WASHINGTON ENVELOPES LIMITED
Overview
| Company Name | WASHINGTON ENVELOPES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05640986 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WASHINGTON ENVELOPES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WASHINGTON ENVELOPES LIMITED located?
| Registered Office Address | Wessyngton House Industrial Road Hertburn NE37 2SA Washington Tyne And Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WASHINGTON ENVELOPES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENCORE WASHINGTON LIMITED | Nov 30, 2005 | Nov 30, 2005 |
What are the latest accounts for WASHINGTON ENVELOPES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for WASHINGTON ENVELOPES LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2024 |
| Overdue | No |
What are the latest filings for WASHINGTON ENVELOPES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Norris Cooper on Jul 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Craig Lee Allen on Mar 06, 2023 | 2 pages | CH01 | ||
Accounts for a small company made up to Nov 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Nov 30, 2021 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2020 | 5 pages | AA | ||
Appointment of Mr Gary Joyce as a secretary on Feb 28, 2021 | 2 pages | AP03 | ||
Appointment of Mr Craig Lee Allen as a director on Feb 28, 2021 | 2 pages | AP01 | ||
Appointment of Mr Gary Joyce as a director on Feb 28, 2021 | 2 pages | AP01 | ||
Appointment of Mr David Norris Cooper as a director on Feb 28, 2021 | 2 pages | AP01 | ||
Appointment of Mr Mark Eyeington as a director on Feb 28, 2021 | 2 pages | AP01 | ||
Termination of appointment of John Russell Croisdale as a director on Feb 28, 2021 | 1 pages | TM01 | ||
Notification of The Encore Group (Envelopes and Packaging) Limited as a person with significant control on Dec 01, 2019 | 2 pages | PSC02 | ||
Termination of appointment of Michael John Williamson as a secretary on Feb 28, 2021 | 1 pages | TM02 | ||
Cessation of Tyne & Wear Holdings Ltd as a person with significant control on Dec 01, 2019 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Nov 30, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Nov 30, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2017 | 5 pages | AA | ||
Who are the officers of WASHINGTON ENVELOPES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOYCE, Gary | Secretary | Industrial Road Hertburn NE37 2SA Washington Wessyngton House Tyne And Wear | 286006510001 | |||||||
| ALLEN, Craig Lee | Director | Industrial Road Hertburn NE37 2SA Washington Wessyngton House Tyne And Wear | England | British | Sales Director | 239334790002 | ||||
| COOPER, David Norris | Director | Industrial Road Hertburn NE37 2SA Washington Wessyngton House Tyne And Wear | England | British | Managing Director | 256200360002 | ||||
| EYEINGTON, Mark | Director | Industrial Road Hertburn NE37 2SA Washington Wessyngton House Tyne And Wear | United Kingdom | British | Director | 238543550001 | ||||
| JOYCE, Gary | Director | Industrial Road Hertburn NE37 2SA Washington Wessyngton House Tyne And Wear | United Kingdom | British | Financial Director | 238543520002 | ||||
| WILLIAMSON, Michael John | Secretary | Industrial Road Hertburn NE37 2SA Washington Wessyngton House Tyne And Wear England | British | 59799230004 | ||||||
| CROISDALE, John Russell | Director | Industrial Road Hertburn NE37 2SA Washington Wessyngton House Tyne And Wear United Kingdom | United Kingdom | British | Commercial Director | 48813710005 | ||||
| GILL, Anthony Stephen | Director | Angel House Church Street Kirk Hammerton YO26 8DD York North Yorkshire | England | English | Director | 57831700001 |
Who are the persons with significant control of WASHINGTON ENVELOPES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Encore Group (Envelopes And Packaging) Limited | Dec 01, 2019 | Industrial Road Hertburn NE37 2SA Washington Wessyngton House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tyne & Wear Holdings Ltd | Apr 06, 2016 | Industrial Road Hertburn NE37 2SA Washington Wessyngton House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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