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GOODWAY LLOYD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Goodway Lloyd Limited. The company was founded 25 years ago and was given the registration number 03640892. The firm's registered office is in COVENTRY. You can find them at 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GOODWAY LLOYD LIMITED
Company Number:03640892
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom, CV5 6UB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hillcrest, Forrest Road, Kenilworth, England, CV8 1LT

Secretary24 September 1998Active
2 Alpha House, Farmer Ward Road, Kenilworth, England, CV8 2ED

Director24 September 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 September 1998Active
The Stone House, High Street, Kenilworth, CV8 1LZ

Director24 September 1998Active

People with Significant Control

Mrs Carol Anne Simmons
Notified on:03 November 2019
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:England
Address:Hillcrest, Forrest Road, Kenilworth, England, CV8 1LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Goodway Simmons
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:England
Address:2 Alpha House, Farmer Ward Road, Kenilworth, England, CV8 2ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type total exemption full.

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2023-10-05Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-03-01Accounts

Accounts with accounts type total exemption full.

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2020-11-24Confirmation statement

Confirmation statement with updates.

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2020-11-24Persons with significant control

Notification of a person with significant control.

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2020-11-24Persons with significant control

Change to a person with significant control.

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2020-01-07Capital

Capital alter shares subdivision.

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2020-01-07Capital

Capital name of class of shares.

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2020-01-07Resolution

Resolution.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-09-25Confirmation statement

Confirmation statement with updates.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-09-24Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-09-25Confirmation statement

Confirmation statement with updates.

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2017-09-22Persons with significant control

Change to a person with significant control.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-05-06Address

Change registered office address company with date old address new address.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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