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WOODWAY ENGINEERING LIMITED

Learn more about WOODWAY ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LOWER RD., BARNACLE, NR COVENTRY, CV7 9LD

WOODWAY ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 01094189
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.05
last member list: 2015.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.15
documents available: 1

Mortgages:

ROGER BRIAN BRINDLEY AND PHILLIP MALCOLM BRINDLEY
TRANSFER - Outstanding on 2005.05.07

List of company documents:

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DIRECTOR APPOINTED MRS DEBORAH SUZANNE TAYLOR
Form type: AP01
Date: 2016.01.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.30
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15/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.07
£2.95
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15/09/14 FULL LIST
Form type: AR01
Date: 2014.10.13
£2.95
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AUDITORS RESIGNATION
Form type: MISC
Date: 2014.03.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.20
£2.95
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15/09/13 FULL LIST
Form type: AR01
Date: 2013.09.17
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.04.09
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REVOKE AUTH SHARE CAP 25/03/2013
Form type: RES13
Date: 2013.04.09
Child documents:
Document type: ANNOTATION
Date: 2013.04.09
Form type: RES01
Document description: ADOPT ARTICLES 25/03/2013
Document type: ANNOTATION
Date: 2013.04.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.20
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15/09/12 FULL LIST
Form type: AR01
Date: 2012.09.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.22
£2.95
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15/09/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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SECTION 519
Form type: MISC
Date: 2011.02.28
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SECTION 519
Form type: MISC
Date: 2011.02.18
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.27
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15/09/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN SKELHON / 15/09/2010
Form type: CH01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EDWINA PHYLLIS SKELHON / 15/09/2010
Form type: CH01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN RAYMOND SKELHON / 15/09/2010
Form type: CH01
Date: 2010.09.15
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN KLESNIKS / 15/09/2010
Form type: CH03
Date: 2010.09.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.01.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.05
£2.95
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15/09/09 FULL LIST
Form type: AR01
Date: 2009.11.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.03
£2.95
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RETURN MADE UP TO 15/09/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.09.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.29
£2.95
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RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.05
Child documents:
Document type: ANNOTATION
Date: 2006.09.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.20
£2.95
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RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.28
Child documents:
Document type: ANNOTATION
Date: 2005.09.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.13
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RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.26
Child documents:
Document type: ANNOTATION
Date: 2004.08.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.25
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RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.30
Child documents:
Document type: ANNOTATION
Date: 2003.08.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.22
£2.95
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RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.03
£2.95
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RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
Child documents:
Document type: ANNOTATION
Date: 2001.08.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.25
£2.95
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RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.25
£2.95
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RETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.26
£2.95
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RETURN MADE UP TO 18/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.19
£2.95
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RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.23
£2.95
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RETURN MADE UP TO 18/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.24

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Company directors and board members:

SUSAN ANN KLESNIKS (current)
Secretary, 2004.12.03
BARNACLE HOUSE LOWER ROAD BARNACLE , COVENTRY
CV7 9LD, WEST MIDLANDS
ALAN RAYMOND SKELHON (current)
Director, TECHNICAL MANAGER, 1991.08.18
55 LOWER ROAD BARNACLE , COVENTRY
CV7 9LD, WEST MIDLANDS
EDWINA PHYLLIS SKELHON (current)
Director, SECRETARY, 1991.08.18
53 LOWER ROAD BARNACLE , COVENTRY
CV7 9LD, WEST MIDLANDS
RAYMOND JOHN SKELHON (current)
Director, MOTOR ENGINEER, 1991.08.18
53 LOWER ROAD BARNACLE , COVENTRY
CV7 9LD, WEST MIDLANDS
DEBORAH SUZANNE TAYLOR (current)
Director, MARKETING, 2016.01.01
LOWER RD. BARNACLE , NR COVENTRY
CV7 9LD
EDWINA PHYLLIS SKELHON (resigned)
Secretary, 1991.08.18 - 2004.12.03
53 LOWER ROAD BARNACLE , COVENTRY
CV7 9LD, WEST MIDLANDS

Companies near to WOODWAY ENGINEERING ltd.

Information about the Private Limited Company WOODWAY ENGINEERING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data