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W. H. WAY & SON LIMITED

Active
04442521·incorporated 2002-05-20

W. H. WAY & SON LIMITED is an active UK private limited company, incorporated on 20 May 2002 at Companies House (number 04442521; OpenRegistry canonical ID GB-04442521-w-h-way-son-limited). Sophymarine's OpenRegistry classifies it under SIC 45320 (Retail trade of motor vehicle parts and accessories), one of 8,520 active UK entities in that code and one of 53,283 active companies registered in Cardiff (postcode CF23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-05-20
Registered Address
ELFED HOUSE OAK TREE COURT, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RS, UNITED KINGDOM
SIC
45320 — Retail trade of motor vehicle parts and accessories
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of W. H. WAY & SON LIMITED

Financials

Check financials of W. H. WAY & SON LIMITED

Filings

Check filing history of W. H. WAY & SON LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-30. Next confirmation statement due 2027-02-13.

Persons with significant control

W. H. WAY & SON LIMITED has 1 person with significant control on file:

  • Mrs Carol Ann Way born 1946 resident in Wales, Welsh national. Notified 2025-12-08.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Geoffrey Malcolm Way born 1944 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-12-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 45320 (Retail trade of motor vehicle parts and accessories):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04442521.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.