Woodway Packaging Limited

Company Name	Woodway Packaging Limited
Company Status	Active
Company Number	09477480
Category	Private Limited Company
Incorporation Date	9 March 2015(9 years, 1 month ago)
Previous Name	Woodway UK Investments 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(1 year, 9 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(5 years, 6 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(6 years, 10 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(7 years, 10 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	09 March 2015(same day as company formation)
Role	Jt Managing 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	09 March 2015(same day as company formation)
Role	Jt Managing Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Mr George David Nicholas Tarratt
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2016(1 year, 9 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(1 year, 9 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(1 year, 9 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

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, 1 week 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

15 December 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
13 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 (4 pages)
24 June 2020	Change of details for Greenham Trading Limited as a person with significant control on 1 November 2019 (2 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)
20 June 2019	Full accounts made up to 31 December 2018 (17 pages)
4 October 2018	Full accounts made up to 31 December 2017 (17 pages)
29 June 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
12 December 2017	Termination of appointment of Martin James Inwood as a director on 31 October 2017 (1 page)
26 June 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
26 June 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
31 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
13 February 2017	Statement of capital following an allotment of shares on 30 December 2016 GBP 1,014,287 (3 pages)
13 February 2017	Statement of capital following an allotment of shares on 30 December 2016 GBP 1,014,287 (3 pages)
16 January 2017	Appointment of Mr Paul Hussey as a secretary on 30 December 2016 (2 pages)
16 January 2017	Registered office address changed from 25 - 27 Mallard Close Earls Barton Northampton NN6 0JF England to York House 45 Seymour Street London W1H 7JT on 16 January 2017 (1 page)
16 January 2017	Registered office address changed from 25 - 27 Mallard Close Earls Barton Northampton NN6 0JF England 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	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)
13 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 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 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)
17 December 2016	Group of companies' accounts made up to 30 June 2016 (31 pages)
17 December 2016	Group of companies' accounts made up to 30 June 2016 (31 pages)
14 November 2016	Previous accounting period extended from 31 March 2016 to 30 June 2016 (3 pages)
14 November 2016	Previous accounting period extended from 31 March 2016 to 30 June 2016 (3 pages)
21 April 2016	Statement of capital following an allotment of shares on 17 March 2015 GBP 64.00 (4 pages)
21 April 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 1,000,000.00 (4 pages)
21 April 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 1,000,000.00 (4 pages)
21 April 2016	Statement of capital following an allotment of shares on 17 March 2015 GBP 64.00 (4 pages)
20 April 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 35 (3 pages)
20 April 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 35 (3 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	Resolutions RES15 ‐ Change company name resolution on 2016-04-05 (2 pages)
7 April 2016	Change of name notice (2 pages)
2 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (51 pages)
2 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (51 pages)
18 March 2015	Registered office address changed from C/O Howes Percival Llp Oxford House Cliftonville Northampton NN1 5PN England to 25 - 27 Mallard Close Earls Barton Northampton NN6 0JF on 18 March 2015 (1 page)
18 March 2015	Registered office address changed from C/O Howes Percival Llp Oxford House Cliftonville Northampton NN1 5PN England to 25 - 27 Mallard Close Earls Barton Northampton NN6 0JF on 18 March 2015 (1 page)
9 March 2015	Incorporation Statement of capital on 2015-03-09 GBP 35 MODEL ARTICLES ‐ Model articles adopted (7 pages)
9 March 2015	Incorporation Statement of capital on 2015-03-09 GBP 35 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Woodway Packaging Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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