Howper 800 Limited

Company Name	Howper 800 Limited
Company Status	Active
Company Number	05004054
Category	Private Limited Company
Incorporation Date	29 December 2003(20 years, 4 months ago)
Previous Names	Woodway Holdings 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(13 years after company formation)
Appointment Duration	7 years, 3 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(16 years, 9 months after company formation)
Appointment Duration	3 years, 6 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(18 years after company formation)
Appointment Duration	2 years, 3 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(19 years after company formation)
Appointment Duration	1 year, 3 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	16 January 2004(2 weeks, 4 days after company formation)
Appointment Duration	11 years, 2 months (resigned 17 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Priest 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	16 January 2004(2 weeks, 4 days after company formation)
Appointment Duration	13 years, 9 months (resigned 31 October 2017)
Role	Company Director
Country of Residence	United Kingdom
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	16 January 2004(2 weeks, 4 days after company formation)
Appointment Duration	15 years, 5 months (resigned 30 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Secretary Name	Mrs Inga Lise Inwood
Nationality	British
Status	Resigned
Appointed	16 January 2004(2 weeks, 4 days after company formation)
Appointment Duration	11 years, 2 months (resigned 17 March 2015)
Role	Company Director
Correspondence Address	The Priest House 37 High Street Pitsford Northampton NN6 9AD

Secretary Name	Norman Sidney Inwood
Status	Resigned
Appointed	17 March 2015(11 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 December 2016)
Role	Company Director
Correspondence Address	25-27 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(13 years 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(13 years 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	Paul Hussey
Status	Resigned
Appointed	30 December 2016(13 years 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

Director Name	HP Directors Limited (Corporation)
Status	Resigned
Appointed	29 December 2003(same day as company formation)
Correspondence Address	Oxford House Cliftonville Northampton Northamptonshire NN1 5PN

Secretary Name	HP Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 December 2003(same day as company formation)
Correspondence Address	Oxford House Cliftonville Northampton Northamptonshire NN1 5PN

Contact

Website	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	£1,490,329
Cash	£812,071
Current Liabilities	£3,417,615

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

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

Filing History

29 September 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
5 July 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
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 (3 pages)
30 June 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
14 January 2022	Termination of appointment of George David Nicholas Tarratt as a director on 1 January 2022 (1 page)
14 January 2022	Appointment of Mr Laurence Walter Hill as a director on 1 January 2022 (2 pages)
21 September 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
29 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 (3 pages)
8 October 2020	Appointment of Mrs Suzanne Isabel Jefferies as a secretary on 1 October 2020 (2 pages)
8 October 2020	Termination of appointment of Paul Hussey as a secretary on 1 October 2020 (1 page)
30 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
10 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
8 July 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
3 July 2019	Termination of appointment of Jason Norman Inwood as a director on 30 June 2019 (1 page)
3 October 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
14 September 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
8 January 2018	Confirmation statement made on 29 December 2017 with updates (4 pages)
8 January 2018	Confirmation statement made on 29 December 2017 with updates (4 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)
20 April 2017	Group of companies' accounts made up to 30 June 2016 (31 pages)
20 April 2017	Group of companies' accounts made up to 30 June 2016 (31 pages)
16 February 2017	Appointment of Helen Cockerham as a director on 30 December 2016 (3 pages)
16 February 2017	Appointment of Helen Cockerham as a director on 30 December 2016 (3 pages)
14 February 2017	Second filing of the annual return made up to 29 December 2015 (23 pages)
14 February 2017	Second filing of the annual return made up to 29 December 2015 (23 pages)
9 February 2017	Confirmation statement made on 29 December 2016 with updates (28 pages)
9 February 2017	Confirmation statement made on 29 December 2016 with updates (28 pages)
26 January 2017	Appointment of Paul Hussey as a secretary on 30 December 2016 (3 pages)
26 January 2017	Appointment of Paul Hussey as a secretary on 30 December 2016 (3 pages)
25 January 2017	Appointment of Mr Andrew James Tedbury as a director on 30 December 2016 (3 pages)
25 January 2017	Appointment of George Tarratt as a director on 30 December 2016 (3 pages)
25 January 2017	Appointment of Mr Andrew James Tedbury as a director on 30 December 2016 (3 pages)
25 January 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (3 pages)
25 January 2017	Registered office address changed from , Mallard Close, Earls Barton, Northampton, Northamptonshire, NN6 0JF to York House 45 Seymour Street London W1H 7JT on 25 January 2017 (2 pages)
25 January 2017	Registered office address changed from , Mallard Close, Earls Barton, Northampton, Northamptonshire, NN6 0JF to York House 45 Seymour Street London W1H 7JT on 25 January 2017 (2 pages)
25 January 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (3 pages)
25 January 2017	Termination of appointment of Norman Sidney Inwood as a secretary on 30 December 2016 (2 pages)
25 January 2017	Termination of appointment of Norman Sidney Inwood as a secretary on 30 December 2016 (2 pages)
25 January 2017	Appointment of George Tarratt as a director on 30 December 2016 (3 pages)
11 April 2016	Second filing of AR01 previously delivered to Companies House made up to 29 December 2015 (22 pages)
11 April 2016	Second filing of AR01 previously delivered to Companies House made up to 29 December 2015 (22 pages)
7 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-04-05 (2 pages)
7 April 2016	Change of name notice (2 pages)
7 April 2016	Change of name notice (2 pages)
7 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-04-05 (2 pages)
25 February 2016	Group of companies' accounts made up to 30 June 2015 (26 pages)
25 February 2016	Group of companies' accounts made up to 30 June 2015 (26 pages)
12 February 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 11/04/2016. (7 pages)
12 February 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 11/04/2016 and on 14/02/2017 (7 pages)
12 February 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 11/04/2016 and on 14/02/2017 (7 pages)
12 February 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1,000 (5 pages)
2 April 2015	Termination of appointment of Inga Lise Inwood as a secretary on 17 March 2015 (2 pages)
2 April 2015	Appointment of Norman Sidney Inwood as a secretary on 17 March 2015 (3 pages)
2 April 2015	Termination of appointment of Norman Sidney Inwood as a director on 17 March 2015 (2 pages)
2 April 2015	Appointment of Norman Sidney Inwood as a secretary on 17 March 2015 (3 pages)
2 April 2015	Termination of appointment of Inga Lise Inwood as a secretary on 17 March 2015 (2 pages)
2 April 2015	Termination of appointment of Norman Sidney Inwood as a director on 17 March 2015 (2 pages)
7 January 2015	Director's details changed for Mr Martin James Inwood on 29 December 2014 (2 pages)
7 January 2015	Director's details changed for Mr Martin James Inwood on 29 December 2014 (2 pages)
7 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1,000 (6 pages)
7 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1,000 (6 pages)
9 October 2014	Group of companies' accounts made up to 30 June 2014 (27 pages)
9 October 2014	Group of companies' accounts made up to 30 June 2014 (27 pages)
29 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share option authorisation 01/07/2014 (53 pages)
29 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share option authorisation 01/07/2014 (53 pages)
31 December 2013	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 1,000 (6 pages)
31 December 2013	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 1,000 (6 pages)
19 November 2013	Director's details changed for Mr Jason Norman Inwood on 1 September 2013 (2 pages)
19 November 2013	Director's details changed for Mr Jason Norman Inwood on 1 September 2013 (2 pages)
11 October 2013	Group of companies' accounts made up to 30 June 2013 (25 pages)
11 October 2013	Group of companies' accounts made up to 30 June 2013 (25 pages)
18 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (7 pages)
18 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (7 pages)
23 October 2012	Group of companies' accounts made up to 30 June 2012 (25 pages)
23 October 2012	Group of companies' accounts made up to 30 June 2012 (25 pages)
8 March 2012	Annual return made up to 29 December 2011 with a full list of shareholders (7 pages)
8 March 2012	Annual return made up to 29 December 2011 with a full list of shareholders (7 pages)
19 October 2011	Accounts for a small company made up to 30 June 2011 (6 pages)
19 October 2011	Accounts for a small company made up to 30 June 2011 (6 pages)
10 June 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
10 June 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
16 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (7 pages)
16 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (7 pages)
16 November 2010	Full accounts made up to 30 June 2010 (12 pages)
16 November 2010	Full accounts made up to 30 June 2010 (12 pages)
8 February 2010	Director's details changed for Mr Jason Norman Inwood on 29 December 2009 (2 pages)
8 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
8 February 2010	Director's details changed for Mr Martin James Inwood on 29 December 2009 (2 pages)
8 February 2010	Director's details changed for Mr Norman Sidney Inwood on 29 December 2009 (2 pages)
8 February 2010	Secretary's details changed for Mrs Inga Lise Inwood on 29 December 2009 (1 page)
8 February 2010	Secretary's details changed for Mrs Inga Lise Inwood on 29 December 2009 (1 page)
8 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
8 February 2010	Director's details changed for Mr Jason Norman Inwood on 29 December 2009 (2 pages)
8 February 2010	Director's details changed for Mr Martin James Inwood on 29 December 2009 (2 pages)
8 February 2010	Director's details changed for Mr Norman Sidney Inwood on 29 December 2009 (2 pages)
18 December 2009	Group of companies' accounts made up to 30 June 2009 (20 pages)
18 December 2009	Group of companies' accounts made up to 30 June 2009 (20 pages)
3 March 2009	Return made up to 29/12/08; no change of members (11 pages)
3 March 2009	Return made up to 29/12/08; no change of members (11 pages)
10 November 2008	Full accounts made up to 30 June 2008 (13 pages)
10 November 2008	Full accounts made up to 30 June 2008 (13 pages)
11 March 2008	Return made up to 29/12/07; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed (8 pages)
11 March 2008	Return made up to 29/12/07; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed (8 pages)
22 January 2008	Return made up to 29/12/06; no change of members 363(288) ‐ Director's particulars changed (7 pages)
22 January 2008	Return made up to 29/12/06; no change of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2007	Full accounts made up to 30 June 2007 (13 pages)
26 October 2007	Full accounts made up to 30 June 2007 (13 pages)
19 October 2006	Full accounts made up to 30 June 2006 (12 pages)
19 October 2006	Full accounts made up to 30 June 2006 (12 pages)
3 July 2006	Company name changed woodway holdings LIMITED\certificate issued on 03/07/06 (2 pages)
3 July 2006	Company name changed woodway holdings LIMITED\certificate issued on 03/07/06 (2 pages)
20 January 2006	Return made up to 29/12/05; full list of members (10 pages)
20 January 2006	Return made up to 29/12/05; full list of members (10 pages)
17 November 2005	Full accounts made up to 30 June 2005 (12 pages)
17 November 2005	Full accounts made up to 30 June 2005 (12 pages)
26 January 2005	Registered office changed on 26/01/05 from: oxford house cliftonville northampton northamptonshire NN1 5PN (1 page)
26 January 2005	Return made up to 29/12/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
26 January 2005	Return made up to 29/12/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
26 January 2005	Registered office changed on 26/01/05 from: oxford house, cliftonville, northampton, northamptonshire NN1 5PN (1 page)
26 October 2004	Accounts for a medium company made up to 30 June 2004 (12 pages)
26 October 2004	Accounts for a medium company made up to 30 June 2004 (12 pages)
9 September 2004	Accounting reference date shortened from 31/12/04 to 30/06/04 (1 page)
9 September 2004	Accounting reference date shortened from 31/12/04 to 30/06/04 (1 page)
28 April 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 April 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 April 2004	Particulars of contract relating to shares (4 pages)
28 April 2004	Ad 22/04/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (4 pages)
28 April 2004	Particulars of contract relating to shares (4 pages)
28 April 2004	Ad 22/04/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (4 pages)
10 February 2004	Director resigned (1 page)
10 February 2004	Secretary resigned (1 page)
10 February 2004	Director resigned (1 page)
10 February 2004	Secretary resigned (1 page)
5 February 2004	New director appointed (2 pages)
5 February 2004	New director appointed (2 pages)
5 February 2004	New director appointed (2 pages)
5 February 2004	New director appointed (2 pages)
5 February 2004	New secretary appointed (2 pages)
5 February 2004	New director appointed (2 pages)
5 February 2004	New secretary appointed (2 pages)
5 February 2004	New director appointed (2 pages)
29 December 2003	Incorporation (39 pages)
29 December 2003	Incorporation (39 pages)

Howper 800 Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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