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 - NR COVENTRY

This company is listed in the following categories:
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)

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

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WOLVERHAMPTON AIRPORT LIMITED DROITWICH SPA ENGLAND Active TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
WOLVERHAMPTON AIRPORT PROPERTIES LIMITED DROITWICH SPA ENGLAND Active TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
CULTURE COVENTRY VENTURES LIMITED COVENTRY Active DORMANT 91020 - Museums activities
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COVENTRY HERITAGE AND ARTS TRUST COVENTRY Dissolved... GROUP 91012 - Archives activities
COVENTRY HERITAGE AND ARTS ENTERPRISES LIMITED COVENTRY Dissolved... FULL 91012 - Archives activities
HEART OF ENGLAND ATTRACTIONS LIMITED BEWDLEY Dissolved... 96090 - Other service activities n.e.c.
CULTURE COVENTRY EVENTS LIMITED COVENTRY Dissolved... TOTAL EXEMPTION FULL 91020 - Museums activities
BLUE LIGHT PARTNERSHIP (ASP) LIMITED MAIDENHEAD Active SMALL 64999 - Financial intermediation not elsewhere classified
KAJIMA COMMUNITY LIMITED LONDON UNITED KINGDOM Active DORMANT 93110 - Operation of sports facilities
BLUE LIGHT PARTNERSHIP (ASP) HOLDINGS LIMITED MAIDENHEAD Active GROUP 64999 - Financial intermediation not elsewhere classified
INNOVATIVE BUSINESS DEVELOPMENT LIMITED SOUTHAM Dissolved... MICRO ENTITY 71129 - Other engineering activities
WOODWAY ENGINEERING LIMITED COVENTRY UNITED KINGDOM Active SMALL 32990 - Other manufacturing n.e.c.
PPP SERVICES (NORTH AYRSHIRE) LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

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

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WOODWAY DEVELOPMENTS LIMITED COVENTRY UNITED KINGDOM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
WOODWAY ENGINEERING LIMITED COVENTRY UNITED KINGDOM Active SMALL 32990 - Other manufacturing n.e.c.
DAUNTLESS EVOLUTION LTD COVENTRY ENGLAND Active DORMANT 90010 - Performing arts