Woodway UK South Limited

Company Name	Woodway UK South Limited
Company Status	Active
Company Number	08732032
Category	Private Limited Company
Incorporation Date	14 October 2013(10 years, 6 months ago)

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(3 years, 2 months 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(6 years, 11 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(8 years, 2 months 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(9 years, 2 months 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 Martin James Inwood
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mallard Close Earls Barton Northampton NN6 0JF

Director Name	Mr Jason Norman Inwood
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mallard Close Earls Barton Northampton NN6 0JF

Director Name	Christopher Pollard
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2016(2 years, 6 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 30 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Mallard Close Earls Barton Northampton Northamptonshire NN6 0JF

Director Name	Mr Andy Smith
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2016(2 years, 6 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 30 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Mallard Close Earls Barton Northampton Northamptonshire NN6 0JF

Director Name	John Williamson Price
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2016(2 years, 6 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 30 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Mallard Close Earls Barton Northampton 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(3 years, 2 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(3 years, 2 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(3 years, 2 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	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

Accounts

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

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week 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	Termination of appointment of Helen Ruth Cockerham as a director on 1 January 2023 (1 page)
12 January 2023	Appointment of Mr Craig Nightingale as a director on 1 January 2023 (2 pages)
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	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 (3 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 (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)
1 July 2020	Confirmation statement made on 23 June 2020 with updates (3 pages)
3 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)
18 June 2019	Full accounts made up to 31 December 2018 (18 pages)
4 October 2018	Full accounts made up to 31 December 2017 (21 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)
6 July 2017	Confirmation statement made on 23 June 2017 with updates (6 pages)
6 July 2017	Confirmation statement made on 23 June 2017 with updates (6 pages)
29 June 2017	Change of details for Woodway Uk Limited as a person with significant control on 6 May 2016 (3 pages)
29 June 2017	Change of details for Woodway Uk Limited as a person with significant control on 6 May 2016 (3 pages)
23 March 2017	Audit exemption subsidiary accounts made up to 30 June 2016 (12 pages)
23 March 2017	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 (31 pages)
23 March 2017	Audit exemption subsidiary accounts made up to 30 June 2016 (12 pages)
23 March 2017	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 (31 pages)
9 March 2017	Termination of appointment of Andy Smith as a director on 30 December 2016 (1 page)
9 March 2017	Termination of appointment of John Williamson Price as a director on 30 December 2016 (1 page)
9 March 2017	Termination of appointment of John Williamson Price as a director on 30 December 2016 (1 page)
9 March 2017	Termination of appointment of Christopher Pollard as a director on 30 December 2016 (1 page)
9 March 2017	Termination of appointment of Christopher Pollard as a director on 30 December 2016 (1 page)
9 March 2017	Termination of appointment of Andy Smith as a director on 30 December 2016 (1 page)
25 January 2017	Second filing of the annual return made up to 14 October 2015 (23 pages)
25 January 2017	Second filing of the annual return made up to 14 October 2015 (23 pages)
18 January 2017	Registered office address changed from Mallard Close Earls Barton Northampton NN6 0JF to York House 45 Seymour Street London W1H 7JT on 18 January 2017 (1 page)
18 January 2017	Registered office address changed from Mallard Close Earls Barton Northampton NN6 0JF to York House 45 Seymour Street London W1H 7JT on 18 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)
16 January 2017	Appointment of Mr Andrew James Tedbury as a director on 30 December 2016 (2 pages)
16 January 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
16 January 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
16 January 2017	Appointment of Mr Andrew James Tedbury 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 Ms Helen Cockerham as a director on 30 December 2016 (2 pages)
13 January 2017	Appointment of Mr George Tarratt as a director on 30 December 2016 (2 pages)
13 January 2017	Appointment of Mr George Tarratt as a director on 30 December 2016 (2 pages)
10 January 2017	Notice of agreement to exemption from audit of accounts for period ending 30/06/16 (1 page)
10 January 2017	Notice of agreement to exemption from audit of accounts for period ending 30/06/16 (1 page)
10 January 2017	Audit exemption statement of guarantee by parent company for period ending 30/06/16 (3 pages)
10 January 2017	Audit exemption statement of guarantee by parent company for period ending 30/06/16 (3 pages)
27 October 2016	Confirmation statement made on 14 October 2016 with updates (7 pages)
27 October 2016	Confirmation statement made on 14 October 2016 with updates (7 pages)
23 June 2016	Appointment of Mr Andy Smith as a director on 6 May 2016 (3 pages)
23 June 2016	Appointment of Chris Pollard as a director on 6 May 2016 (3 pages)
23 June 2016	Appointment of Mr Andy Smith as a director on 6 May 2016 (3 pages)
23 June 2016	Appointment of Chris Pollard as a director on 6 May 2016 (3 pages)
13 June 2016	Appointment of John Williamson Price as a director on 6 May 2016 (3 pages)
13 June 2016	Appointment of John Williamson Price as a director on 6 May 2016 (3 pages)
16 May 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (48 pages)
16 May 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (48 pages)
13 May 2016	Particulars of variation of rights attached to shares (3 pages)
13 May 2016	Change of share class name or designation (2 pages)
13 May 2016	Change of share class name or designation (2 pages)
13 May 2016	Particulars of variation of rights attached to shares (3 pages)
26 February 2016	Audit exemption subsidiary accounts made up to 30 June 2015 (4 pages)
26 February 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (1 page)
26 February 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages)
26 February 2016	Audit exemption subsidiary accounts made up to 30 June 2015 (4 pages)
26 February 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (1 page)
26 February 2016	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (26 pages)
26 February 2016	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (26 pages)
26 February 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages)
13 January 2016	Compulsory strike-off action has been discontinued (1 page)
13 January 2016	Compulsory strike-off action has been discontinued (1 page)
6 January 2016	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 25/01/2017. (6 pages)
6 January 2016	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 25/01/2017. (6 pages)
6 January 2016	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (4 pages)
2 December 2014	Notice of agreement to exemption from audit of accounts for period ending 30/06/14 (1 page)
2 December 2014	Accounts made up to 30 June 2014 (4 pages)
2 December 2014	Notice of agreement to exemption from audit of accounts for period ending 30/06/14 (1 page)
2 December 2014	Accounts made up to 30 June 2014 (4 pages)
28 October 2014	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 (27 pages)
28 October 2014	Audit exemption statement of guarantee by parent company for period ending 30/06/14 (3 pages)
28 October 2014	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 (27 pages)
28 October 2014	Audit exemption statement of guarantee by parent company for period ending 30/06/14 (3 pages)
20 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (4 pages)
20 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (4 pages)
25 April 2014	Change of share class name or designation (2 pages)
25 April 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 April 2014	Change of share class name or designation (2 pages)
25 April 2014	Particulars of variation of rights attached to shares (3 pages)
25 April 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 April 2014	Particulars of variation of rights attached to shares (3 pages)
18 October 2013	Current accounting period shortened from 31 October 2014 to 30 June 2014 (1 page)
18 October 2013	Current accounting period shortened from 31 October 2014 to 30 June 2014 (1 page)
14 October 2013	Incorporation Statement of capital on 2013-10-14 GBP 100 (28 pages)
14 October 2013	Incorporation Statement of capital on 2013-10-14 GBP 100 (28 pages)

Woodway UK South Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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