Active
Company Information for WOODWAY UK SOUTH LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7JT,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
WOODWAY UK SOUTH LIMITED | |
Legal Registered Office | |
YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7JT Other companies in NN6 | |
Company Number | 08732032 | |
---|---|---|
Company ID Number | 08732032 | |
Date formed | 2013-10-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/10/2015 | |
Return next due | 11/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 09:40:46 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL HUSSEY |
||
HELEN COCKERHAM |
||
JASON NORMAN INWOOD |
||
GEORGE DAVID NICHOLAS TARRATT |
||
ANDREW JAMES TEDBURY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN JAMES INWOOD |
Director | ||
CHRISTOPHER POLLARD |
Director | ||
ANDY SMITH |
Director | ||
JOHN WILLIAMSON PRICE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOWPER 800 LIMITED | Director | 2016-12-30 | CURRENT | 2003-12-29 | Active | |
WOODWAY UK LIMITED | Director | 2016-12-30 | CURRENT | 1982-05-14 | Active | |
WOODWAY PACKAGING LIMITED | Director | 2016-12-30 | CURRENT | 2015-03-09 | Active | |
LIGHTNING PACKAGING SUPPLIES LIMITED | Director | 2017-11-30 | CURRENT | 1989-07-17 | Active | |
PACKAGING 2 BUY LIMITED | Director | 2017-11-30 | CURRENT | 2007-09-13 | Active | |
JIFIC LIMITED | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
WOODWAY PACKAGING LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active | |
HOWPER 800 LIMITED | Director | 2004-01-16 | CURRENT | 2003-12-29 | Active | |
INWOOD PROPERTY DEVELOPMENTS LIMITED | Director | 2004-01-16 | CURRENT | 2003-12-29 | Active | |
WOODWAY UK LIMITED | Director | 1995-06-30 | CURRENT | 1982-05-14 | Active | |
AGGORA PROJECTS LTD | Director | 2018-01-02 | CURRENT | 2001-10-31 | Active | |
AGGORA (TECHNICAL) LIMITED | Director | 2018-01-02 | CURRENT | 2006-03-27 | Active | |
AGGORA GROUP LTD | Director | 2018-01-02 | CURRENT | 2006-03-28 | Active | |
AGGORA LIMITED | Director | 2018-01-02 | CURRENT | 2007-08-06 | Active | |
LIGHTNING PACKAGING SUPPLIES LIMITED | Director | 2017-11-30 | CURRENT | 1989-07-17 | Active | |
PACKAGING 2 BUY LIMITED | Director | 2017-11-30 | CURRENT | 2007-09-13 | Active | |
HOWPER 800 LIMITED | Director | 2016-12-30 | CURRENT | 2003-12-29 | Active | |
WOODWAY UK LIMITED | Director | 2016-12-30 | CURRENT | 1982-05-14 | Active | |
WOODWAY PACKAGING LIMITED | Director | 2016-12-30 | CURRENT | 2015-03-09 | Active | |
PORTABOTTLE LIMITED | Director | 2016-09-30 | CURRENT | 2005-03-16 | Active | |
PORTABRANDS LIMITED | Director | 2016-09-30 | CURRENT | 2006-04-05 | Active | |
THE PORTA GROUP LIMITED | Director | 2016-09-30 | CURRENT | 2008-08-22 | Active | |
TRI-STAR PACKAGING SUPPLIES LIMITED | Director | 2016-09-30 | CURRENT | 1990-09-24 | Active | |
KINGSBURY PACKAGING (LIMAVADY) LTD | Director | 2016-09-14 | CURRENT | 2003-04-09 | Active | |
LEE BROTHERS BILSTON LIMITED | Director | 2015-05-08 | CURRENT | 2013-11-26 | Active | |
GUARDSMAN LIMITED | Director | 2015-05-08 | CURRENT | 1973-10-03 | Active | |
MEDIQ HEALTHCARE UK LIMITED | Director | 2015-05-08 | CURRENT | 1899-06-13 | Active | |
LONDON BIO PACKAGING LIMITED | Director | 2012-03-20 | CURRENT | 2005-07-13 | Active | |
BUNZL UK LIMITED | Director | 2007-04-10 | CURRENT | 1994-02-25 | Active | |
AGGORA PROJECTS LTD | Director | 2018-01-02 | CURRENT | 2001-10-31 | Active | |
AGGORA (TECHNICAL) LIMITED | Director | 2018-01-02 | CURRENT | 2006-03-27 | Active | |
AGGORA GROUP LTD | Director | 2018-01-02 | CURRENT | 2006-03-28 | Active | |
AGGORA LIMITED | Director | 2018-01-02 | CURRENT | 2007-08-06 | Active | |
LIGHTNING PACKAGING SUPPLIES LIMITED | Director | 2017-11-30 | CURRENT | 1989-07-17 | Active | |
PACKAGING 2 BUY LIMITED | Director | 2017-11-30 | CURRENT | 2007-09-13 | Active | |
HOWPER 800 LIMITED | Director | 2016-12-30 | CURRENT | 2003-12-29 | Active | |
WOODWAY UK LIMITED | Director | 2016-12-30 | CURRENT | 1982-05-14 | Active | |
WOODWAY PACKAGING LIMITED | Director | 2016-12-30 | CURRENT | 2015-03-09 | Active | |
PORTABOTTLE LIMITED | Director | 2016-09-30 | CURRENT | 2005-03-16 | Active | |
PORTABRANDS LIMITED | Director | 2016-09-30 | CURRENT | 2006-04-05 | Active | |
THE PORTA GROUP LIMITED | Director | 2016-09-30 | CURRENT | 2008-08-22 | Active | |
TRI-STAR PACKAGING SUPPLIES LIMITED | Director | 2016-09-30 | CURRENT | 1990-09-24 | Active | |
KINGSBURY PACKAGING (LIMAVADY) LTD | Director | 2016-09-14 | CURRENT | 2003-04-09 | Active | |
MEDIQ HEALTHCARE UK LIMITED | Director | 2016-06-15 | CURRENT | 1899-06-13 | Active | |
CLASSIC BAG COMPANY HOLDINGS LIMITED | Director | 2016-05-31 | CURRENT | 2013-07-15 | Active | |
THE CLASSIC PRINTED BAG COMPANY LIMITED | Director | 2016-05-31 | CURRENT | 1996-06-21 | Active | |
GUARDSMAN LIMITED | Director | 2014-08-01 | CURRENT | 1973-10-03 | Active | |
LEE BROTHERS BILSTON LIMITED | Director | 2014-07-30 | CURRENT | 2013-11-26 | Active | |
BUNZL UK LIMITED | Director | 2006-11-01 | CURRENT | 1994-02-25 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 23/06/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR HELEN RUTH COCKERHAM | ||
DIRECTOR APPOINTED MR CRAIG NIGHTINGALE | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR GEORGE DAVID NICHOLAS TARRATT | ||
DIRECTOR APPOINTED MR LAURENCE WALTER HILL | ||
AP01 | DIRECTOR APPOINTED MR LAURENCE WALTER HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE DAVID NICHOLAS TARRATT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM02 | Termination of appointment of Paul Hussey on 2020-10-01 | |
AP03 | Appointment of Mrs Suzanne Isabel Jefferies as company secretary on 2020-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON NORMAN INWOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES INWOOD | |
LATEST SOC | 06/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
PSC05 | Change of details for Woodway Uk Limited as a person with significant control on 2016-05-06 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMSON PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDY SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POLLARD | |
RP04AR01 | Second filing of the annual return made up to 2015-10-14 | |
ANNOTATION | Clarification | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/17 FROM Mallard Close Earls Barton Northampton NN6 0JF | |
AA01 | Current accounting period extended from 30/06/17 TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES TEDBURY | |
AP03 | Appointment of Mr Paul Hussey as company secretary on 2016-12-30 | |
AP01 | DIRECTOR APPOINTED MR GEORGE TARRATT | |
AP01 | DIRECTOR APPOINTED MS HELEN COCKERHAM | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/16 | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED CHRIS POLLARD | |
AP01 | DIRECTOR APPOINTED MR ANDY SMITH | |
AP01 | DIRECTOR APPOINTED JOHN WILLIAMSON PRICE | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 06/05/2016 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 14/10/15 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14 | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/10/14 FULL LIST | |
RES01 | ADOPT ARTICLES 01/04/2014 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA01 | CURRSHO FROM 31/10/2014 TO 30/06/2014 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1131187 | Active | Licenced property: INTERNATIONAL TRADING ESTATE UNIT 1 BOEING WAY BRENT ROAD SOUTHALL BOEING WAY GB UB2 5LB. Correspondance address: Unit 8 Trident Way Woodway Uk International Trading Estate SOUTHALL International Trading Estate GB UB2 5LF |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WOODWAY UK SOUTH LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | ||
![]() | 48182010 | Handkerchiefs, cleansing or facial tissues and towels, of paper pulp, paper, cellulose wadding or webs of cellulose fibres | ||
![]() | 48182010 | Handkerchiefs, cleansing or facial tissues and towels, of paper pulp, paper, cellulose wadding or webs of cellulose fibres | ||
![]() | 48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | ||
![]() | 48182010 | Handkerchiefs, cleansing or facial tissues and towels, of paper pulp, paper, cellulose wadding or webs of cellulose fibres | ||
![]() | 39232990 | Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene) | ||
![]() | 48182010 | Handkerchiefs, cleansing or facial tissues and towels, of paper pulp, paper, cellulose wadding or webs of cellulose fibres | ||
![]() | 48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | ||
![]() | 39232990 | Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene) | ||
![]() | 42029291 | Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials | ||
![]() | 48182010 | Handkerchiefs, cleansing or facial tissues and towels, of paper pulp, paper, cellulose wadding or webs of cellulose fibres | ||
![]() | 48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | ||
![]() | 48182010 | Handkerchiefs, cleansing or facial tissues and towels, of paper pulp, paper, cellulose wadding or webs of cellulose fibres | ||
![]() | 48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | ||
![]() | 85183095 | Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone) | ||
![]() | 39232990 | Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene) | ||
![]() | 48182010 | Handkerchiefs, cleansing or facial tissues and towels, of paper pulp, paper, cellulose wadding or webs of cellulose fibres | ||
![]() | 48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | ||
![]() | 39232990 | Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene) | ||
![]() | 48182010 | Handkerchiefs, cleansing or facial tissues and towels, of paper pulp, paper, cellulose wadding or webs of cellulose fibres | ||
![]() | 48182010 | Handkerchiefs, cleansing or facial tissues and towels, of paper pulp, paper, cellulose wadding or webs of cellulose fibres | ||
![]() | 48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | ||
![]() | 48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | ||
![]() | 73269098 | Articles of iron or steel, n.e.s. | ||
![]() | 48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | ||
![]() | 39232990 | Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene) | ||
![]() | 48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | ||
![]() | 48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | ||
![]() | 48182010 | Handkerchiefs, cleansing or facial tissues and towels, of paper pulp, paper, cellulose wadding or webs of cellulose fibres | ||
![]() | 48182010 | Handkerchiefs, cleansing or facial tissues and towels, of paper pulp, paper, cellulose wadding or webs of cellulose fibres | ||
![]() | 39232990 | Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene) | ||
![]() | 48191000 | Cartons, boxes and cases, of corrugated paper or paperboard | ||
![]() | 48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | ||
![]() | 39232990 | Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene) | ||
![]() | 48191000 | Cartons, boxes and cases, of corrugated paper or paperboard | ||
![]() | 48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | ||
![]() | 48191000 | Cartons, boxes and cases, of corrugated paper or paperboard | ||
![]() | 48191000 | Cartons, boxes and cases, of corrugated paper or paperboard | ||
![]() | 39232990 | Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene) | ||
![]() | 39232990 | Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene) | ||
![]() | 48191000 | Cartons, boxes and cases, of corrugated paper or paperboard | ||
![]() | 48191000 | Cartons, boxes and cases, of corrugated paper or paperboard | ||
![]() | 48191000 | Cartons, boxes and cases, of corrugated paper or paperboard | ||
![]() | 48191000 | Cartons, boxes and cases, of corrugated paper or paperboard | ||
![]() | 48171000 | Envelopes of paper or paperboard (excl. letter cards) | ||
![]() | 48182010 | Handkerchiefs, cleansing or facial tissues and towels, of paper pulp, paper, cellulose wadding or webs of cellulose fibres | ||
![]() | 48191000 | Cartons, boxes and cases, of corrugated paper or paperboard | ||
![]() | 39232990 | Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene) | ||
![]() | 39232990 | Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene) | ||
![]() | 48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | ||
![]() | 48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard | ||
![]() | 39232990 | Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene) | ||
![]() | 48171000 | Envelopes of paper or paperboard (excl. letter cards) | ||
![]() | 48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | ||
![]() | 48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | ||
![]() | 48239085 | Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s. | ||
![]() | 58019090 | Woven pile fabrics and chenille fabrics (excl. those of flax, man-made fibres, wool or fine animal hair, terry towelling and similar woven terry fabrics, tufted textile fabrics and narrow woven fabrics of heading 5806) | ||
![]() | 48182010 | Handkerchiefs, cleansing or facial tissues and towels, of paper pulp, paper, cellulose wadding or webs of cellulose fibres | ||
![]() | 48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | ||
![]() | 58019090 | Woven pile fabrics and chenille fabrics (excl. those of flax, man-made fibres, wool or fine animal hair, terry towelling and similar woven terry fabrics, tufted textile fabrics and narrow woven fabrics of heading 5806) | ||
![]() | 48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |