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Woodway Packaging Limited

Woodway Packaging Limited is a dormant company incorporated on 9 March 2015 with the registered office located in London, Greater London. Woodway Packaging Limited was registered 10 years ago.
Status
Dormant
Dormant since 6 years ago
Voluntary strike-off pending since 5 days ago
Company No
09477480
Private limited company
Age
10 years
Incorporated 9 March 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Overdue
Accounts overdue by 40 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
York House
45 Seymour Street
London
W1H 7JT
England
Same address for the past 8 years
Telephone
01604812678
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1978
Director • British • Lives in England • Born in Apr 1964
Director • British • Lives in UK • Born in May 1970
Director • British • Lives in UK • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodway UK Limited
Laurence Walter Hill, Craig Nightingale, and 2 more are mutual people.
Active
Lightning Packaging Supplies Limited
Laurence Walter Hill, Craig Nightingale, and 2 more are mutual people.
Active
Tri-Star Packaging Supplies Limited
Laurence Walter Hill, Craig Nightingale, and 2 more are mutual people.
Active
Bunzl UK Limited
Laurence Walter Hill, Craig Nightingale, and 2 more are mutual people.
Active
The Classic Printed Bag Company Limited
Laurence Walter Hill, Craig Nightingale, and 2 more are mutual people.
Active
Howper 800 Limited
Laurence Walter Hill, Craig Nightingale, and 2 more are mutual people.
Active
Enviropack Ltd
Andrew James Tedbury, Laurence Walter Hill, and 2 more are mutual people.
Active
Packaging 2 Buy Limited
Laurence Walter Hill, Craig Nightingale, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.06M
Same as previous period
Total Liabilities
-£3.05M
Same as previous period
Net Assets
£4.01M
Same as previous period
Debt Ratio (%)
43%
Same as previous period
Latest Activity
Voluntary Gazette Notice
5 Days Ago on 4 Nov 2025
Application To Strike Off
13 Days Ago on 27 Oct 2025
Suzanne Isabel Jefferies Resigned
2 Months Ago on 1 Sep 2025
Laura Michelle Brinkworth-Bell Appointed
2 Months Ago on 1 Sep 2025
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 21 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jul 2024
Mr Dale David Stokes Appointed
1 Year 4 Months Ago on 30 Jun 2024
Andrew James Tedbury Resigned
1 Year 4 Months Ago on 30 Jun 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 4 Nov 2025
Application to strike the company off the register
Submitted on 27 Oct 2025
Appointment of Laura Michelle Brinkworth-Bell as a secretary on 1 September 2025
Submitted on 11 Sep 2025
Termination of appointment of Suzanne Isabel Jefferies as a secretary on 1 September 2025
Submitted on 11 Sep 2025
Confirmation statement made on 23 June 2025 with updates
Submitted on 2 Jul 2025
Solvency Statement dated 04/06/25
Submitted on 11 Jun 2025
Statement by Directors
Submitted on 11 Jun 2025
Statement of capital on 11 June 2025
Submitted on 11 Jun 2025
Resolutions
Submitted on 11 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 21 Jul 2024
Repayment History
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