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WOODWAY PACKAGING LIMITED

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

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.

Company Information

Name:WOODWAY PACKAGING LIMITED
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:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:York House, 45 Seymour Street, London, England, W1H 7JT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
York House, 45 Seymour Street, London, England, W1H 7JT

Secretary01 October 2020Active
Bunzl Plc, York House, 45 Seymour Street, London, United Kingdom, W1H 7JT

Director01 January 2022Active
York House, 45 Seymour Street, London, England, W1H 7JT

Director01 January 2023Active
York House, 45 Seymour Street, London, England, W1H 7JT

Director30 December 2016Active
York House, 45 Seymour Street, London, England, W1H 7JT

Secretary30 December 2016Active
York House, 45 Seymour Street, London, England, W1H 7JT

Director30 December 2016Active
York House, 45 Seymour Street, London, England, W1H 7JT

Director09 March 2015Active
York House, 45 Seymour Street, London, England, W1H 7JT

Director09 March 2015Active
York House, 45 Seymour Street, London, England, W1H 7JT

Director30 December 2016Active

People with Significant Control

Bunzl Holding Gtl Limited
Notified on:30 December 2016
Status:Active
Country of residence:England
Address:York House, 45 Seymour Street, London, England, W1H 7JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type dormant.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-01-12Officers

Appoint person director company with name date.

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2023-01-12Officers

Termination director company with name termination date.

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2022-10-04Accounts

Accounts with accounts type dormant.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-01-14Officers

Appoint person director company with name date.

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2022-01-14Officers

Termination director company with name termination date.

Download
2021-09-21Accounts

Accounts with accounts type dormant.

Download
2021-06-30Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type dormant.

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2020-10-13Officers

Appoint person secretary company with name date.

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2020-10-08Officers

Termination secretary company with name termination date.

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2020-07-01Confirmation statement

Confirmation statement with updates.

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2020-06-24Persons with significant control

Change to a person with significant control.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2019-07-03Officers

Termination director company with name termination date.

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2019-06-20Accounts

Accounts with accounts type full.

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2018-10-04Accounts

Accounts with accounts type full.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2017-12-12Officers

Termination director company with name termination date.

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2017-06-26Confirmation statement

Confirmation statement with no updates.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2017-02-13Capital

Capital allotment shares.

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2017-01-16Address

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

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