About

Registered Number: 00956939
Date of Incorporation: 25/06/1969 (53 years ago)
Company Status: Active
Registered Address: Unit 6-8 Euro Way, Blagrove, Swindon, Wiltshire, SN5 8YW

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

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.