WOODWAY UK SOUTH LIMITED - LONDON


Company Profile Company Filings

Overview

WOODWAY UK SOUTH LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WOODWAY UK SOUTH LIMITED was incorporated 10 years ago on 14/10/2013 and has the registered number: 08732032. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WOODWAY UK SOUTH LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

YORK HOUSE
LONDON
W1H 7JT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JAMES TEDBURY Apr 1964 British Director 2016-12-30 CURRENT
MR CRAIG NIGHTINGALE May 1970 British Director 2023-01-01 CURRENT
MR LAURENCE WALTER HILL Oct 1980 British Director 2022-01-01 CURRENT
MRS SUZANNE ISABEL JEFFERIES Secretary 2020-10-01 CURRENT
JOHN WILLIAMSON PRICE Oct 1956 British Director 2016-05-06 UNTIL 2016-12-30 RESIGNED
MR GEORGE DAVID NICHOLAS TARRATT Dec 1975 British Director 2016-12-30 UNTIL 2022-01-01 RESIGNED
MR ANDY SMITH Apr 1956 British Director 2016-05-06 UNTIL 2016-12-30 RESIGNED
CHRISTOPHER POLLARD Jan 1961 British Director 2016-05-06 UNTIL 2016-12-30 RESIGNED
MR MARTIN JAMES INWOOD Jun 1967 British Director 2013-10-14 UNTIL 2017-10-31 RESIGNED
MR JASON NORMAN INWOOD Jul 1971 British Director 2013-10-14 UNTIL 2019-06-30 RESIGNED
MS HELEN COCKERHAM Jul 1966 British Director 2016-12-30 UNTIL 2023-01-01 RESIGNED
MR PAUL HUSSEY Secretary 2016-12-30 UNTIL 2020-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Woodway Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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