Woodway Holdings Limited
Company Profile
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MicroWoodway Holdings Limited
01094189•Private Limited With Share Capital
Lower Rd., Barnacle, Nr Coventry, CV79LD
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Incorporated
05/02/1973
Company Age
53 years
Directors
2
Employees
2
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Woodway Holdings Limited (01094189) is a private limited with share capital incorporated on 05/02/1973 (53 years old) and registered in nr coventry, CV79LD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 05/02/1973
CV79LD
2 employees
Financial Overview
Total Assets
£13.58M
Liabilities
£318.7K
Net Assets
£13.27M
Cash
£4.09M
Key Metrics
2
Employees
2
Directors
3
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2023
Capital Return Purchase Own Shares
Category:Capital
Date:07-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:15-09-2022
Resolution
Category:Resolution
Date:15-09-2022
Resolution
Category:Resolution
Date:15-09-2022
Capital Cancellation Shares
Category:Capital
Date:18-08-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2020
Capital Cancellation Shares
Category:Capital
Date:09-12-2019
Capital Return Purchase Own Shares
Category:Capital
Date:09-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2019
Capital Allotment Shares
Category:Capital
Date:26-07-2019
Resolution
Category:Resolution
Date:18-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
Resolution
Category:Resolution
Date:28-09-2018
Change Of Name Notice
Category:Change Of Name
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Miscellaneous
Category:Miscellaneous
Date:28-03-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:20-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2013
Capital Name Of Class Of Shares
Category:Capital
Date:09-04-2013
Resolution
Category:Resolution
Date:09-04-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Miscellaneous
Category:Miscellaneous
Date:28-02-2011
Miscellaneous
Category:Miscellaneous
Date:18-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-09-2010
Legacy
Category:Mortgage
Date:15-01-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:05-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:03-02-2009
Legacy
Category:Annual Return
Date:17-09-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:01-02-2008
Legacy
Category:Annual Return
Date:19-09-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:29-11-2006
Legacy
Category:Annual Return
Date:05-09-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:20-01-2006
Legacy
Category:Annual Return
Date:28-09-2005
Legacy
Category:Mortgage
Date:07-05-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:14-12-2004
Legacy
Category:Officers
Date:13-12-2004
Legacy
Category:Officers
Date:13-12-2004
Legacy
Category:Annual Return
Date:26-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2003
Legacy
Category:Annual Return
Date:30-08-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:22-12-2002
Legacy
Category:Annual Return
Date:24-09-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:03-01-2002
Legacy
Category:Annual Return
Date:28-08-2001
Legacy
Category:Officers
Date:13-07-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:16-10-2000
Legacy
Category:Annual Return
Date:25-09-2000
Legacy
Category:Annual Return
Date:27-08-1999
Accounts With Accounts Type Medium
Category:Accounts
Date:18-08-1999
Accounts With Accounts Type Medium
Category:Accounts
Date:25-08-1998
Legacy
Category:Annual Return
Date:25-08-1998
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-1997
Legacy
Category:Annual Return
Date:21-08-1997
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-1996
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2027
Filing Date03/03/2026
Latest Accounts30/09/2025
Trading Addresses
Lower Road, Barnacle, Coventry, West Midlands, CV79LDRegistered
Related Companies
10
Contact
02476841750marketingsupport@woodwayengineering.co.uksales@woodwayengineering.co.ukwoodwayengineering.co.uk
Lower Rd., Barnacle, Nr Coventry, CV79LD