Woolpack Way Company Limited

Active04936031 Private limited company
Incorporated
17 October 2003 (23 years)
Industry
Dormant Company (99999)
Directors
Paul Anthony Puzzar
Deborah Julie Woods
Accounts type
Dormant
Region
East of England
Address
Ransome Lodge Woolpack Way
Meldreth
Royston
SG8 6LD

Filing status

Accounts due
31 July 2028
Last accounts
31 October 2026
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 26 August 2016
British
Born November 1974
Puzzar, Paul Anthony
Director · Appointed 8 August 2016
British
Born January 1981 (45)
Woods, Deborah Julie
Director · Appointed 30 April 2013
British
Born August 1958 (68)
Church, Jill Alexandra
Director · Appointed 22 March 2009
British
Born November 1947
Farnham, Sheila Marlene
Director · Appointed 29 November 2007
British
Born June 1936 (90)
Officer history (14 former)
7 March 2022
Resigned Fitzgibbon, Emma Victoria as Secretary
31 July 2017
Resigned Woods, Deborah Julie as Secretary
26 May 2017
Appointed Fitzgibbon, Emma Victoria as Secretary
26 August 2016
Resigned Duguid, Graham Robertson as Director
26 August 2016
Appointed Fitzgibbon, Emma Victoria as Director
8 August 2016
Appointed Puzzar, Paul Anthony as Director
15 July 2016
Resigned Duguid, Christine Mary as Secretary
15 July 2016
Appointed Woods, Deborah Julie as Secretary
15 July 2016
Resigned Duguid, Christine Mary as Director
30 April 2013
Appointed Woods, Deborah Julie as Director
1 April 2013
Resigned Thomas, Sheila as Director
10 April 2011
Resigned Gipson, Sylvia as Director
17 April 2010
Appointed Thomas, Sheila as Director
27 March 2010
Resigned Thomas, Graham William as Director
22 March 2009
Appointed Church, Jill Alexandra as Director
21 January 2009
Appointed Duguid, Christine Mary as Secretary
21 January 2009
Appointed Duguid, Christine Mary as Director
21 January 2009
Resigned Mutti, Nichola Ann as Director
21 January 2009
Resigned Mutti, Paul Christopher Edward as Director
21 January 2009
Resigned Mutti, Nichola Ann as Secretary
29 November 2007
Resigned Farnham, Jack Laerence as Director
29 November 2007
Appointed Farnham, Sheila Marlene as Director
25 March 2005
Appointed Duguid, Graham Robertson as Director
25 March 2005
Appointed Gipson, Sylvia as Director
25 March 2005
Appointed Thomas, Graham William as Director
25 March 2005
Appointed Farnham, Jack Laerence as Director
17 October 2003
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
17 October 2003
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
17 October 2003
Appointed C & M Registrars Limited as Corporate Nominee Director
17 October 2003
Resigned C & M Registrars Limited as Corporate Nominee Director
17 October 2003
Appointed Mutti, Nichola Ann as Secretary
17 October 2003
Appointed Mutti, Nichola Ann as Director
17 October 2003
Appointed Mutti, Paul Christopher Edward as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£6

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £55 £55 £6 £6 £6 £6 £6
Balance sheet detail
2025202420232022202120202019
Cash£55£55
Net Assets£6£6£6£6£6£55£55
Shareholder Funds£6£6£6£6£6£55£55

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Accounts for a dormant company31 October 2026
26 October 2026Confirmation statement with no updates14 October 2026
3 November 2025Accounts for a dormant company31 October 2025
16 October 2025Confirmation statement with no updates14 October 2025
2 November 2024Accounts for a dormant company31 October 2024
Show all recent filings

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