About

Registered Number: 00740159
Date of Incorporation: 07/11/1962 (61 years and 5 months ago)
Company Status: Liquidation
Registered Address: C/O Neum Insolvency Suite 9 Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA

 

Woodway Investments Ltd was registered on 07 November 1962 and has its registered office in Harrow, it's status in the Companies House registry is set to "Liquidation". Currently we aren't aware of the number of employees at the this company. This organisation has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRESTON, Nicholas John Holman 02 October 2017 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 16 October 2019
RESOLUTIONS - N/A 19 April 2019
LIQ01 - N/A 19 April 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 19 April 2019
CS01 - N/A 11 March 2019
AD01 - Change of registered office address 17 October 2018
AA - Annual Accounts 03 October 2018
AA - Annual Accounts 16 April 2018
CS01 - N/A 12 January 2018
SH01 - Return of Allotment of shares 12 January 2018
RESOLUTIONS - N/A 20 November 2017
CS01 - N/A 16 November 2017
PSC04 - N/A 11 October 2017
PSC04 - N/A 11 October 2017
PSC01 - N/A 11 October 2017
PSC01 - N/A 11 October 2017
PSC01 - N/A 11 October 2017
PSC09 - N/A 11 October 2017
TM01 - Termination of appointment of director 10 October 2017
AP01 - Appointment of director 10 October 2017
AP01 - Appointment of director 10 October 2017
AP01 - Appointment of director 10 October 2017
AD01 - Change of registered office address 01 September 2017
CS01 - N/A 05 April 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 15 January 2016
AA - Annual Accounts 22 January 2015
AR01 - Annual Return 10 December 2014
CH03 - Change of particulars for secretary 10 December 2014
AA - Annual Accounts 09 January 2014
AR01 - Annual Return 20 November 2013
AD01 - Change of registered office address 04 March 2013
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 15 December 2011
AA - Annual Accounts 15 November 2011
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 29 December 2010
CH01 - Change of particulars for director 29 December 2010
AA - Annual Accounts 06 January 2010
AR01 - Annual Return 30 December 2009
CH01 - Change of particulars for director 29 December 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 11 August 2008
363s - Annual Return 10 December 2007
AA - Annual Accounts 31 August 2007
363s - Annual Return 10 December 2006
AA - Annual Accounts 27 November 2006
363s - Annual Return 23 November 2005
AA - Annual Accounts 21 October 2005
288b - Notice of resignation of directors or secretaries 21 April 2005
288b - Notice of resignation of directors or secretaries 21 April 2005
288a - Notice of appointment of directors or secretaries 21 April 2005
363s - Annual Return 06 December 2004
AA - Annual Accounts 06 September 2004
363s - Annual Return 12 November 2003
AA - Annual Accounts 07 August 2003
287 - Change in situation or address of Registered Office 15 April 2003
363s - Annual Return 16 November 2002
AA - Annual Accounts 02 September 2002
363s - Annual Return 04 December 2001
AA - Annual Accounts 04 December 2001
363s - Annual Return 22 November 2000
AA - Annual Accounts 12 June 2000
363s - Annual Return 16 November 1999
AA - Annual Accounts 12 November 1999
363s - Annual Return 12 November 1998
AA - Annual Accounts 21 September 1998
363s - Annual Return 13 November 1997
AA - Annual Accounts 18 September 1997
AA - Annual Accounts 10 December 1996
363s - Annual Return 22 November 1996
363s - Annual Return 09 November 1995
AA - Annual Accounts 18 October 1995
363s - Annual Return 03 November 1994
AA - Annual Accounts 05 October 1994
AA - Annual Accounts 18 January 1994
363s - Annual Return 18 November 1993
AA - Annual Accounts 04 February 1993
363s - Annual Return 27 November 1992
AA - Annual Accounts 11 February 1992
363b - Annual Return 13 January 1992
363a - Annual Return 05 April 1991
AA - Annual Accounts 14 March 1991
AA - Annual Accounts 25 May 1990
363 - Annual Return 26 February 1990
363 - Annual Return 18 February 1989
AA - Annual Accounts 30 January 1989
363 - Annual Return 02 August 1988
AA - Annual Accounts 21 April 1988
AA - Annual Accounts 07 November 1986
363 - Annual Return 07 November 1986
287 - Change in situation or address of Registered Office 23 September 1986
AA - Annual Accounts 02 May 1986
363 - Annual Return 02 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.