WOODWAY PACKAGING LIMITED
LONDON WOODWAY UK INVESTMENTS LIMITED

Hellopages » Greater London » Westminster » W1H 7JT

Company number 09477480
Status Active
Incorporation Date 9 March 2015
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, ENGLAND, W1H 7JT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Statement of capital following an allotment of shares on 30 December 2016 GBP 1,014,287 ; Registered office address changed from 25 - 27 Mallard Close Earls Barton Northampton NN6 0JF England to York House 45 Seymour Street London W1H 7JT on 16 January 2017. The most likely internet sites of WOODWAY PACKAGING LIMITED are www.woodwaypackaging.co.uk, and www.woodway-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Woodway Packaging Limited is a Private Limited Company. The company registration number is 09477480. Woodway Packaging Limited has been working since 09 March 2015. The present status of the company is Active. The registered address of Woodway Packaging Limited is York House 45 Seymour Street London England W1h 7jt. . HUSSEY, Paul is a Secretary of the company. COCKERHAM, Helen is a Director of the company. INWOOD, Jason Norman is a Director of the company. INWOOD, Martin James is a Director of the company. TARRATT, George David Nicholas is a Director of the company. TEDBURY, Andrew James is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
HUSSEY, Paul
Appointed Date: 30 December 2016
Director
COCKERHAM, Helen
Appointed Date: 30 December 2016
59 years old
Director
INWOOD, Jason Norman
Appointed Date: 09 March 2015
54 years old
Director
INWOOD, Martin James
Appointed Date: 09 March 2015
58 years old
Director
TARRATT, George David Nicholas
Appointed Date: 30 December 2016
49 years old
Director
TEDBURY, Andrew James
Appointed Date: 30 December 2016
61 years old

Persons With Significant Control

Greenham Trading Limited
Notified on: 30 December 2016
Nature of control: Ownership of shares – 75% or more

WOODWAY PACKAGING LIMITED Events

31 Mar 2017
Confirmation statement made on 9 March 2017 with updates
13 Feb 2017
Statement of capital following an allotment of shares on 30 December 2016
  • GBP 1,014,287
16 Jan 2017
Registered office address changed from 25 - 27 Mallard Close Earls Barton Northampton NN6 0JF England to York House 45 Seymour Street London W1H 7JT on 16 January 2017
16 Jan 2017
Current accounting period extended from 30 June 2017 to 31 December 2017
16 Jan 2017
Appointment of Mr Paul Hussey as a secretary on 30 December 2016
...
... and 8 more events
07 Apr 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-05
07 Apr 2016
Change of name notice
02 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2015
Registered office address changed from C/O Howes Percival Llp Oxford House Cliftonville Northampton NN1 5PN England to 25 - 27 Mallard Close Earls Barton Northampton NN6 0JF on 18 March 2015
09 Mar 2015
Incorporation
Statement of capital on 2015-03-09
  • GBP 35
  • MODEL ARTICLES ‐ Model articles adopted

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