About

Registered Number: 05374724
Date of Incorporation: 24/02/2005 (19 years and 3 months ago)
Company Status: Active
Registered Address: Genesis House, Unit E3 Willowbridge Way, Whitwood, Castleford, WF10 5NP,

 

Wood's Packaging Ltd was founded on 24 February 2005 and has its registered office in Castleford. This organisation has 6 directors. We do not know the number of employees at Wood's Packaging Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FAIRHURST, John Richard 12 September 2020 - 1
HARRISON, Peter John 12 September 2020 - 1
WOOD, Antony Timothy Nigel 27 February 2006 - 1
HARRISON, Christine Mary 10 March 2017 12 September 2020 1
Secretary Name Appointed Resigned Total Appointments
HARRISON, Anthony Roger 10 March 2017 - 1
CHADWICK, Marcus Alan 24 February 2005 09 March 2017 1

Filing History

Document Type Date
PSC07 - N/A 25 September 2020
PSC01 - N/A 25 September 2020
PSC01 - N/A 25 September 2020
AP01 - Appointment of director 25 September 2020
TM01 - Termination of appointment of director 24 September 2020
AP01 - Appointment of director 24 September 2020
SH01 - Return of Allotment of shares 24 September 2020
AA - Annual Accounts 19 August 2020
SH01 - Return of Allotment of shares 17 April 2020
CS01 - N/A 13 March 2020
AA - Annual Accounts 28 October 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 21 March 2018
PSC07 - N/A 21 March 2018
PSC01 - N/A 21 March 2018
AA - Annual Accounts 12 December 2017
CH01 - Change of particulars for director 29 March 2017
CH03 - Change of particulars for secretary 29 March 2017
AP01 - Appointment of director 14 March 2017
AD01 - Change of registered office address 10 March 2017
AP03 - Appointment of secretary 10 March 2017
TM02 - Termination of appointment of secretary 10 March 2017
CS01 - N/A 27 February 2017
MR04 - N/A 27 February 2017
RESOLUTIONS - N/A 21 February 2017
MA - Memorandum and Articles 06 January 2017
TM01 - Termination of appointment of director 04 January 2017
AA - Annual Accounts 16 September 2016
AR01 - Annual Return 24 February 2016
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 24 February 2014
CH01 - Change of particulars for director 25 September 2013
CH01 - Change of particulars for director 25 September 2013
CH01 - Change of particulars for director 25 September 2013
CH03 - Change of particulars for secretary 25 September 2013
AD01 - Change of registered office address 24 September 2013
AA - Annual Accounts 13 September 2013
AUD - Auditor's letter of resignation 17 May 2013
AUD - Auditor's letter of resignation 09 May 2013
AR01 - Annual Return 26 February 2013
MISC - Miscellaneous document 11 December 2012
AA - Annual Accounts 08 August 2012
AR01 - Annual Return 28 February 2012
AA - Annual Accounts 06 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 April 2011
MG01 - Particulars of a mortgage or charge 09 March 2011
MG01 - Particulars of a mortgage or charge 09 March 2011
AR01 - Annual Return 03 March 2011
RESOLUTIONS - N/A 11 February 2011
CH01 - Change of particulars for director 29 September 2010
AA - Annual Accounts 24 September 2010
CH01 - Change of particulars for director 26 May 2010
CH03 - Change of particulars for secretary 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 29 April 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
AA - Annual Accounts 14 January 2010
363a - Annual Return 24 March 2009
288a - Notice of appointment of directors or secretaries 05 March 2009
288b - Notice of resignation of directors or secretaries 25 February 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 26 February 2008
AA - Annual Accounts 08 October 2007
288a - Notice of appointment of directors or secretaries 01 May 2007
288b - Notice of resignation of directors or secretaries 04 April 2007
363a - Annual Return 19 March 2007
AA - Annual Accounts 07 September 2006
225 - Change of Accounting Reference Date 07 September 2006
288a - Notice of appointment of directors or secretaries 03 March 2006
363a - Annual Return 27 February 2006
395 - Particulars of a mortgage or charge 15 April 2005
NEWINC - New incorporation documents 24 February 2005

Mortgages & Charges

Description Date Status Charge by
Omnibus guarantee & set-off agreement 01 March 2011 Fully Satisfied

N/A

Debenture 01 March 2011 Outstanding

N/A

Debenture 14 April 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.