Founded in 1997, Woodway Group Ltd have registered office in Farnham Common, it's status at Companies House is "Active". There are 3 directors listed as Banfield, Anne Elizabeth, Banfield, Stephen, Davis, Richard Christian for the company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BANFIELD, Anne Elizabeth | 20 May 2003 | - | 1 |
| BANFIELD, Stephen | 30 April 1997 | 31 January 2011 | 1 |
| DAVIS, Richard Christian | 06 April 1998 | 16 March 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 July 2020 | |
| CS01 - N/A | 11 July 2019 | |
| AA - Annual Accounts | 30 April 2019 | |
| AA - Annual Accounts | 11 June 2018 | |
| CS01 - N/A | 08 June 2018 | |
| MR01 - N/A | 12 April 2018 | |
| CS01 - N/A | 03 July 2017 | |
| PSC01 - N/A | 03 July 2017 | |
| AA - Annual Accounts | 28 April 2017 | |
| AR01 - Annual Return | 24 June 2016 | |
| SH01 - Return of Allotment of shares | 05 November 2015 | |
| AA - Annual Accounts | 05 November 2015 | |
| AR01 - Annual Return | 20 August 2015 | |
| AA - Annual Accounts | 30 March 2015 | |
| AR01 - Annual Return | 10 July 2014 | |
| AA - Annual Accounts | 05 March 2014 | |
| AR01 - Annual Return | 09 July 2013 | |
| AA - Annual Accounts | 11 October 2012 | |
| AR01 - Annual Return | 14 August 2012 | |
| CH01 - Change of particulars for director | 14 August 2012 | |
| CH03 - Change of particulars for secretary | 14 August 2012 | |
| AA - Annual Accounts | 25 April 2012 | |
| AA01 - Change of accounting reference date | 27 September 2011 | |
| AR01 - Annual Return | 09 June 2011 | |
| CH03 - Change of particulars for secretary | 09 June 2011 | |
| CH01 - Change of particulars for director | 09 June 2011 | |
| AA - Annual Accounts | 14 April 2011 | |
| TM01 - Termination of appointment of director | 10 March 2011 | |
| CH03 - Change of particulars for secretary | 06 July 2010 | |
| AD01 - Change of registered office address | 06 July 2010 | |
| CH01 - Change of particulars for director | 06 July 2010 | |
| AR01 - Annual Return | 08 June 2010 | |
| AA - Annual Accounts | 24 May 2010 | |
| AA - Annual Accounts | 11 September 2009 | |
| 395 - Particulars of a mortgage or charge | 15 August 2009 | |
| 363a - Annual Return | 29 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 July 2009 | |
| 287 - Change in situation or address of Registered Office | 03 July 2009 | |
| 363a - Annual Return | 15 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 May 2009 | |
| DISS40 - Notice of striking-off action discontinued | 15 January 2009 | |
| AA - Annual Accounts | 14 January 2009 | |
| GAZ1 - First notification of strike-off action in London Gazette | 06 January 2009 | |
| 363a - Annual Return | 27 May 2008 | |
| 287 - Change in situation or address of Registered Office | 27 September 2007 | |
| AA - Annual Accounts | 10 July 2007 | |
| AA - Annual Accounts | 19 July 2006 | |
| 363s - Annual Return | 02 June 2006 | |
| 363s - Annual Return | 10 May 2005 | |
| AA - Annual Accounts | 16 February 2005 | |
| 363s - Annual Return | 14 May 2004 | |
| AA - Annual Accounts | 10 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2003 | |
| 363s - Annual Return | 30 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2003 | |
| 287 - Change in situation or address of Registered Office | 30 May 2003 | |
| AA - Annual Accounts | 26 March 2003 | |
| AA - Annual Accounts | 03 July 2002 | |
| 363s - Annual Return | 10 May 2002 | |
| 363s - Annual Return | 02 August 2001 | |
| AA - Annual Accounts | 31 May 2001 | |
| AA - Annual Accounts | 31 May 2000 | |
| 225 - Change of Accounting Reference Date | 25 May 2000 | |
| 363s - Annual Return | 17 May 2000 | |
| 363s - Annual Return | 11 May 1999 | |
| AA - Annual Accounts | 01 March 1999 | |
| 363s - Annual Return | 12 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 1998 | |
| 225 - Change of Accounting Reference Date | 18 February 1998 | |
| 287 - Change in situation or address of Registered Office | 24 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 1997 | |
| CERTNM - Change of name certificate | 04 September 1997 | |
| RESOLUTIONS - N/A | 04 August 1997 | |
| MEM/ARTS - N/A | 01 August 1997 | |
| NEWINC - New incorporation documents | 30 April 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 April 2018 | Outstanding |
N/A |
| Rent deposit deed | 12 August 2009 | Outstanding |
N/A |
