WOODWAY PACKAGING LIMITED
Non-Trading
General Information
NAME
WOODWAY PACKAGING LIMITED
COMPANY NUMBER
09477480
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
09/03/2015
(9 years and 8 months old)
WEBSITE
http://www.woodwayuk.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/03/2015
07/04/2016
WOODWAY UK INVESTMENTS LIMITED
LONDON
W1H 7JT
Telephone: 04160481267
TPS: No
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 |
|---|---|---|
| BUNZL HOLDING GTL LIMITED | Non-Trading | View Report |
| WOODWAY PACKAGING LIMITED | Non-Trading | View Report |
| HOWPER 800 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 PACKAGING 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 PACKAGING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOODWAY PACKAGING 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 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 10 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 31 Past: 2 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
30/06/2024 - Present (4 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 53 Past: 5 |
View Report |
|
09/03/2015 - 30/06/2019 (4 years and 3 months) Born in Jul 1971 |
Resigned | Director |
Current: 3 Past: 8 |
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 | New Board Member Craig Nightingale (920888891) Appointed |
| 16/01/2023 | Helen Ruth Cockerham (922243558) has left the board |
| 12/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts 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 |
| 15/10/2020 | New Company Secretary Suzanne Isabel Jefferies (927531446) Appointed |
| 12/10/2020 | Paul Hussey (922252230) has left the board |
| 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 |
| 23/06/2019 | New Accounts filed |
| 10/10/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 14/12/2017 | Martin James Inwood (909551204) has left the board |
| 30/06/2017 | New Annual Return filed |
| 05/04/2017 | New Annual Return filed |
| 25/01/2017 | New Board Member George David Nicholas Tarratt (919757758) Appointed |
| 25/01/2017 | George Tarratt (922243752) has left the board |
| 18/01/2017 | New Company Secretary Paul Hussey (922252230) Appointed |
| 18/01/2017 | Change in Reg. Office |
| 17/01/2017 | New Board Member George Tarratt (922243752) Appointed |
| 17/01/2017 | New Board Member Helen Cockerham (922243558) Appointed |
| 17/01/2017 | New Board Member Andrew James Tedbury (915210018) Appointed |
| 22/12/2016 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 20/03/2015 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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