WOODWAY GROUP LIMITED
FARNHAM COMMON ARCALADE LIMITED

Hellopages » Buckinghamshire » South Bucks » SL2 3QQ

Company number 03362511
Status Active
Incorporation Date 30 April 1997
Company Type Private Limited Company
Address FORESTERS PUBLIC HOUSE, THE BROADWAY, FARNHAM COMMON, BUCKINGHAMSHIRE, SL2 3QQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 95,439 ; Statement of capital following an allotment of shares on 31 July 2015 GBP 95,439 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of WOODWAY GROUP LIMITED are www.woodwaygroup.co.uk, and www.woodway-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Woodway Group Limited is a Private Limited Company. The company registration number is 03362511. Woodway Group Limited has been working since 30 April 1997. The present status of the company is Active. The registered address of Woodway Group Limited is Foresters Public House The Broadway Farnham Common Buckinghamshire Sl2 3qq. The company`s financial liabilities are £5.83k. It is £-2.93k against last year. And the total assets are £26.74k, which is £1.15k against last year. BANFIELD, Anne Elizabeth is a Secretary of the company. BANFIELD, Anne Elizabeth is a Director of the company. Nominee Secretary ON LINE REGISTRARS LIMITED has been resigned. Director BANFIELD, Stephen has been resigned. Director DAVIS, Richard Christian has been resigned. Nominee Director ON LINE FORMATIONS LIMITED has been resigned. The company operates in "Licensed restaurants".


woodway group Key Finiance

LIABILITIES £5.83k
-34%
CASH n/a
TOTAL ASSETS £26.74k
+4%
All Financial Figures

Current Directors

Secretary
BANFIELD, Anne Elizabeth
Appointed Date: 30 April 1997
Director
BANFIELD, Anne Elizabeth
Appointed Date: 20 May 2003
53 years old

Resigned Directors

Nominee Secretary
ON LINE REGISTRARS LIMITED
Resigned: 08 September 1997
Appointed Date: 30 April 1997
Director
BANFIELD, Stephen
Resigned: 31 January 2011
Appointed Date: 30 April 1997
67 years old
Director
DAVIS, Richard Christian
Resigned: 16 March 2003
Appointed Date: 06 April 1998
79 years old
Nominee Director
ON LINE FORMATIONS LIMITED
Resigned: 08 September 1997
Appointed Date: 30 April 1997

WOODWAY GROUP LIMITED Events

24 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 95,439
05 Nov 2015
Statement of capital following an allotment of shares on 31 July 2015
  • GBP 95,439
05 Nov 2015
Total exemption small company accounts made up to 31 July 2015
20 Aug 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
30 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 61 more events
10 Sep 1997
Director resigned
04 Sep 1997
Company name changed arcalade LIMITED\certificate issued on 05/09/97
04 Aug 1997
Resolutions
  • ERES13 ‐ Extraordinary resolution
01 Aug 1997
Memorandum and Articles of Association
30 Apr 1997
Incorporation

WOODWAY GROUP LIMITED Charges

12 August 2009
Rent deposit deed
Delivered: 15 August 2009
Status: Outstanding
Persons entitled: Punch Partnerships (Ptl) Limited
Description: Deposit of £14,665.00 together with interest see image for…

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