WOODWAY ENGINEERING LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Accounts for a small company made up to 2024-09-30

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28/02/2528 February 2025 Confirmation statement made on 2025-02-17 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/04/2426 April 2024 Termination of appointment of Susan Ann Klesniks as a director on 2024-04-08

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04/04/244 April 2024 Accounts for a small company made up to 2023-09-30

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19/02/2419 February 2024 Confirmation statement made on 2024-02-17 with no updates

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03/01/243 January 2024 Appointment of Mr Paul John Henson as a director on 2024-01-01

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/05/2326 May 2023 Accounts for a small company made up to 2022-09-30

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01/03/231 March 2023 Confirmation statement made on 2023-02-17 with no updates

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14/11/2214 November 2022 Termination of appointment of Christopher Dennis Butcher as a director on 2022-11-11

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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05/05/225 May 2022 Second filing for the appointment of Mr Christopher Dennis Butcher as a director

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25/02/2225 February 2022 Confirmation statement made on 2022-02-17 with no updates

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06/10/216 October 2021 Appointment of Mr Christopher Dennis Butcher as a director on 2021-09-01

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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10/06/2110 June 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20

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17/02/2117 February 2021 CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/09/2010 September 2020 APPOINTMENT TERMINATED, DIRECTOR RAYMOND SKELHON

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12/08/2012 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES

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13/01/2013 January 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT ALMOND

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20/09/1920 September 2019 DIRECTOR APPOINTED MR ROBERT EDWARD ALMOND

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES

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11/06/1911 June 2019 21/05/19 STATEMENT OF CAPITAL GBP 5000000

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24/02/1924 February 2019 DIRECTOR APPOINTED MR ALF GEORGE PARE

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06/02/196 February 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/02/2019

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06/02/196 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOODWAY HOLDINGS LIMITED

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04/10/184 October 2018 DIRECTOR APPOINTED MS SUSAN ANN KLESNIKS

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04/10/184 October 2018 DIRECTOR APPOINTED MRS DEBORAH SUZANNE TAYLOR

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28/09/1828 September 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/09/1828 September 2018 COMPANY NAME CHANGED WOODWAY HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/09/18

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10/09/1810 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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