Wasdell Packaging Ltd was registered on 25 June 1969 and has its registered office in Wiltshire. This organisation has 8 directors. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOUGH, Philip | 31 July 2015 | 17 September 2020 | 1 |
| HARRIS, David William | N/A | 31 December 2007 | 1 |
| STEEL, Marshall Malcolm | N/A | 30 June 1993 | 1 |
| VINES, Philip Stewart | 31 July 2015 | 17 September 2020 | 1 |
| WASDELL, Donald Charles | N/A | 31 December 2002 | 1 |
| WASDELL, James Hugh Charles | 01 November 1992 | 22 July 2014 | 1 |
| WASDELL, Richard James Norman | N/A | 28 September 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WASDELL, Georgina Susan | 28 September 2006 | 30 June 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 28 September 2020 | |
| TM01 - Termination of appointment of director | 28 September 2020 | |
| RESOLUTIONS - N/A | 09 September 2020 | |
| MA - Memorandum and Articles | 09 September 2020 | |
| AA - Annual Accounts | 08 November 2019 | |
| 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 |
| 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 |
