WOODWAY UK SOUTH LIMITED
Non-Trading
General Information
NAME
WOODWAY UK SOUTH LIMITED
COMPANY NUMBER
08732032
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
14/10/2013
(11 years and 1 months old)
WEBSITE
www.woodwayuk.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 7JT
York House
45 Seymour Street
London
W1H 7JT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOODWAY UK LIMITED | Non-Trading | View Report |
| WOODWAY UK SOUTH LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Board Member Dale David Stokes (918041357) Appointed |
| 10/07/2024 | Andrew James Tedbury (915210018) has left the board |
| 07/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WOODWAY UK SOUTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WOODWAY UK SOUTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOODWAY UK SOUTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 31 Past: 2 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
30/06/2024 - Present (5 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 53 Past: 5 |
View Report |
|
14/10/2013 - Present (11 years and 1 months) Born in Jun 1967 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Board Member Dale David Stokes (918041357) Appointed |
| 10/07/2024 | Andrew James Tedbury (915210018) has left the board |
| 07/07/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 16/01/2023 | Helen Ruth Cockerham (922243558) has left the board |
| 16/01/2023 | New Board Member Craig Nightingale (920888891) Appointed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 18/01/2022 | George David Nicholas Tarratt (919757758) has left the board |
| 18/01/2022 | New Board Member Laurence Walter Hill (914063373) Appointed |
| 25/09/2021 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 12/10/2020 | Paul Hussey (922255482) has left the board |
| 12/10/2020 | New Company Secretary Suzanne Isabel Jefferies (927516466) Appointed |
| 05/07/2020 | New Confirmation Statement filed |
| 06/07/2019 | New Confirmation Statement filed |
| 05/07/2019 | Jason Norman Inwood (904402873) has left the board |
| 21/06/2019 | New Accounts filed |
| 12/10/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 13/12/2017 | Martin James Inwood (909551204) has left the board |
| 11/07/2017 | New Annual Return filed |
| 29/03/2017 | New Accounts filed |
| 13/03/2017 | John Williamson Price (920901570) has left the board |
| 13/03/2017 | Christopher Pollard (905962946) has left the board |
| 13/03/2017 | Andy Smith (917494960) has left the board |
| 28/01/2017 | New Annual Return filed |
| 25/01/2017 | George Tarratt (922243752) has left the board |
| 25/01/2017 | New Board Member George David Nicholas Tarratt (919757758) Appointed |
| 20/01/2017 | Change in Reg. Office |
| 18/01/2017 | New Company Secretary Paul Hussey (922255482) Appointed |
| 18/01/2017 | New Board Member Andrew James Tedbury (915210018) Appointed |
| 17/01/2017 | New Board Member George Tarratt (922243752) Appointed |
| 17/01/2017 | New Board Member Helen Cockerham (922243558) Appointed |
| 01/11/2016 | New Annual Return filed |
| 04/07/2016 | Chris Pollard (920933026) has left the board |
| 04/07/2016 | New Board Member Christopher Pollard (905962946) Appointed |
| 27/06/2016 | New Board Member Chris Pollard (920933026) Appointed |
| 27/06/2016 | New Board Member Andy Smith (917494960) Appointed |
| 15/06/2016 | New Board Member John Williamson Price (920901570) Appointed |
| 03/03/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 09/12/2014 | New Accounts filed |
| 24/10/2014 | New Annual Return filed |
| 14/11/2013 | Jason Inwood (918208193) has left the board |
| 14/11/2013 | New Board Member Jason Norman Inwood (904402873) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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