W B PACKAGING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameW B PACKAGING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05029837
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of W B PACKAGING LIMITED?

    • Printing n.e.c. (18129) / Manufacturing

    Where is W B PACKAGING LIMITED located?

    Registered Office Address
    Unit 86 Plume Street Industrial Estate
    Aston
    B6 7RT Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for W B PACKAGING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for W B PACKAGING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2024

    What are the latest filings for W B PACKAGING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jan 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Jan 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Jan 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Jan 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Jan 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Jan 29, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Jan 29, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Jan 29, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Jan 29, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 2
    SH01

    Satisfaction of charge 1 in full

    9 pagesMR04

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Termination of appointment of Owen Nicholas Wild as a director on Oct 30, 2015

    2 pagesTM01

    Appointment of Andrew Reginald Hawkins as a director on Oct 30, 2015

    3 pagesAP01

    Termination of appointment of Sharron Lea Wild as a director on Oct 30, 2015

    2 pagesTM01

    Who are the officers of W B PACKAGING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAWKINS, Andrew Reginald
    Coppice Lane
    Middleton
    B78 2BT Tamworth
    Spion Kop
    Staffordshire
    Secretary
    Coppice Lane
    Middleton
    B78 2BT Tamworth
    Spion Kop
    Staffordshire
    203064360001
    HAWKINS, Andrew Reginald
    Coppice Lane
    Middleton
    B78 2BT Tamworth
    Spion Kop Farm
    Staffordshire
    United Kingdom
    Director
    Coppice Lane
    Middleton
    B78 2BT Tamworth
    Spion Kop Farm
    Staffordshire
    United Kingdom
    United KingdomBritish47814460002
    WILD, Sharron Lea
    Wolsey Drive
    Kirkby-In-Ashfield
    NG17 7JR Nottingham
    W B Packaging Ltd
    England
    Secretary
    Wolsey Drive
    Kirkby-In-Ashfield
    NG17 7JR Nottingham
    W B Packaging Ltd
    England
    British95777040001
    CREDITREFORM (SECRETARIES) LIMITED
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    Secretary
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    78511540002
    BROOKSBY, Carol Lesley
    17 Gloucester Avenue
    Nuthall
    NG16 1AL Nottingham
    Director
    17 Gloucester Avenue
    Nuthall
    NG16 1AL Nottingham
    British96635500001
    BROOKSBY, Martin Keiran
    17 Gloucester Avenue
    Nuthall
    NG16 1AL Nottingham
    Director
    17 Gloucester Avenue
    Nuthall
    NG16 1AL Nottingham
    British95776960001
    WILD, Owen Nicholas
    Wolsey Drive
    Kirkby-In-Ashfield
    NG17 7JR Nottingham
    W B Packaging Ltd
    England
    Director
    Wolsey Drive
    Kirkby-In-Ashfield
    NG17 7JR Nottingham
    W B Packaging Ltd
    England
    EnglandBritish96635410002
    WILD, Sharron Lea
    Wolsey Drive
    Kirkby-In-Ashfield
    NG17 7JR Nottingham
    W B Packaging Ltd
    England
    Director
    Wolsey Drive
    Kirkby-In-Ashfield
    NG17 7JR Nottingham
    W B Packaging Ltd
    England
    EnglandBritish95777040002
    WILD, Sharron Lea
    21 Terrace Lane
    Pleasley
    NG19 7PU Mansfield
    Nottinghamshire
    Director
    21 Terrace Lane
    Pleasley
    NG19 7PU Mansfield
    Nottinghamshire
    United KingdomBritish95777040001
    CREDITREFORM LIMITED
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    Director
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    78511530002

    Who are the persons with significant control of W B PACKAGING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Reginald Hawkins
    Coppice Lane Middleton
    B78 2BT Tamworth
    Spion Kop
    Staffordshire
    United Kingdom
    Apr 06, 2016
    Coppice Lane Middleton
    B78 2BT Tamworth
    Spion Kop
    Staffordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0