NEW VISION PACKAGING LIMITED
WILDEN, BEDFORD

Hellopages » Bedfordshire » Bedford » MK44 2QS

Company number 05722093
Status Active
Incorporation Date 27 February 2006
Company Type Private Limited Company
Address THE GRANARY, CROWHILL FARM, RAVENSDEN ROAD, WILDEN, BEDFORD, BEDFORDSHIRE, MK44 2QS
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Statement of capital following an allotment of shares on 1 December 2016 GBP 301 ; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of NEW VISION PACKAGING LIMITED are www.newvisionpackaging.co.uk, and www.new-vision-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Bedford St Johns Rail Station is 4.3 miles; to Kempston Hardwick Rail Station is 7.3 miles; to Stewartby Rail Station is 9.1 miles; to Lidlington Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Vision Packaging Limited is a Private Limited Company. The company registration number is 05722093. New Vision Packaging Limited has been working since 27 February 2006. The present status of the company is Active. The registered address of New Vision Packaging Limited is The Granary Crowhill Farm Ravensden Road Wilden Bedford Bedfordshire Mk44 2qs. . SHORTLAND, Stephen is a Secretary of the company. SHORTLAND, Jane is a Director of the company. SHORTLAND, Stephen is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SHORTLAND, Richard John has been resigned. The company operates in "Packaging activities".


Current Directors

Secretary
SHORTLAND, Stephen
Appointed Date: 27 February 2006
Director
SHORTLAND, Jane
Appointed Date: 21 November 2012
49 years old
Director
SHORTLAND, Stephen
Appointed Date: 27 February 2006
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 February 2006
Appointed Date: 27 February 2006
Director
SHORTLAND, Richard John
Resigned: 18 February 2013
Appointed Date: 27 February 2006
78 years old

Persons With Significant Control

Mr Stephen Shortland
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jane Shortland
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW VISION PACKAGING LIMITED Events

14 Mar 2017
Confirmation statement made on 27 February 2017 with updates
03 Jan 2017
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 301
17 Nov 2016
Total exemption small company accounts made up to 28 February 2016
10 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 300
16 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 31 more events
16 Mar 2006
Ad 27/02/06--------- £ si 99@1=99 £ ic 1/100
03 Mar 2006
Resolutions
  • RES13 ‐ Shares re-des 27/02/06
03 Mar 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2006
Secretary resigned
27 Feb 2006
Incorporation

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