Woodway Uk Limited in 45 Seymour Street LONDON

Woodway Uk Limited LONDON

Woodway Uk started in year 1982 as Private Limited Company with registration number 01635557. The Woodway Uk company has been functioning successfully for 42 years now and its status is active. The firm's office is based in London at York House. Postal code: W1H 7JT. Since Mon, 3rd Jul 2006 Woodway Uk Limited is no longer carrying the name Woodway Packaging.

At present there are 3 directors in the the firm, namely Craig N., Laurence H. and Andrew T.. In addition one secretary - Suzanne J. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the NN6 0JF postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0218831 . It is located at 2 Baron Avenue, Earls Barton, Northampton with a total of 9 carsand 3 trailers. It has two locations in the UK.

Woodway Uk Limited Address / Contact

Office Address	York House
Office Address2	45 Seymour Street
Town	London
Post code	W1H 7JT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01635557
Date of Incorporation	Fri, 14th May 1982
Industry	Dormant Company
End of financial Year	31st December
Company age	42 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Craig N.

Position: Director

Appointed: 01 January 2023

Laurence H.

Position: Director

Appointed: 01 January 2022

Suzanne J.

Position: Secretary

Appointed: 01 October 2020

Andrew T.

Position: Director

Appointed: 30 December 2016

George T.

Position: Director

Appointed: 30 December 2016

Resigned: 01 January 2022

Paul H.

Position: Secretary

Appointed: 30 December 2016

Resigned: 01 October 2020

Helen C.

Position: Director

Appointed: 30 December 2016

Resigned: 01 January 2023

Pia U.

Position: Secretary

Appointed: 30 October 2015

Resigned: 30 December 2016

Peter D.

Position: Director

Appointed: 05 October 2006

Resigned: 09 June 2008

Lea I.

Position: Director

Appointed: 29 November 2004

Resigned: 30 December 2016

Sally I.

Position: Director

Appointed: 29 November 2004

Resigned: 30 December 2016

Martin I.

Position: Director

Appointed: 30 June 1995

Resigned: 31 October 2017

Jason I.

Position: Director

Appointed: 30 June 1995

Resigned: 30 June 2019

Inge I.

Position: Director

Appointed: 04 October 1993

Resigned: 17 March 2015

Inge I.

Position: Secretary

Appointed: 24 September 1991

Resigned: 17 March 2015

Norman I.

Position: Director

Appointed: 24 September 1991

Resigned: 17 March 2015

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Woodway Packaging Limited from Northampton, United Kingdom. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Woodway Packaging Limited

25-27 Mallard Close, Earls Barton, Northampton, NN6 0JF, United Kingdom

Legal authority	England And Wales
Legal form	Company Limited By Shares
Country registered	England
Place registered	Company Register - England And Wales
Registration number	09477480
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Woodway Packaging	July 3, 2006

Transport Operator Data

2 Baron Avenue
Address	Earls Barton
City	Northampton
Post code	NN6 0DQ
Trailers	3
Woodway Packaging Ltd
Address	2 Mallard Close , Earls Barton
City	Northampton
Post code	NN6 0JF
Vehicles	9

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 4th, October 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 21st, September 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 15th, December 2020	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 18th, June 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 3rd, October 2018	accounts	Free Download (29 pages)
AA01	Extension of current accouting period to Sun, 31st Dec 2017 filed on: 13th, January 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 16th, November 2016	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 29th, October 2015	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 9th, October 2014	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 11th, October 2013	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 12th, October 2012	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 19th, October 2011	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 16th, November 2010	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 18th, December 2009	accounts	Free Download (23 pages)
AA	Medium company financial statements for the year ending on Mon, 30th Jun 2008 filed on: 10th, November 2008	accounts	Free Download (23 pages)
AA	Medium company financial statements for the year ending on Sat, 30th Jun 2007 filed on: 26th, October 2007	accounts	Free Download (24 pages)
AA	Medium company financial statements for the year ending on Sat, 30th Jun 2007 filed on: 26th, October 2007	accounts	Free Download (24 pages)
AA	Medium company financial statements for the year ending on Fri, 30th Jun 2006 filed on: 19th, October 2006	accounts	Free Download (23 pages)
AA	Medium company financial statements for the year ending on Fri, 30th Jun 2006 filed on: 19th, October 2006	accounts	Free Download (23 pages)
AA	Medium company financial statements for the year ending on Thu, 30th Jun 2005 filed on: 17th, November 2005	accounts	Free Download (21 pages)
AA	Medium company financial statements for the year ending on Thu, 30th Jun 2005 filed on: 17th, November 2005	accounts	Free Download (21 pages)
AA	Medium company financial statements for the year ending on Wed, 30th Jun 2004 filed on: 15th, December 2004	accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on Wed, 30th Jun 2004 filed on: 15th, December 2004	accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on Mon, 30th Jun 2003 filed on: 14th, December 2003	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on Mon, 30th Jun 2003 filed on: 14th, December 2003	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on Sun, 30th Jun 2002 filed on: 20th, March 2003	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on Sun, 30th Jun 2002 filed on: 20th, March 2003	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on Sat, 30th Jun 2001 filed on: 29th, March 2002	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on Sat, 30th Jun 2001 filed on: 29th, March 2002	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on Fri, 30th Jun 2000 filed on: 3rd, April 2001	accounts	Free Download (21 pages)
AA	Medium company financial statements for the year ending on Fri, 30th Jun 2000 filed on: 3rd, April 2001	accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 1999 filed on: 18th, October 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 1999 filed on: 18th, October 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 1998 filed on: 25th, November 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 1998 filed on: 25th, November 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 1997 filed on: 23rd, October 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 1997 filed on: 23rd, October 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 1996 filed on: 18th, March 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 1996 filed on: 18th, March 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 1995 filed on: 24th, October 1995	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 1995 filed on: 24th, October 1995	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 1994 filed on: 6th, April 1995	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 1994 filed on: 6th, April 1995	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 1993 filed on: 13th, October 1993	accounts
AA	Small-sized company accounts made up to Wed, 30th Jun 1993 filed on: 13th, October 1993	accounts	Free Download
AA	Full accounts for the period ending Tue, 30th Jun 1992 filed on: 22nd, October 1992	accounts	Free Download
AA	Full accounts for the period ending Tue, 30th Jun 1992 filed on: 22nd, October 1992	accounts
AA	Full accounts for the period ending Sun, 30th Jun 1991 filed on: 30th, September 1991	accounts
AA	Full accounts for the period ending Sun, 30th Jun 1991 filed on: 30th, September 1991	accounts	Free Download
AA	Full accounts for the period ending Sat, 30th Jun 1990 filed on: 29th, October 1990	accounts
AA	Full accounts for the period ending Sat, 30th Jun 1990 filed on: 29th, October 1990	accounts	Free Download
AA	Full accounts for the period ending Fri, 30th Jun 1989 filed on: 17th, November 1989	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 30th Jun 1989 filed on: 17th, November 1989	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 30th Jun 1988 filed on: 26th, October 1988	accounts	Free Download
AA	Full accounts for the period ending Thu, 30th Jun 1988 filed on: 26th, October 1988	accounts
AA	Full accounts for the period ending Tue, 30th Jun 1987 filed on: 4th, November 1987	accounts	Free Download
AA	Full accounts for the period ending Tue, 30th Jun 1987 filed on: 4th, November 1987	accounts
AA	Full accounts for the period ending Mon, 30th Jun 1986 filed on: 15th, October 1986	accounts	Free Download
AA	Full accounts for the period ending Mon, 30th Jun 1986 filed on: 15th, October 1986	accounts

Woodway Uk Limited LONDON

Woodway Uk Limited Address / Contact

Company Information / Profile

Company staff

Craig N.

Laurence H.

Suzanne J.

Andrew T.

George T.

Paul H.

Helen C.

Pia U.

Peter D.

Lea I.

Sally I.

Martin I.

Jason I.

Inge I.

Inge I.

Norman I.

People with significant control

Company previous names

Transport Operator Data

Company filings

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