WOODWAY HOLDINGS LIMITED - NR COVENTRY
Company Profile | Company Filings |
Overview
WOODWAY HOLDINGS LIMITED is a Private Limited Company from NR COVENTRY and has the status: Active.
WOODWAY HOLDINGS LIMITED was incorporated 51 years ago on 05/02/1973 and has the registered number: 01094189. The accounts status is SMALL and accounts are next due on 30/06/2024.
WOODWAY HOLDINGS LIMITED was incorporated 51 years ago on 05/02/1973 and has the registered number: 01094189. The accounts status is SMALL and accounts are next due on 30/06/2024.
WOODWAY HOLDINGS LIMITED - NR COVENTRY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
LOWER RD.
NR COVENTRY
CV7 9LD
This Company Originates in : United Kingdom
Previous trading names include:
WOODWAY ENGINEERING LIMITED (until 28/09/2018)
WOODWAY ENGINEERING LIMITED (until 28/09/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/02/2023 | 02/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KIRK TAYLOR | Sep 1964 | British | Director | 2023-05-22 | CURRENT |
MRS DEBORAH SUZANNE TAYLOR | Nov 1964 | British | Director | 2016-01-01 | CURRENT |
MR GARY ROBERT HALL | Sep 1964 | British | Director | 2017-08-01 UNTIL 2018-04-30 | RESIGNED |
MR ROBERT EDWARD ALMOND | Nov 1962 | British | Director | 2019-09-01 UNTIL 2019-12-12 | RESIGNED |
MRS EDWINA PHYLLIS SKELHON | Jun 1945 | British | Secretary | RESIGNED | |
MS SUSAN ANN KLESNIKS | Secretary | 2004-12-03 UNTIL 2024-04-08 | RESIGNED | ||
MR ALAN RAYMOND SKELHON | Oct 1959 | British | Director | RESIGNED | |
MRS EDWINA PHYLLIS SKELHON | Jun 1945 | British | Director | RESIGNED | |
MR RAYMOND JOHN SKELHON | Jul 1931 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Deborah Suzanne Taylor | 2021-05-07 | 11/1964 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Raymond John Skelhon | 2016-04-06 - 2021-05-07 | 7/1931 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Woodway Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-05 | 30-09-2023 | £4,468,259 Cash £13,041,056 equity |
Woodway Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-09 | 30-09-2022 | £1,847,742 Cash £11,141,213 equity |
Woodway Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-09 | 30-09-2021 | £5,959,965 Cash £12,913,861 equity |
Woodway Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-11 | 30-09-2020 | £6,030,599 Cash £13,055,102 equity |