About

Registered Number: 00956939
Date of Incorporation: 25/06/1969 (50 years and 4 months ago)
Company Status: Active
Registered Address: Unit 6-8 Euro Way, Blagrove, Swindon, Wiltshire, SN5 8YW

 

Founded in 1969, Wasdell Packaging Ltd have registered office in Swindon, it has a status of "Active". Gough, Philip, Tedham, Martin John, Vines, Philip Stewart, Wasdell, Carole Josephine Dixon, Wasdell, Georgina Susan, Harris, David William, Redman, John Maybin Vivian, Steel, Marshall Malcolm, Wasdell, Donald Charles, Wasdell, James Hugh Charles, Wasdell, Richard James Norman are listed as the directors of this company. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOUGH, Philip 31 July 2015 - 1
VINES, Philip Stewart 31 July 2015 - 1
HARRIS, David William N/A 31 December 2007 1
REDMAN, John Maybin Vivian 31 July 2015 31 July 2016 1
STEEL, Marshall Malcolm N/A 30 June 1993 1
WASDELL, Donald Charles N/A 31 December 2002 1
WASDELL, Richard James Norman N/A 28 September 2006 1
Secretary Name Appointed Resigned Total Appointments
WASDELL, Carole Josephine Dixon N/A 28 September 2006 1
WASDELL, Georgina Susan 28 September 2006 30 June 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Martin John Tedham/
1960-10
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 30 September 2019
MR01 - N/A 11 December 2018
MR04 - N/A 09 November 2018
MR04 - N/A 09 November 2018
MR04 - N/A 02 November 2018
MR04 - N/A 02 November 2018
CS01 - N/A 02 October 2018
AA - Annual Accounts 28 September 2018
RP04CS01 - N/A 24 January 2018
CS01 - N/A 28 September 2017
AA - Annual Accounts 27 September 2017
AA - Annual Accounts 15 December 2016
CS01 - N/A 03 October 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 26 September 2016
TM01 - Termination of appointment of director 05 September 2016
SH03 - Return of purchase of own shares 03 February 2016
RESOLUTIONS - N/A 13 January 2016
RESOLUTIONS - N/A 12 January 2016
SH01 - Return of Allotment of shares 12 January 2016
SH01 - Return of Allotment of shares 12 January 2016
SH06 - Notice of cancellation of shares 12 January 2016
AP01 - Appointment of director 04 January 2016
AP01 - Appointment of director 17 December 2015
AP01 - Appointment of director 17 December 2015
AA - Annual Accounts 20 October 2015
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 22 January 2015
AR01 - Annual Return 07 October 2014
MR04 - N/A 06 October 2014
MR04 - N/A 06 October 2014
MR04 - N/A 06 October 2014
TM01 - Termination of appointment of director 23 July 2014
MR01 - N/A 24 June 2014
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 12 July 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 04 October 2012
AR01 - Annual Return 28 September 2011
AA - Annual Accounts 23 August 2011
AD01 - Change of registered office address 07 February 2011
AA - Annual Accounts 24 January 2011
AP01 - Appointment of director 04 October 2010
AR01 - Annual Return 29 September 2010
TM02 - Termination of appointment of secretary 07 July 2010
AA - Annual Accounts 16 January 2010
363a - Annual Return 01 October 2009
363a - Annual Return 17 October 2008
AA - Annual Accounts 23 July 2008
288b - Notice of resignation of directors or secretaries 07 January 2008
363s - Annual Return 13 November 2007
AA - Annual Accounts 11 October 2007
363s - Annual Return 19 October 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 19 October 2006
RESOLUTIONS - N/A 11 October 2006
288b - Notice of resignation of directors or secretaries 11 October 2006
288a - Notice of appointment of directors or secretaries 11 October 2006
288b - Notice of resignation of directors or secretaries 11 October 2006
288b - Notice of resignation of directors or secretaries 11 October 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 11 October 2006
395 - Particulars of a mortgage or charge 04 October 2006
395 - Particulars of a mortgage or charge 04 October 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 October 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 October 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 October 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 October 2006
AA - Annual Accounts 18 July 2006
363s - Annual Return 13 October 2005
AA - Annual Accounts 30 September 2005
363s - Annual Return 07 October 2004
AA - Annual Accounts 20 August 2004
288a - Notice of appointment of directors or secretaries 06 July 2004
AA - Annual Accounts 17 January 2004
363s - Annual Return 22 October 2003
AA - Annual Accounts 21 January 2003
288b - Notice of resignation of directors or secretaries 07 January 2003
363s - Annual Return 07 October 2002
AA - Annual Accounts 29 January 2002
395 - Particulars of a mortgage or charge 30 November 2001
363s - Annual Return 12 October 2001
AA - Annual Accounts 17 January 2001
363s - Annual Return 05 October 2000
395 - Particulars of a mortgage or charge 11 January 2000
AA - Annual Accounts 15 December 1999
363s - Annual Return 06 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 1999
RESOLUTIONS - N/A 22 June 1999
RESOLUTIONS - N/A 22 June 1999
123 - Notice of increase in nominal capital 22 June 1999
395 - Particulars of a mortgage or charge 13 May 1999
AA - Annual Accounts 22 December 1998
363s - Annual Return 07 October 1998
AA - Annual Accounts 09 December 1997
363s - Annual Return 08 October 1997
RESOLUTIONS - N/A 08 September 1997
RESOLUTIONS - N/A 08 September 1997
RESOLUTIONS - N/A 08 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 September 1997
MEM/ARTS - N/A 08 September 1997
123 - Notice of increase in nominal capital 08 September 1997
395 - Particulars of a mortgage or charge 05 March 1997
AA - Annual Accounts 07 January 1997
363s - Annual Return 26 September 1996
AA - Annual Accounts 20 December 1995
363s - Annual Return 02 October 1995
RESOLUTIONS - N/A 18 September 1995
RESOLUTIONS - N/A 18 September 1995
RESOLUTIONS - N/A 18 September 1995
AA - Annual Accounts 18 December 1994
363s - Annual Return 10 October 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 July 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 July 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 July 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 July 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 July 1994
288 - N/A 07 July 1994
AA - Annual Accounts 13 December 1993
363s - Annual Return 07 November 1993
288 - N/A 26 July 1993
AA - Annual Accounts 16 December 1992
288 - N/A 23 November 1992
363s - Annual Return 09 October 1992
AA - Annual Accounts 19 February 1992
395 - Particulars of a mortgage or charge 27 November 1991
363x - Annual Return 06 November 1991
395 - Particulars of a mortgage or charge 29 May 1991
AA - Annual Accounts 16 February 1991
363 - Annual Return 17 October 1990
395 - Particulars of a mortgage or charge 13 July 1990
AA - Annual Accounts 14 February 1990
363 - Annual Return 19 October 1989
AA - Annual Accounts 17 February 1989
363 - Annual Return 15 December 1988
288 - N/A 27 May 1988
363 - Annual Return 20 April 1988
AA - Annual Accounts 07 March 1988
363 - Annual Return 29 April 1987
AA - Annual Accounts 17 February 1987
288 - N/A 06 October 1986
395 - Particulars of a mortgage or charge 15 November 1983
NEWINC - New incorporation documents 25 June 1969

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 December 2018 Outstanding

N/A

A registered charge 18 June 2014 Fully Satisfied

N/A

Chattel mortgage 28 September 2006 Fully Satisfied

N/A

All assets debenture 28 September 2006 Fully Satisfied

N/A

Debenture 28 November 2001 Fully Satisfied

N/A

Rent deposit deed 21 December 1999 Fully Satisfied

N/A

Fixed charge 11 May 1999 Fully Satisfied

N/A

Mortgage 28 February 1997 Fully Satisfied

N/A

Mortgage 18 November 1991 Fully Satisfied

N/A

A credit agreement 20 May 1991 Fully Satisfied

N/A

Mortgage 10 July 1990 Fully Satisfied

N/A

Memo of deposit of deeds 10 November 1983 Fully Satisfied

N/A

Legal mortgage 11 February 1982 Fully Satisfied

N/A

Mortgage 18 October 1977 Fully Satisfied

N/A

Mortgage 11 March 1976 Fully Satisfied

N/A

Mortgage 03 July 1973 Fully Satisfied

N/A

Mortgage 20 October 1971 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.