Having been setup in 1991, Wisden Packaging Ltd are based in Hove, it's status at Companies House is "Active". Squire, Steve, Whitcombe, John Charles, Doyle, Stephen John, Marsh, Clifton James, Thornicroft, Neil Graham are listed as the directors of the company. We don't know the number of employees at Wisden Packaging Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SQUIRE, Steve | 01 November 2004 | - | 1 |
WHITCOMBE, John Charles | 28 January 1991 | - | 1 |
DOYLE, Stephen John | 29 January 1991 | 01 May 1992 | 1 |
MARSH, Clifton James | 03 February 1992 | 31 March 2004 | 1 |
THORNICROFT, Neil Graham | 28 January 1991 | 31 December 2006 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 June 2020 | |
CS01 - N/A | 19 March 2020 | |
AA - Annual Accounts | 26 June 2019 | |
CS01 - N/A | 14 March 2019 | |
AA - Annual Accounts | 14 June 2018 | |
CS01 - N/A | 28 February 2018 | |
AA - Annual Accounts | 23 May 2017 | |
CS01 - N/A | 17 March 2017 | |
AA - Annual Accounts | 11 July 2016 | |
AR01 - Annual Return | 06 April 2016 | |
AA - Annual Accounts | 08 June 2015 | |
CH01 - Change of particulars for director | 04 March 2015 | |
CH01 - Change of particulars for director | 04 March 2015 | |
CH01 - Change of particulars for director | 03 March 2015 | |
AR01 - Annual Return | 25 February 2015 | |
CH01 - Change of particulars for director | 24 February 2015 | |
CH03 - Change of particulars for secretary | 24 February 2015 | |
AA - Annual Accounts | 20 June 2014 | |
AR01 - Annual Return | 14 February 2014 | |
AA - Annual Accounts | 20 December 2013 | |
AR01 - Annual Return | 15 April 2013 | |
AA - Annual Accounts | 19 September 2012 | |
AR01 - Annual Return | 24 February 2012 | |
CH03 - Change of particulars for secretary | 24 February 2012 | |
CH01 - Change of particulars for director | 24 February 2012 | |
AA - Annual Accounts | 17 August 2011 | |
AR01 - Annual Return | 18 February 2011 | |
CH03 - Change of particulars for secretary | 18 February 2011 | |
CH01 - Change of particulars for director | 18 February 2011 | |
AA - Annual Accounts | 25 October 2010 | |
AD01 - Change of registered office address | 08 July 2010 | |
AR01 - Annual Return | 31 March 2010 | |
CH01 - Change of particulars for director | 31 March 2010 | |
CH01 - Change of particulars for director | 31 March 2010 | |
AA - Annual Accounts | 02 September 2009 | |
363a - Annual Return | 12 February 2009 | |
AA - Annual Accounts | 29 September 2008 | |
363s - Annual Return | 22 April 2008 | |
AA - Annual Accounts | 26 June 2007 | |
363s - Annual Return | 20 March 2007 | |
288a - Notice of appointment of directors or secretaries | 07 March 2007 | |
AA - Annual Accounts | 21 January 2007 | |
288b - Notice of resignation of directors or secretaries | 05 January 2007 | |
288a - Notice of appointment of directors or secretaries | 06 July 2006 | |
363s - Annual Return | 03 February 2006 | |
AA - Annual Accounts | 08 November 2005 | |
363s - Annual Return | 03 February 2005 | |
AA - Annual Accounts | 10 November 2004 | |
288b - Notice of resignation of directors or secretaries | 08 April 2004 | |
363s - Annual Return | 06 February 2004 | |
AA - Annual Accounts | 14 September 2003 | |
363s - Annual Return | 30 January 2003 | |
AA - Annual Accounts | 21 August 2002 | |
363s - Annual Return | 01 March 2002 | |
AA - Annual Accounts | 11 September 2001 | |
363s - Annual Return | 07 February 2001 | |
AA - Annual Accounts | 08 December 2000 | |
363s - Annual Return | 27 January 2000 | |
AA - Annual Accounts | 02 September 1999 | |
363s - Annual Return | 04 February 1999 | |
AA - Annual Accounts | 17 June 1998 | |
363s - Annual Return | 26 January 1998 | |
AA - Annual Accounts | 26 June 1997 | |
363s - Annual Return | 05 February 1997 | |
AA - Annual Accounts | 19 June 1996 | |
363s - Annual Return | 16 January 1996 | |
AA - Annual Accounts | 05 July 1995 | |
395 - Particulars of a mortgage or charge | 04 April 1995 | |
363s - Annual Return | 01 February 1995 | |
AA - Annual Accounts | 02 June 1994 | |
363s - Annual Return | 11 February 1994 | |
AA - Annual Accounts | 22 July 1993 | |
363s - Annual Return | 03 February 1993 | |
288 - N/A | 18 October 1992 | |
AA - Annual Accounts | 04 August 1992 | |
288 - N/A | 22 July 1992 | |
288 - N/A | 22 July 1992 | |
363s - Annual Return | 13 February 1992 | |
288 - N/A | 10 June 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 May 1991 | |
395 - Particulars of a mortgage or charge | 15 March 1991 | |
288 - N/A | 26 February 1991 | |
288 - N/A | 26 February 1991 | |
288 - N/A | 26 February 1991 | |
288 - N/A | 12 February 1991 | |
NEWINC - New incorporation documents | 28 January 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
Transfer | 18 March 1995 | Outstanding |
N/A |
Mortgage debenture | 08 March 1991 | Outstanding |
N/A |