WOODERSON PACKAGING LTD
CHRISTY WAY

Hellopages » Essex » Basildon » SS15 6TL

Company number 02541564
Status Active
Incorporation Date 20 September 1990
Company Type Private Limited Company
Address ALEXANDER HOUSE, CHRISTY COURT, CHRISTY WAY, SOUTHFIELDS BASILDON, SS15 6TL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 319,996 . The most likely internet sites of WOODERSON PACKAGING LTD are www.woodersonpackaging.co.uk, and www.wooderson-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Basildon Rail Station is 2.6 miles; to Billericay Rail Station is 3.6 miles; to Brentwood Rail Station is 4.9 miles; to Grays Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wooderson Packaging Ltd is a Private Limited Company. The company registration number is 02541564. Wooderson Packaging Ltd has been working since 20 September 1990. The present status of the company is Active. The registered address of Wooderson Packaging Ltd is Alexander House Christy Court Christy Way Southfields Basildon Ss15 6tl. . BUCKINGHAM, Jacqueline is a Secretary of the company. PERES, Jose Edward Camossa Saldanha is a Director of the company. Secretary BLAIR, Alexander George has been resigned. Secretary PEARSE, Antony John has been resigned. Director BATALHA, Pedro Antonio Silos Franco Dias has been resigned. Director FABRICA, Anibal Manuel Castro, Dr has been resigned. Director PEREIRA, Fernando Jorges Sa has been resigned. Director PERES, Joaquim Castro, Dr has been resigned. Director PIRES, Antonio Jose Cantante Da Costa, Dr has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BUCKINGHAM, Jacqueline
Appointed Date: 01 November 1996

Director
PERES, Jose Edward Camossa Saldanha
Appointed Date: 17 November 2000
71 years old

Resigned Directors

Secretary
BLAIR, Alexander George
Resigned: 04 January 1994

Secretary
PEARSE, Antony John
Resigned: 01 November 1996
Appointed Date: 04 January 1994

Director
BATALHA, Pedro Antonio Silos Franco Dias
Resigned: 31 March 1997
Appointed Date: 01 March 1996
58 years old

Director
FABRICA, Anibal Manuel Castro, Dr
Resigned: 15 January 1993
61 years old

Director
PEREIRA, Fernando Jorges Sa
Resigned: 01 December 1995
Appointed Date: 15 January 1993
67 years old

Director
PERES, Joaquim Castro, Dr
Resigned: 18 March 1994
61 years old

Director
PIRES, Antonio Jose Cantante Da Costa, Dr
Resigned: 17 November 2000
64 years old

Persons With Significant Control

Mr Jose Edward Camossa Saldanha Peres
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

WOODERSON PACKAGING LTD Events

06 Oct 2016
Confirmation statement made on 20 September 2016 with updates
04 Jul 2016
Accounts for a small company made up to 31 December 2015
12 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 319,996

30 Sep 2015
Accounts for a small company made up to 31 December 2014
07 Oct 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 319,996

...
... and 76 more events
30 Apr 1991
Accounting reference date notified as 31/12

17 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

03 Jan 1991
Company name changed newgyve LIMITED\certificate issued on 02/01/91

22 Nov 1990
Registered office changed on 22/11/90 from: 87 victoria street st albans hertfordshire AL1 3XX

20 Sep 1990
Incorporation

WOODERSON PACKAGING LTD Charges

30 October 2008
Debenture
Delivered: 5 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 July 1997
Debenture
Delivered: 29 July 1997
Status: Satisfied on 25 June 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…