Background WavePink WaveYellow Wave

WOODWAY HOLDINGS LIMITED (01094189)

WOODWAY HOLDINGS LIMITED (01094189) is an active UK company. incorporated on 5 February 1973. with registered office in Nr Coventry. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. WOODWAY HOLDINGS LIMITED has been registered for 53 years. Current directors include TAYLOR, Deborah Suzanne, TAYLOR, Kirk Graham Vaughan.

Company Number
01094189
Status
active
Type
ltd
Incorporated
5 February 1973
Age
53 years
Address
Lower Rd., Nr Coventry, CV7 9LD
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
TAYLOR, Deborah Suzanne, TAYLOR, Kirk Graham Vaughan
SIC Codes
64209

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
W

WOODWAY HOLDINGS LIMITED

WOODWAY HOLDINGS LIMITED is an active company incorporated on 5 February 1973 with the registered office located in Nr Coventry. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WOODWAY HOLDINGS LIMITED was registered 53 years ago.(SIC: 64209)

Status

active

Active since 53 years ago

Company No

01094189

LTD Company

Age

53 Years

Incorporated 5 February 1973

Size

N/A

Accounts

ARD: 30/9

Up to Date

1 year left

Last Filed

Made up to 30 September 2025 (10 months ago)
Submitted on 3 March 2026 (4 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 17 February 2026 (5 months ago)
Submitted on 24 February 2026 (5 months ago)

Next Due

Due by 3 March 2027
For period ending 17 February 2027

Previous Company Names

WOODWAY ENGINEERING LIMITED
From: 13 April 1983To: 28 September 2018
WOODWAY MOTORS COMMERCIAL SALES LIMITED
From: 31 December 1979To: 13 April 1983
WOODWAY DEVELOPMENTS (COVENTRY) LIMITED
From: 31 December 1976To: 31 December 1979
SKELDOR FLYING CLUB LIMITED
From: 5 February 1973To: 31 December 1976
Contact
Address

Lower Rd. Barnacle Nr Coventry, CV7 9LD,

Timeline

17 key events • 1973 - 2023

Funding Officers Ownership
Company Founded
Feb 73
Director Joined
Jan 16
Director Joined
Aug 17
Director Left
Apr 18
Director Left
Sept 18
Director Left
Sept 18
Funding Round
Jul 19
Director Joined
Sept 19
Capital Reduction
Dec 19
Share Buyback
Dec 19
Director Left
Jan 20
Director Left
Sept 20
Owner Exit
May 21
New Owner
May 21
Capital Reduction
Aug 22
Share Buyback
Oct 22
Director Joined
Jul 23
5
Funding
9
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

9

2 Active
7 Resigned

TAYLOR, Deborah Suzanne

Active
Lower Rd., Nr CoventryCV7 9LD
Born November 1964
Director
Appointed 01 Jan 2016

TAYLOR, Kirk Graham Vaughan

Active
Barnacle, Nr CoventryCV7 9LD
Born September 1964
Director
Appointed 22 May 2023

KLESNIKS, Susan Ann

Resigned
Barnacle House, CoventryCV7 9LD
Secretary
Appointed 03 Dec 2004
Resigned 08 Apr 2024

SKELHON, Edwina Phyllis

Resigned
53 Lower Road, CoventryCV7 9LD
Secretary
Appointed N/A
Resigned 03 Dec 2004

ALMOND, Robert Edward

Resigned
Lower Rd., Nr CoventryCV7 9LD
Born November 1962
Director
Appointed 01 Sept 2019
Resigned 12 Dec 2019

HALL, Gary Robert

Resigned
Lower Rd., Nr CoventryCV7 9LD
Born September 1964
Director
Appointed 01 Aug 2017
Resigned 30 Apr 2018

SKELHON, Alan Raymond

Resigned
55 Lower Road, CoventryCV7 9LD
Born October 1959
Director
Appointed N/A
Resigned 30 Sept 2018

SKELHON, Edwina Phyllis

Resigned
53 Lower Road, CoventryCV7 9LD
Born June 1945
Director
Appointed N/A
Resigned 30 Sept 2018

SKELHON, Raymond John

Resigned
53 Lower Road, CoventryCV7 9LD
Born July 1931
Director
Appointed N/A
Resigned 05 Sept 2020

Persons with significant control

2

1 Active
1 Ceased

Mrs Deborah Suzanne Taylor

Active
Lower Rd., Nr CoventryCV7 9LD
Born November 1964

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 May 2021

Mr Raymond John Skelhon

Ceased
Lower Rd., Nr CoventryCV7 9LD
Born July 1931

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 07 May 2021
Fundings
Financials
Latest Activities

Filing History

143

Accounts With Accounts Type Total Exemption Full
3 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
24 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
17 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2025
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
26 April 2024
TM02Termination of Secretary
Accounts With Accounts Type Small
4 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 February 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 July 2023
AP01Appointment of Director
Accounts With Accounts Type Small
8 June 2023
AAAnnual Accounts
Confirmation Statement With Updates
1 March 2023
CS01Confirmation Statement
Capital Return Purchase Own Shares
7 October 2022
SH03Return of Purchase of Own Shares
Capital Name Of Class Of Shares
15 September 2022
SH08Notice of Name/Rights of Class of Shares
Resolution
15 September 2022
RESOLUTIONSResolutions
Resolution
15 September 2022
RESOLUTIONSResolutions
Capital Cancellation Shares
18 August 2022
SH06Cancellation of Shares
Second Filing Of Confirmation Statement With Made Up Date
28 July 2022
RP04CS01RP04CS01
Accounts With Accounts Type Small
8 June 2022
AAAnnual Accounts
Confirmation Statement With Updates
25 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
10 June 2021
AAAnnual Accounts
Cessation Of A Person With Significant Control
18 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
18 May 2021
PSC01Notification of Individual PSC
Confirmation Statement With Updates
17 February 2021
CS01Confirmation Statement
Change To A Person With Significant Control
26 October 2020
PSC04Change of PSC Details
Confirmation Statement With Updates
22 September 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 September 2020
TM01Termination of Director
Accounts With Accounts Type Group
10 August 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 January 2020
TM01Termination of Director
Capital Cancellation Shares
9 December 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
9 December 2019
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
24 September 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 September 2019
AP01Appointment of Director
Capital Allotment Shares
26 July 2019
SH01Allotment of Shares
Resolution
18 July 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Full
27 June 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 October 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
1 October 2018
TM01Termination of Director
Resolution
28 September 2018
RESOLUTIONSResolutions
Change Of Name Notice
28 September 2018
CONNOTConfirmation Statement Notification
Confirmation Statement With No Updates
21 September 2018
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
18 September 2018
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
1 May 2018
TM01Termination of Director
Accounts With Accounts Type Full
16 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
15 September 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 August 2017
AP01Appointment of Director
Accounts With Accounts Type Medium
22 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
23 September 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 January 2016
AP01Appointment of Director
Accounts With Accounts Type Medium
30 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 September 2015
AR01AR01
Accounts With Accounts Type Medium
7 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 October 2014
AR01AR01
Miscellaneous
28 March 2014
MISCMISC
Accounts With Accounts Type Medium
20 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 September 2013
AR01AR01
Capital Name Of Class Of Shares
9 April 2013
SH08Notice of Name/Rights of Class of Shares
Resolution
9 April 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Medium
20 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 September 2012
AR01AR01
Accounts With Accounts Type Medium
22 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 October 2011
AR01AR01
Miscellaneous
28 February 2011
MISCMISC
Miscellaneous
18 February 2011
MISCMISC
Accounts With Accounts Type Full
27 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 September 2010
AR01AR01
Change Person Director Company With Change Date
15 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 September 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
15 September 2010
CH03Change of Secretary Details
Legacy
15 January 2010
MG02MG02
Accounts With Accounts Type Medium
5 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2009
AR01AR01
Accounts With Accounts Type Medium
3 February 2009
AAAnnual Accounts
Legacy
17 September 2008
363aAnnual Return
Accounts With Accounts Type Medium
1 February 2008
AAAnnual Accounts
Legacy
19 September 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
29 November 2006
AAAnnual Accounts
Legacy
5 September 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
20 January 2006
AAAnnual Accounts
Legacy
28 September 2005
363sAnnual Return (shuttle)
Legacy
7 May 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Medium
14 December 2004
AAAnnual Accounts
Legacy
13 December 2004
288bResignation of Director or Secretary
Legacy
13 December 2004
288aAppointment of Director or Secretary
Legacy
26 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 November 2003
AAAnnual Accounts
Legacy
30 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
22 December 2002
AAAnnual Accounts
Legacy
24 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
3 January 2002
AAAnnual Accounts
Legacy
28 August 2001
363sAnnual Return (shuttle)
Legacy
13 July 2001
288cChange of Particulars
Accounts With Accounts Type Medium
16 October 2000
AAAnnual Accounts
Legacy
25 September 2000
363sAnnual Return (shuttle)
Legacy
27 August 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
18 August 1999
AAAnnual Accounts
Accounts With Accounts Type Medium
25 August 1998
AAAnnual Accounts
Legacy
25 August 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
26 September 1997
AAAnnual Accounts
Legacy
21 August 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
19 September 1996
AAAnnual Accounts
Legacy
23 August 1996
363sAnnual Return (shuttle)
Legacy
29 August 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 July 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
7 October 1994
AAAnnual Accounts
Legacy
24 August 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 September 1993
AAAnnual Accounts
Legacy
25 August 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
15 December 1992
AAAnnual Accounts
Resolution
15 October 1992
RESOLUTIONSResolutions
Resolution
15 October 1992
RESOLUTIONSResolutions
Resolution
15 October 1992
RESOLUTIONSResolutions
Legacy
16 September 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
9 January 1992
AAAnnual Accounts
Resolution
18 November 1991
RESOLUTIONSResolutions
Legacy
18 November 1991
123Notice of Increase in Nominal Capital
Legacy
5 September 1991
363b363b
Accounts With Accounts Type Small
26 February 1991
AAAnnual Accounts
Legacy
26 February 1991
363aAnnual Return
Accounts With Accounts Type Small
13 December 1989
AAAnnual Accounts
Legacy
13 December 1989
363363
Accounts With Accounts Type Small
27 October 1988
AAAnnual Accounts
Legacy
27 October 1988
363363
Legacy
5 May 1988
288288
Accounts With Accounts Type Small
20 October 1987
AAAnnual Accounts
Legacy
20 October 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
8 November 1986
AAAnnual Accounts
Legacy
8 November 1986
363363
Legacy
24 September 1986
288288
Accounts With Made Up Date
10 September 1985
AAAnnual Accounts
Legacy
12 December 1984
395Particulars of Mortgage or Charge
Accounts With Made Up Date
31 March 1984
AAAnnual Accounts
Accounts With Made Up Date
3 October 1983
AAAnnual Accounts
Accounts With Made Up Date
31 March 1982
AAAnnual Accounts
Accounts With Made Up Date
1 November 1980
AAAnnual Accounts
Accounts With Made Up Date
5 November 1979
AAAnnual Accounts
Accounts With Made Up Date
4 January 1979
AAAnnual Accounts
Accounts With Made Up Date
8 March 1978
AAAnnual Accounts
Accounts With Made Up Date
22 March 1976
AAAnnual Accounts
Accounts With Made Up Date
9 January 1976
AAAnnual Accounts
Accounts With Made Up Date
7 January 1975
AAAnnual Accounts
Incorporation Company
5 February 1973
NEWINCIncorporation