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WOODWAY UK SOUTH LIMITED - York House, 45 Seymour Street, London, W1H 7JT, United Kingdom
Company Information
- Company registration number
- 08732032
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- York House
- 45 Seymour Street
- London
- W1H 7JT
- United Kingdom York House, 45 Seymour Street, London, W1H 7JT, United Kingdom UK
Management
- Managing Directors
- COCKERHAM, Helen
- TARRATT, George David Nicholas
- TEDBURY, Andrew James
- Company secretaries
- JEFFERIES, Suzanne Isabel
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-10-14
- Age Of Company 2013-10-14 10 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Woodway Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-07-07
- Last Date: 2021-06-23
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WOODWAY UK SOUTH LIMITED Company Description
- WOODWAY UK SOUTH LIMITED is a ltd registered in United Kingdom with the Company reg no 08732032. Its current trading status is "live". It was registered 2013-10-14. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary.It can be contacted at York House .
Get WOODWAY UK SOUTH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Woodway Uk South Limited - York House, 45 Seymour Street, London, W1H 7JT, United Kingdom
- 2013-10-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-09-21) - AA
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confirmation-statement-with-no-updates (2021-06-30) - CS01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-10-08) - TM02
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appoint-person-secretary-company-with-name-date (2020-10-08) - AP03
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confirmation-statement-with-updates (2020-07-01) - CS01
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accounts-with-accounts-type-dormant (2020-12-15) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-03) - CS01
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
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accounts-with-accounts-type-full (2019-06-18) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-06-29) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-13) - AP01
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appoint-person-secretary-company-with-name-date (2017-01-16) - AP03
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appoint-person-director-company-with-name-date (2017-01-16) - AP01
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change-account-reference-date-company-current-extended (2017-01-16) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-18) - AD01
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second-filing-of-annual-return-with-made-up-date (2017-01-25) - RP04AR01
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termination-director-company-with-name-termination-date (2017-03-09) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-03-23) - AA
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legacy (2017-03-23) - PARENT_ACC
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confirmation-statement-with-updates (2017-07-06) - CS01
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termination-director-company-with-name-termination-date (2017-12-11) - TM01
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change-to-a-person-with-significant-control (2017-06-29) - PSC05
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legacy (2017-01-10) - AGREEMENT2
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legacy (2017-01-10) - GUARANTEE2
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-27) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
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gazette-filings-brought-up-to-date (2016-01-13) - DISS40
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legacy (2016-02-26) - AGREEMENT2
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legacy (2016-02-26) - GUARANTEE2
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legacy (2016-02-26) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-02-26) - AA
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gazette-notice-compulsory (2016-01-12) - GAZ1
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capital-variation-of-rights-attached-to-shares (2016-05-13) - SH10
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resolution (2016-05-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-06-13) - AP01
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appoint-person-director-company-with-name-date (2016-06-23) - AP01
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capital-name-of-class-of-shares (2016-05-13) - SH08
keyboard_arrow_right 2014
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accounts-with-made-up-date (2014-12-02) - AA
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legacy (2014-12-02) - AGREEMENT2
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legacy (2014-10-28) - PARENT_ACC
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legacy (2014-10-28) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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capital-variation-of-rights-attached-to-shares (2014-04-25) - SH10
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capital-name-of-class-of-shares (2014-04-25) - SH08
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resolution (2014-04-25) - RESOLUTIONS
keyboard_arrow_right 2013
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change-account-reference-date-company-current-shortened (2013-10-18) - AA01
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incorporation-company (2013-10-14) - NEWINC