Woodway UK Limited

Company Name	Woodway UK Limited
Company Status	Active
Company Number	01635557
Category	Private Limited Company
Incorporation Date	14 May 1982(42 years ago)
Previous Names	Foilvalve Limited and Woodway Packaging Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew James Tedbury
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 December 2016(34 years, 7 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Secretary Name	Mrs Suzanne Isabel Jefferies
Status	Current
Appointed	01 October 2020(38 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Mr Laurence Walter Hill
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(39 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Craig Nightingale
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(40 years, 8 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Mr Norman Sidney Inwood
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(9 years, 4 months after company formation)
Appointment Duration	23 years, 6 months (resigned 17 March 2015)
Role	Chairman
Country of Residence	England
Correspondence Address	The Priest House 37 High Street Pitsford Northampton NN6 9AD

Secretary Name	Mrs Inge Lise Inwood
Nationality	British
Status	Resigned
Appointed	24 September 1991(9 years, 4 months after company formation)
Appointment Duration	23 years, 6 months (resigned 17 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Preist House 37 High Street Pitsford Northampton NN6 9AD

Director Name	Mrs Inge Lise Inwood
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1993(11 years, 4 months after company formation)
Appointment Duration	21 years, 5 months (resigned 17 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Preist House 37 High Street Pitsford Northampton NN6 9AD

Director Name	Mr Martin James Inwood
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(13 years, 1 month after company formation)
Appointment Duration	22 years, 4 months (resigned 31 October 2017)
Role	Jt Managing Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Mr Jason Norman Inwood
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(13 years, 1 month after company formation)
Appointment Duration	24 years (resigned 30 June 2019)
Role	Jt Managing Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Lea Emma Inwood
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2004(22 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 30 December 2016)
Role	Manager
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Sally Inwood
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2004(22 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 30 December 2016)
Role	Manager
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Peter Dennis Andrew D'Amery
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2006(24 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 June 2008)
Role	Sales Director
Correspondence Address	School House 5 School Lane Quinton Northamptonshire NN7 2EA

Secretary Name	Ms Pia Uyduran
Status	Resigned
Appointed	30 October 2015(33 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 December 2016)
Role	Company Director
Correspondence Address	Mallard Close Earls Barton Northamptonshire NN6 0JF

Director Name	Mr George David Nicholas Tarratt
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2016(34 years, 7 months after company formation)
Appointment Duration	5 years (resigned 01 January 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Mrs Helen Ruth Cockerham
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2016(34 years, 7 months after company formation)
Appointment Duration	6 years (resigned 01 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Secretary Name	Mr Paul Hussey
Status	Resigned
Appointed	30 December 2016(34 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 October 2020)
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Contact

Website	www.woodwayuk.com
Telephone	01604 812678
Telephone region	Northampton

Location

Registered Address	York House 45 Seymour Street London W1H 7JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Turnover	£13,308,176
Gross Profit	£3,822,677
Net Worth	£2,391,380
Cash	£812,071
Current Liabilities	£3,417,615

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 June 2023 (10 months, 2 weeks ago)
Next Return Due	7 July 2024 (2 months from now)

Charges

17 March 2015	Delivered on: 17 March 2015 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
23 May 1997	Delivered on: 4 June 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a unit 9 ross road weedon road industrial estate northampton t/n NN149519. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
10 December 1990	Delivered on: 18 December 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
2 November 1999	Delivered on: 9 November 1999 Satisfied on: 20 February 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land off mallard close earls barton wellingborough northamptonshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

Filing History

29 September 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
5 July 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
20 April 2023	Satisfaction of charge 016355570004 in full (1 page)
12 January 2023	Appointment of Mr Craig Nightingale as a director on 1 January 2023 (2 pages)
12 January 2023	Termination of appointment of Helen Ruth Cockerham as a director on 1 January 2023 (1 page)
4 October 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
30 June 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
14 January 2022	Appointment of Mr Laurence Walter Hill as a director on 1 January 2022 (2 pages)
14 January 2022	Termination of appointment of George David Nicholas Tarratt as a director on 1 January 2022 (1 page)
21 September 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
30 June 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
15 December 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
8 October 2020	Termination of appointment of Paul Hussey as a secretary on 1 October 2020 (1 page)
8 October 2020	Appointment of Mrs Suzanne Isabel Jefferies as a secretary on 1 October 2020 (2 pages)
1 July 2020	Confirmation statement made on 23 June 2020 with updates (3 pages)
3 July 2019	Termination of appointment of Jason Norman Inwood as a director on 30 June 2019 (1 page)
3 July 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
18 June 2019	Full accounts made up to 31 December 2018 (21 pages)
3 October 2018	Full accounts made up to 31 December 2017 (29 pages)
29 June 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
11 December 2017	Termination of appointment of Martin James Inwood as a director on 31 October 2017 (1 page)
11 December 2017	Termination of appointment of Martin James Inwood as a director on 31 October 2017 (1 page)
5 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
9 March 2017	Termination of appointment of Lea Emma Inwood as a director on 30 December 2016 (1 page)
9 March 2017	Termination of appointment of Sally Inwood as a director on 30 December 2016 (1 page)
9 March 2017	Termination of appointment of Lea Emma Inwood as a director on 30 December 2016 (1 page)
9 March 2017	Termination of appointment of Lea Emma Inwood as a director on 30 December 2016 (1 page)
9 March 2017	Termination of appointment of Lea Emma Inwood as a director on 30 December 2016 (1 page)
9 March 2017	Termination of appointment of Sally Inwood as a director on 30 December 2016 (1 page)
16 January 2017	Registered office address changed from Mallard Close Earls Barton Northamptonshire NN6 0JF to York House 45 Seymour Street London W1H 7JT on 16 January 2017 (1 page)
16 January 2017	Registered office address changed from Mallard Close Earls Barton Northamptonshire NN6 0JF to York House 45 Seymour Street London W1H 7JT on 16 January 2017 (1 page)
16 January 2017	Appointment of Mr Paul Hussey as a secretary on 30 December 2016 (2 pages)
16 January 2017	Appointment of Mr Paul Hussey as a secretary on 30 December 2016 (2 pages)
13 January 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
13 January 2017	Appointment of Mr George Tarratt as a director on 30 December 2016 (2 pages)
13 January 2017	Termination of appointment of Pia Uyduran as a secretary on 30 December 2016 (1 page)
13 January 2017	Appointment of Ms Helen Cockerham as a director on 30 December 2016 (2 pages)
13 January 2017	Appointment of Ms Helen Cockerham as a director on 30 December 2016 (2 pages)
13 January 2017	Appointment of Mr Andrew James Tedbury as a director on 30 December 2016 (2 pages)
13 January 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
13 January 2017	Appointment of Mr Andrew James Tedbury as a director on 30 December 2016 (2 pages)
13 January 2017	Termination of appointment of Pia Uyduran as a secretary on 30 December 2016 (1 page)
13 January 2017	Appointment of Mr George Tarratt as a director on 30 December 2016 (2 pages)
20 December 2016	Satisfaction of charge 1 in full (1 page)
20 December 2016	Satisfaction of charge 1 in full (1 page)
8 December 2016	Confirmation statement made on 24 September 2016 with updates (8 pages)
8 December 2016	Confirmation statement made on 24 September 2016 with updates (8 pages)
6 December 2016	Satisfaction of charge 2 in full (2 pages)
6 December 2016	Satisfaction of charge 2 in full (2 pages)
16 November 2016	Full accounts made up to 30 June 2016 (27 pages)
16 November 2016	Full accounts made up to 30 June 2016 (27 pages)
12 July 2016	Appointment of Ms Pia Uyduran as a secretary on 30 October 2015 (2 pages)
12 July 2016	Appointment of Ms Pia Uyduran as a secretary on 30 October 2015 (2 pages)
1 December 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 194,500 (4 pages)
1 December 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 194,500 (4 pages)
29 October 2015	Full accounts made up to 30 June 2015 (24 pages)
29 October 2015	Full accounts made up to 30 June 2015 (24 pages)
13 April 2015	Termination of appointment of Inge Lise Inwood as a secretary on 17 March 2015 (1 page)
13 April 2015	Termination of appointment of Norman Sidney Inwood as a director on 17 March 2015 (1 page)
13 April 2015	Termination of appointment of Norman Sidney Inwood as a director on 17 March 2015 (1 page)
13 April 2015	Termination of appointment of Inge Lise Inwood as a director on 17 March 2015 (1 page)
13 April 2015	Termination of appointment of Inge Lise Inwood as a director on 17 March 2015 (1 page)
13 April 2015	Termination of appointment of Inge Lise Inwood as a secretary on 17 March 2015 (1 page)
17 March 2015	Registration of charge 016355570004, created on 17 March 2015 (8 pages)
17 March 2015	Registration of charge 016355570004, created on 17 March 2015 (8 pages)
8 December 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,000 (8 pages)
8 December 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,000 (8 pages)
9 October 2014	Full accounts made up to 30 June 2014 (25 pages)
9 October 2014	Full accounts made up to 30 June 2014 (25 pages)
5 November 2013	Director's details changed for Lea Emma Inwood on 1 March 2013 (2 pages)
5 November 2013	Director's details changed for Mr Jason Norman Inwood on 1 March 2013 (2 pages)
5 November 2013	Director's details changed for Mr Jason Norman Inwood on 1 March 2013 (2 pages)
5 November 2013	Director's details changed for Mr Martin James Inwood on 24 September 2013 (2 pages)
5 November 2013	Director's details changed for Lea Emma Inwood on 1 March 2013 (2 pages)
5 November 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1,000 (8 pages)
5 November 2013	Director's details changed for Sally Inwood on 24 September 2013 (2 pages)
5 November 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1,000 (8 pages)
5 November 2013	Director's details changed for Lea Emma Inwood on 1 March 2013 (2 pages)
5 November 2013	Director's details changed for Mr Martin James Inwood on 24 September 2013 (2 pages)
5 November 2013	Director's details changed for Sally Inwood on 24 September 2013 (2 pages)
5 November 2013	Director's details changed for Mr Jason Norman Inwood on 1 March 2013 (2 pages)
11 October 2013	Full accounts made up to 30 June 2013 (23 pages)
11 October 2013	Full accounts made up to 30 June 2013 (23 pages)
12 October 2012	Full accounts made up to 30 June 2012 (23 pages)
12 October 2012	Full accounts made up to 30 June 2012 (23 pages)
2 October 2012	Director's details changed for Mr Jason Norman Inwood on 2 October 2012 (2 pages)
2 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (9 pages)
2 October 2012	Director's details changed for Mr Jason Norman Inwood on 2 October 2012 (2 pages)
2 October 2012	Director's details changed for Mr Jason Norman Inwood on 2 October 2012 (2 pages)
2 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (9 pages)
24 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (9 pages)
24 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (9 pages)
19 October 2011	Full accounts made up to 30 June 2011 (23 pages)
19 October 2011	Full accounts made up to 30 June 2011 (23 pages)
16 November 2010	Full accounts made up to 30 June 2010 (24 pages)
16 November 2010	Full accounts made up to 30 June 2010 (24 pages)
28 September 2010	Director's details changed for Mrs Inge Lise Inwood on 24 September 2010 (2 pages)
28 September 2010	Director's details changed for Lea Emma Inwood on 24 September 2010 (2 pages)
28 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (9 pages)
28 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (9 pages)
28 September 2010	Director's details changed for Lea Emma Inwood on 24 September 2010 (2 pages)
28 September 2010	Director's details changed for Sally Inwood on 24 September 2010 (2 pages)
28 September 2010	Director's details changed for Mrs Inge Lise Inwood on 24 September 2010 (2 pages)
28 September 2010	Director's details changed for Sally Inwood on 24 September 2010 (2 pages)
18 December 2009	Full accounts made up to 30 June 2009 (23 pages)
18 December 2009	Full accounts made up to 30 June 2009 (23 pages)
4 December 2009	Annual return made up to 24 September 2009 with a full list of shareholders (5 pages)
4 December 2009	Annual return made up to 24 September 2009 with a full list of shareholders (5 pages)
5 December 2008	Return made up to 24/09/08; full list of members (5 pages)
5 December 2008	Return made up to 24/09/08; full list of members (5 pages)
4 December 2008	Director's change of particulars / sally inwood / 07/11/2007 (1 page)
4 December 2008	Director's change of particulars / martin inwood / 07/11/2007 (1 page)
4 December 2008	Director's change of particulars / martin inwood / 07/11/2007 (1 page)
4 December 2008	Director's change of particulars / sally inwood / 07/11/2007 (1 page)
10 November 2008	Accounts for a medium company made up to 30 June 2008 (23 pages)
10 November 2008	Accounts for a medium company made up to 30 June 2008 (23 pages)
31 July 2008	Appointment terminated director peter d'amery (1 page)
31 July 2008	Appointment terminated director peter d'amery (1 page)
11 March 2008	Return made up to 24/09/07; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed director's particulars changed (9 pages)
11 March 2008	Return made up to 24/09/07; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed director's particulars changed (9 pages)
26 October 2007	Accounts for a medium company made up to 30 June 2007 (24 pages)
26 October 2007	Accounts for a medium company made up to 30 June 2007 (24 pages)
14 December 2006	Particulars of contract relating to shares (2 pages)
14 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
14 December 2006	Ad 05/10/06--------- Â£ si 2500@1=2500 Â£ ic 192000/194500 (2 pages)
14 December 2006	Â£ nc 5000/500000 05/10/06 (2 pages)
14 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 December 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
14 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 December 2006	Ad 05/10/06--------- Â£ si 191000@1=191000 Â£ ic 1000/192000 (2 pages)
14 December 2006	Ad 05/10/06--------- Â£ si 191000@1=191000 Â£ ic 1000/192000 (2 pages)
14 December 2006	Particulars of contract relating to shares (2 pages)
14 December 2006	Ad 05/10/06--------- Â£ si 2500@1=2500 Â£ ic 192000/194500 (2 pages)
14 December 2006	Particulars of contract relating to shares (2 pages)
14 December 2006	Particulars of contract relating to shares (2 pages)
14 December 2006	Â£ nc 5000/500000 05/10/06 (2 pages)
14 December 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 December 2006	Return made up to 24/09/06; full list of members (9 pages)
8 December 2006	Return made up to 24/09/06; full list of members (9 pages)
2 November 2006	Resolutions RES14 ‐ Capitalise Â£191000 05/10/06 (1 page)
2 November 2006	Resolutions RES14 ‐ Capitalise Â£191000 05/10/06 (1 page)
2 November 2006	New director appointed (2 pages)
2 November 2006	New director appointed (2 pages)
19 October 2006	Accounts for a medium company made up to 30 June 2006 (23 pages)
19 October 2006	Accounts for a medium company made up to 30 June 2006 (23 pages)
3 July 2006	Company name changed woodway packaging LIMITED\certificate issued on 03/07/06 (2 pages)
3 July 2006	Company name changed woodway packaging LIMITED\certificate issued on 03/07/06 (2 pages)
22 June 2006	Return made up to 24/09/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 June 2006	Return made up to 24/09/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 November 2005	Accounts for a medium company made up to 30 June 2005 (21 pages)
17 November 2005	Accounts for a medium company made up to 30 June 2005 (21 pages)
2 February 2005	New director appointed (1 page)
2 February 2005	New director appointed (1 page)
2 February 2005	New director appointed (1 page)
2 February 2005	New director appointed (1 page)
15 December 2004	Accounts for a medium company made up to 30 June 2004 (20 pages)
15 December 2004	Accounts for a medium company made up to 30 June 2004 (20 pages)
15 October 2004	Return made up to 07/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 October 2004	Return made up to 07/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 April 2004	Resolutions RES13 ‐ SECTION320/ aggrement 22/04/04 (1 page)
27 April 2004	Resolutions RES13 ‐ SECTION320/ aggrement 22/04/04 (1 page)
20 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2003	Accounts for a medium company made up to 30 June 2003 (19 pages)
14 December 2003	Accounts for a medium company made up to 30 June 2003 (19 pages)
4 November 2003	Return made up to 24/09/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
4 November 2003	Return made up to 24/09/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
10 June 2003	Auditor's resignation (1 page)
10 June 2003	Auditor's resignation (1 page)
20 March 2003	Accounts for a medium company made up to 30 June 2002 (17 pages)
20 March 2003	Accounts for a medium company made up to 30 June 2002 (17 pages)
17 October 2002	Return made up to 24/09/02; full list of members 363(287) ‐ Registered office changed on 17/10/02 363(288) ‐ Director's particulars changed (9 pages)
17 October 2002	Return made up to 24/09/02; full list of members 363(287) ‐ Registered office changed on 17/10/02 363(288) ‐ Director's particulars changed (9 pages)
29 March 2002	Accounts for a medium company made up to 30 June 2001 (17 pages)
29 March 2002	Accounts for a medium company made up to 30 June 2001 (17 pages)
25 September 2001	Return made up to 24/09/01; full list of members (8 pages)
25 September 2001	Return made up to 24/09/01; full list of members (8 pages)
3 April 2001	Accounts for a medium company made up to 30 June 2000 (21 pages)
3 April 2001	Accounts for a medium company made up to 30 June 2000 (21 pages)
26 September 2000	Return made up to 24/09/00; full list of members (8 pages)
26 September 2000	Return made up to 24/09/00; full list of members (8 pages)
9 November 1999	Particulars of mortgage/charge (3 pages)
9 November 1999	Particulars of mortgage/charge (3 pages)
18 October 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
18 October 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
20 September 1999	Return made up to 24/09/99; full list of members (6 pages)
20 September 1999	Return made up to 24/09/99; full list of members (6 pages)
25 November 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
25 November 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
22 September 1998	Return made up to 24/09/98; no change of members (4 pages)
22 September 1998	Return made up to 24/09/98; no change of members (4 pages)
23 October 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
23 October 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
7 October 1997	Return made up to 24/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 October 1997	Return made up to 24/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 June 1997	Particulars of mortgage/charge (3 pages)
4 June 1997	Particulars of mortgage/charge (3 pages)
18 March 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
18 March 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
25 September 1996	Return made up to 24/09/96; no change of members (4 pages)
25 September 1996	Return made up to 24/09/96; no change of members (4 pages)
24 October 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
24 October 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
22 September 1995	Return made up to 24/09/95; full list of members (6 pages)
22 September 1995	Return made up to 24/09/95; full list of members (6 pages)
25 July 1995	New director appointed (2 pages)
25 July 1995	New director appointed (2 pages)
25 July 1995	New director appointed (2 pages)
25 July 1995	New director appointed (2 pages)
6 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
6 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
26 September 1994	Return made up to 24/09/94; full list of members (5 pages)
26 September 1994	Return made up to 24/09/94; full list of members (5 pages)
29 September 1993	Return made up to 24/09/93; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 September 1993	Return made up to 24/09/93; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 October 1990	Return made up to 23/10/90; full list of members (4 pages)
29 October 1990	Return made up to 23/10/90; full list of members (4 pages)
17 November 1989	Return made up to 10/11/89; full list of members (4 pages)
17 November 1989	Full accounts made up to 30 June 1989 (11 pages)
17 November 1989	Return made up to 10/11/89; full list of members (4 pages)
17 November 1989	Full accounts made up to 30 June 1989 (11 pages)
9 November 1988	Return made up to 14/10/88; full list of members (4 pages)
9 November 1988	Return made up to 14/10/88; full list of members (4 pages)
4 November 1987	Return made up to 21/10/87; full list of members (4 pages)
4 November 1987	Return made up to 21/10/87; full list of members (4 pages)
15 October 1986	Return made up to 08/10/86; full list of members (6 pages)
15 October 1986	Return made up to 08/10/86; full list of members (6 pages)
9 October 1984	Annual return made up to 24/08/84 (3 pages)
9 October 1984	Annual return made up to 24/08/84 (3 pages)
4 October 1983	Annual return made up to 06/09/83 (7 pages)
4 October 1983	Annual return made up to 06/09/83 (7 pages)
1 October 1982	Allotment of shares (2 pages)
1 October 1982	Allotment of shares (2 pages)
20 July 1982	Memorandum and Articles of Association (14 pages)
20 July 1982	Memorandum and Articles of Association (14 pages)
15 July 1982	Company name changed\certificate issued on 15/07/82 (2 pages)
15 July 1982	Company name changed\certificate issued on 15/07/82 (2 pages)
14 May 1982	Incorporation (17 pages)
14 May 1982	Incorporation (17 pages)

Woodway UK Limited

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