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WOOD'S PACKAGING LIMITED - Genesis House Unit 8, Data Drive, South Kirkby, Pontefract, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 05374724
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Genesis House Unit 8, Data Drive
- South Kirkby
- Pontefract
- West Yorkshire
- WF9 3FD
- England Genesis House Unit 8, Data Drive, South Kirkby, Pontefract, West Yorkshire, WF9 3FD, England UK
Management
- Managing Directors
- FAIRHURST, John Richard
- HARRISON, Anthony Roger
- HARRISON, Peter John
- RICHARDSON, Darran William
- WOOD, Antony Timothy Nigel
- Company secretaries
- HARRISON, Anthony Roger
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-02-24
- Age Of Company 2005-02-24 19 years
- SIC/NACE
- 46760
Ownership
- Beneficial Owners
- -
- Mr Anthony Roger Harrison
- Mr Peter John Harrison
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2013-02-24
- Annual Return
- Due Date: 2024-03-26
- Last Date: 2023-03-12
✓
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WOOD'S PACKAGING LIMITED Company Description
- WOOD'S PACKAGING LIMITED is a ltd registered in United Kingdom with the Company reg no 05374724. Its current trading status is "live". It was registered 2005-02-24. It has declared SIC or NACE codes as "46760". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-24.It can be contacted at Genesis House Unit 8, Data Drive .
Get WOOD'S PACKAGING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wood's Packaging Limited - Genesis House Unit 8, Data Drive, South Kirkby, Pontefract, West Yorkshire, United Kingdom
- 2005-02-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WOOD'S PACKAGING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05374724#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05374724#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05374724#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-satisfy-charge-full (2023-04-06) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-13) - AD01
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capital-allotment-shares (2020-09-24) - SH01
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appoint-person-director-company-with-name-date (2020-09-24) - AP01
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termination-director-company-with-name-termination-date (2020-09-24) - TM01
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appoint-person-director-company-with-name-date (2020-09-25) - AP01
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cessation-of-a-person-with-significant-control (2020-09-25) - PSC07
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notification-of-a-person-with-significant-control (2020-09-25) - PSC01
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confirmation-statement-with-no-updates (2020-03-13) - CS01
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capital-name-of-class-of-shares (2020-10-06) - SH08
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resolution (2020-10-12) - RESOLUTIONS
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memorandum-articles (2020-10-12) - MA
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accounts-with-accounts-type-small (2018-11-28) - AA
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confirmation-statement-with-updates (2018-03-21) - CS01
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notification-of-a-person-with-significant-control (2018-03-21) - PSC01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
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memorandum-articles (2017-01-06) - MA
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resolution (2017-02-21) - RESOLUTIONS
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mortgage-satisfy-charge-full (2017-02-27) - MR04
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confirmation-statement-with-updates (2017-02-27) - CS01
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termination-secretary-company-with-name-termination-date (2017-03-10) - TM02
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appoint-person-secretary-company-with-name-date (2017-03-10) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-10) - AD01
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appoint-person-director-company-with-name-date (2017-03-14) - AP01
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change-person-secretary-company-with-change-date (2017-03-29) - CH03
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change-person-director-company-with-change-date (2017-03-29) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-12-12) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-09-25) - CH01
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change-person-secretary-company-with-change-date (2013-09-25) - CH03
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change-registered-office-address-company-with-date-old-address (2013-09-24) - AD01
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accounts-with-accounts-type-full (2013-09-13) - AA
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auditors-resignation-company (2013-05-17) - AUD
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keyboard_arrow_right 2012
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miscellaneous (2012-12-11) - MISC
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keyboard_arrow_right 2011
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resolution (2011-02-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01
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legacy (2011-03-09) - MG01
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accounts-with-accounts-type-full (2010-01-14) - AA
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change-person-director-company-with-change-date (2010-03-02) - CH01
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change-person-director-company-with-change-date (2010-04-29) - CH01
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change-person-director-company-with-change-date (2010-05-26) - CH01
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change-person-secretary-company-with-change-date (2010-05-26) - CH03
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accounts-with-accounts-type-full (2010-09-24) - AA
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