This company is commonly known as Woodway Uk Limited. The company was founded 42 years ago and was given the registration number 01635557. 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 UK LIMITED |
|---|---|---|
| Company Number | : | 01635557 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 May 1982 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | York House, 45 Seymour Street, London, England, W1H 7JT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| The Preist House 37, High Street, Pitsford, Northampton, NN6 9AD | Secretary | - | Active |
| Mallard Close, Earls Barton, Northamptonshire, NN6 0JF | Secretary | 30 October 2015 | Active |
| York House, 45 Seymour Street, London, England, W1H 7JT | Director | 30 December 2016 | Active |
| School House, 5 School Lane, Quinton, NN7 2EA | Director | 05 October 2006 | Active |
| The Preist House 37, High Street, Pitsford, Northampton, NN6 9AD | Director | 04 October 1993 | Active |
| York House, 45 Seymour Street, London, England, W1H 7JT | Director | 30 June 1995 | Active |
| York House, 45 Seymour Street, London, England, W1H 7JT | Director | 29 November 2004 | Active |
| York House, 45 Seymour Street, London, England, W1H 7JT | Director | 30 June 1995 | Active |
| The Priest House 37, High Street, Pitsford, Northampton, NN6 9AD | Director | - | Active |
| York House, 45 Seymour Street, London, England, W1H 7JT | Director | 29 November 2004 | Active |
| York House, 45 Seymour Street, London, England, W1H 7JT | Director | 30 December 2016 | Active |
| Woodway Packaging Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 25-27, Mallard Close, Northampton, United Kingdom, NN6 0JF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-20 | Mortgage | Mortgage satisfy charge full. | 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 |
| 2020-10-08 | 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 |
| 2019-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-03 | Officers | Termination director company with name termination date. | Download |
| 2019-06-18 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-11 | Officers | Termination director company with name termination date. | Download |
| 2017-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-09 | Officers | Termination director company with name termination date. | Download |
| 2017-03-09 | Officers | Termination director company with name termination date. | Download |
| 2017-03-09 | Officers | Termination director company with name termination date. | Download |
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