06/2024

GROUP CFO, SEE GROUP

BRITISH · ENGLAND · Age 56

Also on 10 other boards

Christian Alexander Ruoff

director · Since 06/06/2024

CHIEF OPERATING OFFICER

GERMAN · GERMANY · Age 62

Persons with Significant Control

See Group Limited

75–100% shares
75–100% votes
Appoint directors

Norfolk House, 47 Upper Parliament Street, Nottingham, NG1 2AB

Reg: 06348619 · Uk Companies House · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Vivendi Se

Ceased 01/04/2022

Charges0 outstanding

charge
satisfied

ABN AMRO BANK N.V. AS AGENT AND TRUSTEE FOR THE SENIOR CREDITORS

Created 02/10/2008Registered 13/10/2008Satisfied 03/03/2011
charge
satisfied

BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")

Created 31/01/2008Registered 04/02/2008Satisfied 01/10/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 02/10/2006Registered 16/10/2006Satisfied 11/08/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/11/2004Registered 22/11/2004Satisfied 05/10/2006
charge
satisfied

BARCLAYS BANK PLC

Created 10/07/2003Registered 21/07/2003Satisfied 05/10/2006
charge
satisfied

BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT)

Created 13/06/2002Registered 26/06/2002Satisfied 23/11/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/06/2002Registered 24/06/2002Satisfied 23/11/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/08/2001Registered 10/08/2001Satisfied 23/11/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/01/1999Registered 25/01/1999Satisfied 09/09/2003