This company is commonly known as Woodway Packaging Limited. The company was founded 9 years ago and was given the registration number 09477480. The firm's registered office is in LONDON. You can find them at York House, 45 Seymour Street, London, . This company's SIC code is 99999 - Dormant Company.
Name | : | WOODWAY PACKAGING LIMITED |
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Company Number | : | 09477480 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 March 2015 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | York House, 45 Seymour Street, London, England, W1H 7JT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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York House, 45 Seymour Street, London, England, W1H 7JT | Secretary | 01 October 2020 | Active |
Bunzl Plc, York House, 45 Seymour Street, London, United Kingdom, W1H 7JT | Director | 01 January 2022 | Active |
York House, 45 Seymour Street, London, England, W1H 7JT | Director | 01 January 2023 | Active |
York House, 45 Seymour Street, London, England, W1H 7JT | Director | 30 December 2016 | Active |
York House, 45 Seymour Street, London, England, W1H 7JT | Secretary | 30 December 2016 | Active |
York House, 45 Seymour Street, London, England, W1H 7JT | Director | 30 December 2016 | Active |
York House, 45 Seymour Street, London, England, W1H 7JT | Director | 09 March 2015 | Active |
York House, 45 Seymour Street, London, England, W1H 7JT | Director | 09 March 2015 | Active |
York House, 45 Seymour Street, London, England, W1H 7JT | Director | 30 December 2016 | Active |
Bunzl Holding Gtl Limited | ||
Notified on | : | 30 December 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | York House, 45 Seymour Street, London, England, W1H 7JT |
Nature of control | : |
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Date | Category | Description | |
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2023-09-29 | Accounts | Accounts with accounts type dormant. | Download |
2023-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-12 | Officers | Appoint person director company with name date. | Download |
2023-01-12 | Officers | Termination director company with name termination date. | Download |
2022-10-04 | Accounts | Accounts with accounts type dormant. | Download |
2022-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-14 | Officers | Appoint person director company with name date. | Download |
2022-01-14 | Officers | Termination director company with name termination date. | Download |
2021-09-21 | Accounts | Accounts with accounts type dormant. | Download |
2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-15 | Accounts | Accounts with accounts type dormant. | Download |
2020-10-13 | Officers | Appoint person secretary company with name date. | Download |
2020-10-08 | Officers | Termination secretary company with name termination date. | Download |
2020-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-24 | Persons with significant control | Change to a person with significant control. | Download |
2019-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-03 | Officers | Termination director company with name termination date. | Download |
2019-06-20 | Accounts | Accounts with accounts type full. | Download |
2018-10-04 | Accounts | Accounts with accounts type full. | Download |
2018-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-12 | Officers | Termination director company with name termination date. | Download |
2017-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-13 | Capital | Capital allotment shares. | Download |
2017-01-16 | Address | Change registered office address company with date old address new address. | Download |
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