WOODWAY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WOODWAY HOLDINGS LIMITED
COMPANY NUMBER
01094189
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/02/1973
(51 years and 10 months old)
WEBSITE
www.woodwayengineering.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
13/04/1983
28/09/2018
WOODWAY ENGINEERING LIMITED
View all previous names
NR COVENTRY
CV7 9LD
Telephone: 02476841750
TPS: Yes
Lower Road
Barnacle
Coventry
West Midlands
CV7 9LD
Telephone: 76841750
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | Susan Ann Klesniks (910198899) has left the board |
| 09/04/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WOODWAY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WOODWAY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOODWAY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2016 - Present (8 years and 11 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/05/2023 - Present (1 years and 6 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 36 |
View Report |
|
18/08/1991 - 30/09/2018 (27 years and 1 months) Born in Oct 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 18/08/1991 - 30/09/2018 (27 years and 1 months) Secretary: 18/08/1991 - 03/12/2004 (13 years and 3 months) Born in Jun 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
18/08/1991 - 05/09/2020 (29years) Born in Jul 1931 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | Susan Ann Klesniks (910198899) has left the board |
| 09/04/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Board Member Kirk Graham Vaughan Taylor (924932626) Appointed |
| 13/06/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 11/06/2022 | New Accounts filed |
| 02/03/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Confirmation Statement filed |
| 14/09/2020 | Raymond John Skelhon (900375384) has left the board |
| 14/08/2020 | New Accounts filed |
| 15/01/2020 | Robert Edward Almond (926260232) has left the board |
| 27/09/2019 | New Confirmation Statement filed |
| 24/09/2019 | New Board Member Robert Edward Almond (926260232) Appointed |
| 03/07/2019 | New Accounts filed |
| 03/10/2018 | Edwina Phyllis Skelhon (902141111) has left the board |
| 03/10/2018 | Alan Raymond Skelhon (901574387) has left the board |
| 26/09/2018 | New Confirmation Statement filed |
| 03/05/2018 | Gary Robert Hall (910286048) has left the board |
| 19/10/2017 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 23/08/2017 | Gary Robert Hall (923675093) has left the board |
| 23/08/2017 | New Board Member Gary Robert Hall (910286048) Appointed |
| 16/08/2017 | New Board Member Gary Robert Hall (923675093) Appointed |
| 28/12/2016 | New Accounts filed |
| 17/10/2016 | New Confirmation Statement filed |
| 14/01/2016 | New Board Member Deborah Suzanne Taylor (920408044) Appointed |
| 14/01/2016 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 12/01/2015 | New Accounts filed |
| 17/10/2014 | New Confirmation Statement filed |
| 17/12/2013 | New Accounts filed |
| 23/09/2013 | New Confirmation Statement filed |
| 31/12/2012 | New Accounts filed |
| 22/09/2012 | New Confirmation Statement filed |
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