WZ PACKAGING LIMITED

Overview

Company Name	WZ PACKAGING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08541340
Jurisdiction	England/Wales
Date of Creation	May 23, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WZ PACKAGING LIMITED?

Manufacture of light metal packaging (25920) / Manufacturing

Where is WZ PACKAGING LIMITED located?

Registered Office Address	Halesfield 18 Halesfield 18 TF7 4JS Telford Shropshire England
Undeliverable Registered Office Address	No

What were the previous names of WZ PACKAGING LIMITED?

Previous Company Names
Company Name	From	Until
MONETA PACKAGING UK LIMITED	Jul 31, 2013	Jul 31, 2013
ALNERY NO. 3105 LIMITED	May 23, 2013	May 23, 2013

What are the latest accounts for WZ PACKAGING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 19, 2026
Next Confirmation Statement Due	Mar 05, 2026
Next Confirmation Statement Made Up To	Feb 19, 2025
Overdue	No

What are the latest filings for WZ PACKAGING LIMITED?

Filings
Date	Description	Document	Type
Aug 20, 2025	Full accounts made up to Dec 31, 2024	28 pages	AA

Aug 05, 2025	Registration of charge 085413400004, created on Aug 04, 2025	38 pages	MR01

Apr 02, 2025	Confirmation statement made on Feb 19, 2025 with no updates	3 pages	CS01

Oct 09, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

May 31, 2024	Satisfaction of charge 085413400003 in full	1 pages	MR04

Mar 08, 2024	Director's details changed for Mr Jan Hurban on Mar 01, 2024	2 pages	CH01

Mar 07, 2024	Confirmation statement made on Feb 19, 2024 with no updates	3 pages	CS01

Aug 02, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

Mar 07, 2023	Confirmation statement made on Feb 19, 2023 with no updates	3 pages	CS01

Oct 10, 2022	Full accounts made up to Dec 31, 2021	27 pages	AA

Mar 24, 2022	Confirmation statement made on Feb 19, 2022 with no updates	3 pages	CS01

Jun 17, 2021	Full accounts made up to Dec 31, 2020	26 pages	AA

Apr 21, 2021	Confirmation statement made on Feb 19, 2021 with no updates	3 pages	CS01

Feb 12, 2021	Amended full accounts made up to Dec 31, 2019	27 pages	AAMD

Dec 15, 2020	Full accounts made up to Dec 31, 2019	26 pages	AA

Sep 08, 2020	Satisfaction of charge 085413400001 in full	1 pages	MR04

Sep 08, 2020	Satisfaction of charge 085413400002 in full	1 pages	MR04

Feb 19, 2020	Confirmation statement made on Feb 19, 2020 with no updates	3 pages	CS01

Dec 27, 2019	Registration of charge 085413400003, created on Dec 18, 2019	23 pages	MR01

Oct 24, 2019	Full accounts made up to Dec 31, 2018	23 pages	AA

Mar 14, 2019	Director's details changed for Jan Hurban on Apr 01, 2018	2 pages	CH01

Mar 14, 2019	Confirmation statement made on Feb 19, 2019 with updates	4 pages	CS01

Mar 06, 2019	Registration of charge 085413400002, created on Mar 06, 2019	13 pages	MR01

Dec 07, 2018	Full accounts made up to Dec 31, 2017	22 pages	AA

May 18, 2018	Registration of charge 085413400001, created on May 14, 2018	17 pages	MR01

View All Filings

Who are the officers of WZ PACKAGING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HURBAN, Jan

Jun 11, 2014

Director

Halesfield 18

TF7 4JS Telford

Halesfield 18

Shropshire

England

Slovak

1979-2

General Manager

188941750004

ALNERY INCORPORATIONS NO. 1 LIMITED

May 23, 2013

Jul 30, 2013

Secretary

E1 6AD London

One Bishops Square

United Kingdom

Identification Type	European Economic Area
Registration Number	02414443

146125750001

ASTLEY, Katherine Claire

May 23, 2013

Jul 30, 2013

Director

E1 6AD London

One Bishops Square

United Kingdom

British

1975-3

Corporate Assistant

169330950001

GOLDMAN, Mariya

Jul 30, 2013

Jun 11, 2014

Director

Stourbridge Road

WV15 6AW Bridgnorth

Shropshire

Malta

Ukranian

1955-3

Financial Investor

180234540001

SPINEROVA, Alena

Jul 30, 2013

Jun 11, 2014

Director

Stourbridge Road

WV15 6AW Bridgnorth

Shropshire

Slovakia

Slovak

1967-6

Cfo

180234810001

ALNERY INCORPORATIONS NO. 1 LIMITED

May 23, 2013

Jul 30, 2013

Director

E1 6AD London

One Bishops Square

United Kingdom

Identification Type	European Economic Area
Registration Number	02414443

146125750001

ALNERY INCORPORATIONS NO. 2 LIMITED

May 23, 2013

Jul 30, 2013

Director

E1 6AD London

One Bishops Square

United Kingdom

Identification Type	European Economic Area
Registration Number	02414459

146125760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WZ PACKAGING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Zhiwei Wang Xiaohewan A-502 Jinlun Street Jinzhong City Micro Village 030600 China	Apr 06, 2016	Xiaohewan A-502 Jinlun Street Jinzhong City Micro Village 030600 China	No
	Nationality: Chinese Country of Residence: China
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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