Based in Woking, Marden Wolfe Packaging Ltd was founded on 22 October 1990, it has a status of "Active". Walker, Dee Francesca Miriam, Dineen, Daniel Andrew, Dineen, Patricia are listed as directors of the organisation. We don't currently know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WALKER, Dee Francesca Miriam | 21 July 2006 | - | 1 |
DINEEN, Daniel Andrew | N/A | 24 April 2004 | 1 |
DINEEN, Patricia | 23 March 2005 | 17 August 2006 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 31 January 2020 | |
CS01 - N/A | 18 November 2019 | |
AA - Annual Accounts | 31 January 2019 | |
CS01 - N/A | 17 November 2018 | |
AD01 - Change of registered office address | 25 May 2018 | |
AA - Annual Accounts | 23 January 2018 | |
CS01 - N/A | 27 October 2017 | |
AA - Annual Accounts | 16 November 2016 | |
CS01 - N/A | 03 November 2016 | |
AR01 - Annual Return | 14 November 2015 | |
AA - Annual Accounts | 28 October 2015 | |
AA - Annual Accounts | 16 January 2015 | |
AR01 - Annual Return | 28 November 2014 | |
AR01 - Annual Return | 31 October 2013 | |
AA - Annual Accounts | 13 June 2013 | |
AR01 - Annual Return | 09 November 2012 | |
AA - Annual Accounts | 24 May 2012 | |
AR01 - Annual Return | 17 November 2011 | |
AA - Annual Accounts | 10 October 2011 | |
AA - Annual Accounts | 19 November 2010 | |
AR01 - Annual Return | 08 November 2010 | |
AR01 - Annual Return | 12 November 2009 | |
CH01 - Change of particulars for director | 12 November 2009 | |
AA - Annual Accounts | 11 September 2009 | |
363a - Annual Return | 24 October 2008 | |
AA - Annual Accounts | 19 June 2008 | |
363a - Annual Return | 05 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 November 2007 | |
AA - Annual Accounts | 08 June 2007 | |
363a - Annual Return | 13 February 2007 | |
AA - Annual Accounts | 15 January 2007 | |
288b - Notice of resignation of directors or secretaries | 07 September 2006 | |
288a - Notice of appointment of directors or secretaries | 24 August 2006 | |
AA - Annual Accounts | 22 February 2006 | |
363a - Annual Return | 02 November 2005 | |
363a - Annual Return | 06 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 October 2005 | |
288b - Notice of resignation of directors or secretaries | 24 June 2005 | |
AA - Annual Accounts | 23 June 2005 | |
RESOLUTIONS - N/A | 06 June 2005 | |
288a - Notice of appointment of directors or secretaries | 06 June 2005 | |
AA - Annual Accounts | 17 March 2004 | |
363s - Annual Return | 27 October 2003 | |
AA - Annual Accounts | 29 January 2003 | |
363s - Annual Return | 28 October 2002 | |
AA - Annual Accounts | 15 January 2002 | |
363s - Annual Return | 07 November 2001 | |
AA - Annual Accounts | 20 December 2000 | |
363s - Annual Return | 27 October 2000 | |
AUD - Auditor's letter of resignation | 09 August 2000 | |
AA - Annual Accounts | 04 March 2000 | |
363s - Annual Return | 27 October 1999 | |
AA - Annual Accounts | 22 February 1999 | |
363s - Annual Return | 04 November 1998 | |
AA - Annual Accounts | 28 January 1998 | |
363s - Annual Return | 10 November 1997 | |
287 - Change in situation or address of Registered Office | 23 January 1997 | |
AA - Annual Accounts | 14 January 1997 | |
363s - Annual Return | 12 November 1996 | |
363s - Annual Return | 15 February 1996 | |
AA - Annual Accounts | 23 November 1995 | |
AA - Annual Accounts | 20 December 1994 | |
363s - Annual Return | 03 November 1994 | |
AA - Annual Accounts | 23 December 1993 | |
363s - Annual Return | 16 November 1993 | |
363x - Annual Return | 15 February 1993 | |
AA - Annual Accounts | 22 September 1992 | |
AA - Annual Accounts | 26 May 1992 | |
363x - Annual Return | 31 October 1991 | |
RESOLUTIONS - N/A | 11 March 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 1991 | |
288 - N/A | 11 March 1991 | |
287 - Change in situation or address of Registered Office | 11 March 1991 | |
288 - N/A | 11 March 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 March 1991 | |
CERTNM - Change of name certificate | 25 January 1991 | |
NEWINC - New incorporation documents | 22 October 1990 |