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 - PONTEFRACT

This company is listed in the following categories:
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

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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

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