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WOODWAY ENGINEERING LIMITED (11561797)

WOODWAY ENGINEERING LIMITED (11561797) is an active UK company. incorporated on 10 September 2018. with registered office in Coventry. The company operates in the Manufacturing sector, engaged in unknown sic code (32990). WOODWAY ENGINEERING LIMITED has been registered for 7 years. Current directors include FAIRCHILD, Andrew Richard, HENSON, Paul John, PARE, Alf George and 1 others.

Company Number
11561797
Status
active
Type
ltd
Incorporated
10 September 2018
Age
7 years
Address
Lower Road, Coventry, CV7 9LD
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (32990)
Directors
FAIRCHILD, Andrew Richard, HENSON, Paul John, PARE, Alf George, TAYLOR, Deborah Suzanne
SIC Codes
32990

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Introduction
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WOODWAY ENGINEERING LIMITED

WOODWAY ENGINEERING LIMITED is an active company incorporated on 10 September 2018 with the registered office located in Coventry. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). WOODWAY ENGINEERING LIMITED was registered 7 years ago.(SIC: 32990)

Status

active

Active since 7 years ago

Company No

11561797

LTD Company

Age

7 Years

Incorporated 10 September 2018

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: Small Company

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 HOLDINGS LIMITED
From: 10 September 2018To: 28 September 2018
Contact
Address

Lower Road Barnacle Coventry, CV7 9LD,

Previous Addresses

53 Lower Road Barnacle Coventry West Midlands CV7 9LD United Kingdom
From: 10 September 2018To: 10 September 2021
Timeline

13 key events • 2018 - 2026

Funding Officers Ownership
Company Founded
Sept 18
Director Joined
Oct 18
Director Joined
Oct 18
Director Joined
Feb 19
Funding Round
Jun 19
Director Joined
Sept 19
Director Left
Jan 20
Director Left
Sept 20
Director Joined
Oct 21
Director Left
Nov 22
Director Joined
Jan 24
Director Left
Apr 24
Director Joined
Mar 26
1
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

4 Active
4 Resigned

FAIRCHILD, Andrew Richard

Active
Barnacle, CoventryCV7 9LD
Born November 1990
Director
Appointed 01 Apr 2026

HENSON, Paul John

Active
Barnacle, CoventryCV7 9LD
Born September 1985
Director
Appointed 01 Jan 2024

PARE, Alf George

Active
Barnacle, CoventryCV7 9LD
Born May 1944
Director
Appointed 14 Feb 2019

TAYLOR, Deborah Suzanne

Active
Barnacle, CoventryCV7 9LD
Born November 1964
Director
Appointed 01 Oct 2018

ALMOND, Robert Edward

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

BUTCHER, Christopher Dennis

Resigned
Barnacle, CoventryCV7 9LD
Born December 1966
Director
Appointed 01 Sept 2021
Resigned 11 Nov 2022

KLESNIKS, Susan Ann

Resigned
Barnacle, CoventryCV7 9LD
Born February 1957
Director
Appointed 01 Oct 2018
Resigned 08 Apr 2024

SKELHON, Raymond John

Resigned
Lower Road, CoventryCV7 9LD
Born July 1931
Director
Appointed 10 Sept 2018
Resigned 05 Sept 2020

Persons with significant control

1

Woodway Holdings Limited

Active
Barnacle, CoventryCV7 9LD

Nature of Control

Ownership of shares 75 to 100 percent
Notified 10 Sept 2018
Fundings
Financials
Latest Activities

Filing History

38

Change Person Director Company With Change Date
15 May 2026
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 April 2026
AP01Appointment of Director
Accounts With Accounts Type Small
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 Director Company With Name Termination Date
26 April 2024
TM01Termination of Director
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
3 January 2024
AP01Appointment of Director
Accounts With Accounts Type Small
26 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 November 2022
TM01Termination of Director
Accounts With Accounts Type Small
8 June 2022
AAAnnual Accounts
Second Filing Of Director Appointment With Name
5 May 2022
RP04AP01RP04AP01
Confirmation Statement With No Updates
25 February 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 October 2021
AP01Appointment of Director
Change Person Director Company With Change Date
10 September 2021
CH01Change of Director Details
Change Person Director Company With Change Date
10 September 2021
CH01Change of Director Details
Change Person Director Company With Change Date
10 September 2021
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
10 September 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Small
10 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
17 February 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 September 2020
TM01Termination of Director
Accounts With Accounts Type Small
12 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 May 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 January 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
20 September 2019
AP01Appointment of Director
Confirmation Statement With Updates
11 June 2019
CS01Confirmation Statement
Capital Allotment Shares
11 June 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
24 February 2019
AP01Appointment of Director
Notification Of A Person With Significant Control
6 February 2019
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
6 February 2019
PSC09Update to PSC Statements
Appoint Person Director Company With Name Date
4 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 October 2018
AP01Appointment of Director
Resolution
28 September 2018
RESOLUTIONSResolutions
Change Of Name Notice
28 September 2018
CONNOTConfirmation Statement Notification
Incorporation Company
10 September 2018
NEWINCIncorporation