WOODWAY UK LIMITED
Non-Trading
General Information
NAME
WOODWAY UK LIMITED
COMPANY NUMBER
01635557
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
14/05/1982
(42 years and 6 months old)
WEBSITE
www.woodwayuk.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/07/1982
03/07/2006
WOODWAY PACKAGING LIMITED
View all previous names
LONDON
W1H 7JT
Telephone: 01604812678
TPS: No
9 Palmerston Road
Northampton
Northamptonshire
NN1 5EU
Telephone: 812678
York House
45 Seymour Street
London
W1H 7JT
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 |
|---|---|---|
| WOODWAY PACKAGING LIMITED | Non-Trading | View Report |
| WOODWAY UK LIMITED | Non-Trading | View Report |
| WOODWAY UK SOUTH LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Board Member Dale David Stokes (918041357) Appointed |
| 10/07/2024 | Andrew James Tedbury (915210018) has left the board |
| 07/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WOODWAY UK 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 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOODWAY UK 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 |
|---|---|---|---|---|
|
01/10/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 31 Past: 2 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
30/06/2024 - Present (5 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 53 Past: 5 |
View Report |
|
Director: 04/10/1993 - 17/03/2015 (21 years and 5 months) Secretary: 24/09/1991 - 17/03/2015 (23 years and 5 months) Born in Jan 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Board Member Dale David Stokes (918041357) Appointed |
| 10/07/2024 | Andrew James Tedbury (915210018) has left the board |
| 07/07/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 16/01/2023 | Helen Ruth Cockerham (922243558) has left the board |
| 16/01/2023 | New Board Member Craig Nightingale (920888891) Appointed |
| 12/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 18/01/2022 | George David Nicholas Tarratt (919757758) has left the board |
| 18/01/2022 | New Board Member Laurence Walter Hill (914063373) Appointed |
| 25/09/2021 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 12/10/2020 | Paul Hussey (922255451) has left the board |
| 12/10/2020 | New Company Secretary Suzanne Isabel Jefferies (927516467) Appointed |
| 05/07/2020 | New Confirmation Statement filed |
| 06/07/2019 | New Confirmation Statement filed |
| 05/07/2019 | Jason Norman Inwood (904402873) has left the board |
| 21/06/2019 | New Accounts filed |
| 09/10/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 13/12/2017 | Martin James Inwood (909551204) has left the board |
| 10/07/2017 | New Confirmation Statement filed |
| 13/03/2017 | Sally Inwood (910288841) has left the board |
| 13/03/2017 | Lea Emma Inwood (910288834) has left the board |
| 25/01/2017 | George Tarratt (922243752) has left the board |
| 25/01/2017 | New Board Member George David Nicholas Tarratt (919757758) Appointed |
| 18/01/2017 | New Company Secretary Paul Hussey (922255451) Appointed |
| 18/01/2017 | Change in Reg. Office |
| 17/01/2017 | New Board Member Andrew James Tedbury (915210018) Appointed |
| 17/01/2017 | New Board Member Helen Cockerham (922243558) Appointed |
| 17/01/2017 | Pia Uyduran (921010813) has left the board |
| 17/01/2017 | New Board Member George Tarratt (922243752) Appointed |
| 23/12/2016 | New Confirmation Statement filed |
| 19/11/2016 | New Accounts filed |
| 14/07/2016 | New Company Secretary Pia Uyduran (921010813) Appointed |
| 06/12/2015 | New Confirmation Statement filed |
| 03/12/2015 | New Accounts filed |
| 15/04/2015 | Norman Sidney Inwood (901801402) has left the board |
| 15/04/2015 | Inge Lise Inwood (901833518) has left the board |
| 12/12/2014 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 09/11/2013 | New Confirmation Statement filed |
| 19/10/2013 | New Accounts filed |
| 19/10/2012 | New Accounts filed |
| 06/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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