WSPH LIMITED - KINGSWINFORD


Company Profile Company Filings

Overview

WSPH LIMITED is a Private Limited Company from KINGSWINFORD and has the status: Active.
WSPH LIMITED was incorporated 42 years ago on 15/06/1982 and has the registered number: 01643514. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

WSPH LIMITED - KINGSWINFORD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

55 SECOND AVENUE
KINGSWINFORD
WEST MIDLANDS
DY6 7XL

This Company Originates in : United Kingdom
Previous trading names include:
SMITHPACK GROUP LIMITED (until 03/03/2010)

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAURENT THIERRY SALMON Jul 1963 French Director 2024-03-28 CURRENT
PATRICK JAMES CREAN Mar 1963 Irish Director 2024-03-28 CURRENT
RICHARD JOSEPH CAHILL Secretary 2024-03-28 CURRENT
COLIN ROBERT GREENHALGH Jun 1947 British Director 1995-12-27 UNTIL 1997-10-08 RESIGNED
MR KEVIN NICHOLAS ALLWOOD Jun 1949 British Director 2013-08-20 UNTIL 2015-02-27 RESIGNED
MR ANDREW JOHN DALTON Mar 1947 British Director 1995-12-27 UNTIL 1998-09-02 RESIGNED
MR TIMOTHY ALFRED COVERDALE May 1964 Director 2000-05-19 UNTIL 2024-03-28 RESIGNED
DAVID GEOFFREY COLE Jul 1957 British Director 1995-12-27 UNTIL 2000-01-31 RESIGNED
MARTIN JOHN CANTY May 1959 British Director RESIGNED
MR CHRISTOPHER JOHN CANTY Dec 1956 British Director RESIGNED
MRS SUZANNE KNOWLES May 1956 British Secretary 2000-05-25 UNTIL 2007-04-27 RESIGNED
MRS SANDRA THOMAS Secretary 2012-10-03 UNTIL 2013-06-24 RESIGNED
MR ARNO MILNE Mar 1974 British Secretary 2008-05-01 UNTIL 2012-10-03 RESIGNED
MR DAVID WILLIAM SEDDON Nov 1936 British Secretary RESIGNED
STEPHEN MAURICE KITTOE Mar 1949 British Secretary 2000-01-31 UNTIL 2000-05-25 RESIGNED
MR TIMOTHY ALFRED COVERDALE May 1964 Secretary 2007-04-27 UNTIL 2008-05-01 RESIGNED
DAVID GEOFFREY COLE Jul 1957 British Secretary 1995-12-27 UNTIL 2000-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Index Pack Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GEORGE BREWSTER (PROPERTY) LIMITED NORTHFLEET ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NELSONS LABELS (MANCHESTER) LIMITED GRANTHAM Dissolved... DORMANT 74990 - Non-trading company
DELTA GALIL EUROPE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
GEORGE BREWSTER(HOLDINGS)LIMITED NORTHFLEET ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KESTON PARK (1975) LIMITED SIDCUP Active MICRO ENTITY 98000 - Residents property management
TEE-KAY PACKAGING (PETERBOROUGH) LIMITED PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 17219 - Manufacture of other paper and paperboard containers
SMITHPACK LIMITED KINGSWINFORD Active TOTAL EXEMPTION FULL 17219 - Manufacture of other paper and paperboard containers
TEE-KAY HOLDINGS LIMITED PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 17219 - Manufacture of other paper and paperboard containers
WESTFIELD MEDICAL LIMITED RADSTOCK ENGLAND Active FULL 17219 - Manufacture of other paper and paperboard containers
IML LABELS & SYSTEMS LIMITED ST. AUSTELL ENGLAND Active DORMANT 18121 - Manufacture of printed labels
VALEPOINT CONSULTANCY LIMITED HAYWARDS HEATH ENGLAND Dissolved... 70221 - Financial management
PACK TECH LIMITED NORTHFLEET ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
KENT SPACE LIMITED NORTHFLEET ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KENT SPACE ASHFORD LIMITED NORTHFLEET ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
STOREPAK LIMITED DARTFORD Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
S-CLASS CHAUFFEUR SERVICES LIMITED BROMLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 49390 - Other passenger land transport
INDEX PACK LIMITED KINGSWINFORD ENGLAND Active TOTAL EXEMPTION FULL 17219 - Manufacture of other paper and paperboard containers
FLOOTS LTD DARTFORD Active MICRO ENTITY 31090 - Manufacture of other furniture
TOLGUS NET LLP LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
WSPH Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-13 30-04-2023 £153,442 equity
WSPH Limited - Accounts to registrar (filleted) - small 22.3 2023-01-10 30-04-2022 £153,937 equity
WSPH Limited - Accounts to registrar (filleted) - small 18.2 2021-11-26 30-04-2021 £154,409 equity
WSPH Limited - Accounts to registrar (filleted) - small 18.2 2021-01-30 30-04-2020 £154,859 equity
WSPH Limited - Accounts to registrar (filleted) - small 18.2 2020-01-10 30-04-2019 £155,309 equity
WSPH Limited - Accounts to registrar (filleted) - small 18.2 2018-12-20 30-04-2018 £155,759 equity
WSPH Limited - Accounts to registrar (filleted) - small 17.3 2018-01-27 30-04-2017 £156,209 equity
WSPH Limited - Abbreviated accounts 16.3 2017-01-31 30-04-2016 £156,609 equity
WSPH Limited - Limited company - abbreviated - 11.9 2015-10-29 30-04-2015 £156,989 equity
WSPH Limited - Limited company - abbreviated - 11.6 2015-01-31 30-04-2014 £157,309 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SMITHPACK LIMITED KINGSWINFORD Active TOTAL EXEMPTION FULL 17219 - Manufacture of other paper and paperboard containers
INDEX PACK LIMITED KINGSWINFORD ENGLAND Active TOTAL EXEMPTION FULL 17219 - Manufacture of other paper and paperboard containers