About

Registered Number: 02576934
Date of Incorporation: 28/01/1991 (34 years and 2 months ago)
Company Status: Active
Registered Address: 85 Church Road, Hove, East Sussex, BN3 2BB

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Transfer 18 March 1995 Outstanding

N/A

Mortgage debenture 08 March 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.