WOOD'S PACKAGING LIMITED - PONTEFRACT
Company Profile | Company Filings |
Overview
WOOD'S PACKAGING LIMITED is a Private Limited Company from PONTEFRACT ENGLAND and has the status: Active.
WOOD'S PACKAGING LIMITED was incorporated 19 years ago on 24/02/2005 and has the registered number: 05374724. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WOOD'S PACKAGING LIMITED was incorporated 19 years ago on 24/02/2005 and has the registered number: 05374724. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WOOD'S PACKAGING LIMITED - PONTEFRACT
This company is listed in the following categories:
46760 - Wholesale of other intermediate products
46760 - Wholesale of other intermediate products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
GENESIS HOUSE UNIT 8, DATA DRIVE
PONTEFRACT
WEST YORKSHIRE
WF9 3FD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/03/2023 | 26/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANTONY TIMOTHY NIGEL WOOD | Jun 1965 | British | Director | 2006-02-27 | CURRENT |
MR DARRAN WILLIAM RICHARDSON | Jul 1972 | British | Director | 2021-09-24 | CURRENT |
MR PETER JOHN HARRISON | Dec 1960 | British | Director | 2020-09-12 | CURRENT |
MR ANTHONY ROGER HARRISON | Feb 1955 | British | Director | 2009-02-24 | CURRENT |
MR JOHN RICHARD FAIRHURST | Nov 1964 | British | Director | 2020-09-12 | CURRENT |
MR ANDREW JOHN BARRETT | Mar 1985 | British | Director | 2023-12-01 | CURRENT |
MR ANTHONY ROGER HARRISON | Secretary | 2017-03-10 | CURRENT | ||
MR KENNETH ARTHUR HARRISON | Jul 1930 | British | Director | 2005-02-24 UNTIL 2016-12-23 | RESIGNED |
CHRISTINE MARY HARRISON | May 1932 | British | Director | 2017-03-10 UNTIL 2020-09-12 | RESIGNED |
ANTHONY EDWARD COYNE | Mar 1947 | British | Director | 2005-02-24 UNTIL 2007-03-31 | RESIGNED |
MR MARCUS ALAN CHADWICK | British | Secretary | 2005-02-24 UNTIL 2017-03-09 | RESIGNED | |
PAUL HENRY PARNHAM | Sep 1953 | British | Director | 2007-04-01 UNTIL 2009-02-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Anthony Roger Harrison | 2020-09-12 | 2/1955 | Pontefract West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Peter John Harrison | 2020-09-12 | 12/1960 | Pontefract West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Christine Mary Harrison | 2017-03-10 - 2020-09-12 | 5/1932 | Castleford | Ownership of shares 75 to 100 percent |
Ensor Holdings Plc | 2016-04-06 - 2017-03-09 | Manchester | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Wood's Packaging Limited - Period Ending 2023-03-31 | 2023-08-17 | 31-03-2023 | £527,235 Cash £3,612,138 equity |
Wood's Packaging Limited - Period Ending 2022-03-31 | 2022-09-27 | 31-03-2022 | £688,607 Cash £3,519,465 equity |
Wood's Packaging Limited - Period Ending 2021-03-31 | 2021-09-04 | 31-03-2021 | £700,973 Cash £3,193,018 equity |
Wood's Packaging Limited - Period Ending 2020-03-31 | 2020-08-20 | 31-03-2020 | £1,233,001 Cash £1,694,778 equity |