WOODWAY UK LIMITED
LONDON WOODWAY PACKAGING LIMITED

Hellopages » Greater London » Westminster » W1H 7JT

Company number 01635557
Status Active
Incorporation Date 14 May 1982
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, ENGLAND, W1H 7JT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Termination of appointment of Sally Inwood as a director on 30 December 2016; Termination of appointment of Lea Emma Inwood as a director on 30 December 2016; Termination of appointment of Lea Emma Inwood as a director on 30 December 2016. The most likely internet sites of WOODWAY UK LIMITED are www.woodwayuk.co.uk, and www.woodway-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. Woodway Uk Limited is a Private Limited Company. The company registration number is 01635557. Woodway Uk Limited has been working since 14 May 1982. The present status of the company is Active. The registered address of Woodway Uk 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. Secretary INWOOD, Inge Lise has been resigned. Secretary UYDURAN, Pia has been resigned. Director D'AMERY, Peter Dennis Andrew has been resigned. Director INWOOD, Inge Lise has been resigned. Director INWOOD, Lea Emma has been resigned. Director INWOOD, Norman Sidney has been resigned. Director INWOOD, Sally has been resigned. The company operates in "Non-specialised wholesale trade".


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: 30 June 1995
54 years old
Director
INWOOD, Martin James
Appointed Date: 30 June 1995
58 years old
Director
TARRATT, George David Nicholas
Appointed Date: 30 December 2016
50 years old
Director
TEDBURY, Andrew James
Appointed Date: 30 December 2016
61 years old

Resigned Directors

Secretary
INWOOD, Inge Lise
Resigned: 17 March 2015
Secretary
UYDURAN, Pia
Resigned: 30 December 2016
Appointed Date: 30 October 2015
Director
D'AMERY, Peter Dennis Andrew
Resigned: 09 June 2008
Appointed Date: 05 October 2006
58 years old
Director
INWOOD, Inge Lise
Resigned: 17 March 2015
Appointed Date: 04 October 1993
82 years old
Director
INWOOD, Lea Emma
Resigned: 30 December 2016
Appointed Date: 29 November 2004
53 years old
Director
INWOOD, Norman Sidney
Resigned: 17 March 2015
85 years old
Director
INWOOD, Sally
Resigned: 30 December 2016
Appointed Date: 29 November 2004
58 years old

Persons With Significant Control

Woodway Packaging Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOODWAY UK LIMITED Events

09 Mar 2017
Termination of appointment of Sally Inwood as a director on 30 December 2016
09 Mar 2017
Termination of appointment of Lea Emma Inwood as a director on 30 December 2016
09 Mar 2017
Termination of appointment of Lea Emma Inwood as a director on 30 December 2016
16 Jan 2017
Registered office address changed from Mallard Close Earls Barton Northamptonshire NN6 0JF to York House 45 Seymour Street London W1H 7JT on 16 January 2017
16 Jan 2017
Appointment of Mr Paul Hussey as a secretary on 30 December 2016
...
... and 110 more events
04 Oct 1983
Annual return made up to 06/09/83
01 Oct 1982
Allotment of shares
20 Jul 1982
Memorandum and Articles of Association
15 Jul 1982
Company name changed\certificate issued on 15/07/82
14 May 1982
Incorporation

WOODWAY UK LIMITED Charges

17 March 2015
Charge code 0163 5557 0004
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance LTD
Description: Contains fixed charge…
2 November 1999
Legal mortgage
Delivered: 9 November 1999
Status: Satisfied on 20 February 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land off mallard close earls barton…
23 May 1997
Legal mortgage
Delivered: 4 June 1997
Status: Satisfied on 6 December 2016
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a unit 9 ross road weedon road…
10 December 1990
Mortgage debenture
Delivered: 18 December 1990
Status: Satisfied on 20 December 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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