About

Registered Number: 05195622
Date of Incorporation: 03/08/2004 (20 years and 8 months ago)
Company Status: Active
Registered Address: Unit 4 Pedmore Road, Brierley Hill, West Midlands, DY5 1TJ

 

Based in Brierley Hill, Willpack Ltd was registered on 03 August 2004, it has a status of "Active". Willpack Ltd has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLETTS, Leslie 06 August 2004 - 1
WILLETTS, Stephen David 06 August 2004 - 1

Filing History

Document Type Date
CS01 - N/A 14 September 2020
AA - Annual Accounts 21 October 2019
CS01 - N/A 06 August 2019
MR01 - N/A 05 April 2019
AA - Annual Accounts 21 October 2018
CS01 - N/A 07 August 2018
AA - Annual Accounts 24 October 2017
CS01 - N/A 08 August 2017
MR01 - N/A 06 June 2017
AA - Annual Accounts 26 October 2016
CS01 - N/A 05 August 2016
AA - Annual Accounts 28 October 2015
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 24 November 2014
AR01 - Annual Return 05 August 2014
AA - Annual Accounts 21 January 2014
AA01 - Change of accounting reference date 21 January 2014
AR01 - Annual Return 08 August 2013
AA - Annual Accounts 01 July 2013
AA - Annual Accounts 16 August 2012
AR01 - Annual Return 13 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 January 2012
AA - Annual Accounts 27 October 2011
AR01 - Annual Return 12 August 2011
CH01 - Change of particulars for director 24 May 2011
CH01 - Change of particulars for director 24 May 2011
CH03 - Change of particulars for secretary 24 May 2011
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 24 August 2010
AA01 - Change of accounting reference date 18 February 2010
363a - Annual Return 08 September 2009
AA - Annual Accounts 25 June 2009
363a - Annual Return 14 January 2009
287 - Change in situation or address of Registered Office 10 November 2008
287 - Change in situation or address of Registered Office 14 October 2008
AA - Annual Accounts 30 May 2008
288c - Notice of change of directors or secretaries or in their particulars 01 November 2007
363a - Annual Return 24 September 2007
288c - Notice of change of directors or secretaries or in their particulars 14 August 2007
288c - Notice of change of directors or secretaries or in their particulars 14 August 2007
287 - Change in situation or address of Registered Office 14 August 2007
288c - Notice of change of directors or secretaries or in their particulars 08 August 2007
288c - Notice of change of directors or secretaries or in their particulars 08 August 2007
287 - Change in situation or address of Registered Office 08 August 2007
AA - Annual Accounts 25 June 2007
287 - Change in situation or address of Registered Office 13 June 2007
395 - Particulars of a mortgage or charge 08 September 2006
363a - Annual Return 23 August 2006
AA - Annual Accounts 25 May 2006
363a - Annual Return 10 October 2005
288c - Notice of change of directors or secretaries or in their particulars 08 August 2005
395 - Particulars of a mortgage or charge 03 September 2004
288a - Notice of appointment of directors or secretaries 31 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 August 2004
288a - Notice of appointment of directors or secretaries 31 August 2004
288b - Notice of resignation of directors or secretaries 03 August 2004
288b - Notice of resignation of directors or secretaries 03 August 2004
NEWINC - New incorporation documents 03 August 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 April 2019 Outstanding

N/A

A registered charge 20 May 2017 Outstanding

N/A

Legal charge 23 August 2006 Fully Satisfied

N/A

Debenture 26 August 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.