Woodway Holdings Limited
Private limited company, incorporated 5 February 1973, Nr Coventry
Summary
| Company name | Woodway Holdings Limited |
|---|---|
| Company status | Active |
| Company number | 01094189 |
| Incorporation date | 5 February 1973 (53 years, 8 months ago) |
| Dissolution date | — |
| Category | Private Limited Company with Share Capital |
| Previous name | Woodway Engineering Limited |
| Current directors | 4 |
| Business industry | Financial and Insurance Activities |
|---|---|
| Business activity | Activities of Other Holding Companies N.E.C. |
| Latest accounts | 30 September 2025 (1 year ago) |
| Next accounts due | 30 June 2027 (8 months, 3 weeks from now) |
| Accounts category | Total Exemption Full |
| Accounts year end | 30 September |
| Latest return | 17 February 2026 (7 months, 3 weeks ago) |
| Next return due | 3 March 2027 (4 months, 3 weeks from now) |
Contact
| Registered address | Lower Rd. Barnacle Nr Coventry CV7 9LD |
|---|---|
| Shared address | This company doesn't share its address with any other companies |
| Constituency | Rugby |
|---|---|
| Region | West Midlands |
| County | Warwickshire |
| Parish | Shilton and Barnacle |
Accounts & returns
| Accounts year end | 30 September |
|---|---|
| Category | Total Exemption Full |
| Latest accounts | 30 September 2025 (1 year ago) |
| Next accounts due | 30 June 2027 (8 months, 3 weeks from now) |
| Latest return | 17 February 2026 (7 months, 3 weeks ago) |
|---|---|
| Next return due | 3 March 2027 (4 months, 3 weeks from now) |
Director overview
Current
4
Retired
7
Closed
—
Classification
| SIC industry | Financial and insurance activities |
|---|---|
| SIC 2007 (64209) | Activities of other holding companies n.e.c. |
Event history
| 1 October 2026 | Appointment of Mr Jack Vaughan Taylor as a director on 1 October 2026 |
|---|---|
| 1 October 2026 | Appointment of Mr Benjamin Vaughan Taylor as a director on 1 October 2026 |
| 26 April 2024 | Termination of appointment of Susan Ann Klesniks as a secretary on 8 April 2024 |
| 4 April 2024 | Accounts for a small company made up to 30 September 2023 |
| 19 February 2024 | Confirmation statement made on 17 February 2024 with no updates |
Charges
Mortgage charges satisfied
1
Mortgage charges part satisfied
—
Mortgage charges outstanding
1