WHO'S PACKAGING? LIMITED - GRANTHAM


Company Profile Company Filings

Overview

WHO'S PACKAGING? LIMITED is a Private Limited Company from GRANTHAM and has the status: Dissolved - no longer trading.
WHO'S PACKAGING? LIMITED was incorporated 21 years ago on 16/10/2002 and has the registered number: 04563791. The accounts status is SMALL.

WHO'S PACKAGING? LIMITED - GRANTHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

KEMPTON HOUSE KEMPTON WAY
GRANTHAM
LINCOLNSHIRE
NG31 0EA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LESLEY ELIZABETH RANN Feb 1959 British Director 2002-10-16 CURRENT
MR GORDON PHILIP DALE RANN Nov 1950 British Director 2002-10-16 CURRENT
MRS LIANNE ESTELLE FIRTH Dec 1966 British Director 2002-10-16 CURRENT
MRS HALINA BRIGGS Secretary 2017-09-19 CURRENT
MALCOLM ANDREW MCLEAN Nov 1957 British Director 2002-10-16 UNTIL 2003-03-31 RESIGNED
PETER BURNETT Jan 1958 British Director 2003-04-01 UNTIL 2004-03-01 RESIGNED
MR PETER CHARLES BURNETT Jan 1958 British Director 2004-08-09 UNTIL 2005-12-23 RESIGNED
MRS LOUISE PAYNE Jul 1976 Secretary 2005-03-01 UNTIL 2015-04-20 RESIGNED
MRS JOANNE HESLOP Secretary 2015-04-20 UNTIL 2017-09-19 RESIGNED
MELANIE ANN SMITH Jun 1978 British Secretary 2002-10-16 UNTIL 2005-02-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-10-16 UNTIL 2002-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Totemic (2014) Holdings Limited 2016-06-30 Grantham   Lincolnshire Ownership of shares 75 to 100 percent

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