WISDEN PACKAGING LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 2BB

Company number 02576934
Status Active
Incorporation Date 28 January 1991
Company Type Private Limited Company
Address 85 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2BB
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 110,000 . The most likely internet sites of WISDEN PACKAGING LIMITED are www.wisdenpackaging.co.uk, and www.wisden-packaging.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-four years and ten months. Wisden Packaging Limited is a Private Limited Company. The company registration number is 02576934. Wisden Packaging Limited has been working since 28 January 1991. The present status of the company is Active. The registered address of Wisden Packaging Limited is 85 Church Road Hove East Sussex Bn3 2bb. The company`s financial liabilities are £655.35k. It is £39.48k against last year. And the total assets are £974.43k, which is £44.21k against last year. WHITCOMBE, John Charles is a Secretary of the company. SQUIRE, Steve is a Director of the company. WHITCOMBE, John Charles is a Director of the company. Secretary DOYLE, Stephen John has been resigned. Secretary THORNICROFT, Neil Graham has been resigned. Director DOYLE, Stephen John has been resigned. Director MARSH, Clifton James has been resigned. Director THORNICROFT, Neil Graham has been resigned. The company operates in "Printing n.e.c.".


wisden packaging Key Finiance

LIABILITIES £655.35k
+6%
CASH n/a
TOTAL ASSETS £974.43k
+4%
All Financial Figures

Current Directors

Secretary
WHITCOMBE, John Charles
Appointed Date: 31 December 2006
Director
SQUIRE, Steve
Appointed Date: 01 November 2004
59 years old
Director
WHITCOMBE, John Charles
Appointed Date: 28 January 1991
76 years old

Resigned Directors

Secretary
DOYLE, Stephen John
Resigned: 30 May 1991
Appointed Date: 29 January 1991
Secretary
THORNICROFT, Neil Graham
Resigned: 31 December 2006
Appointed Date: 30 May 1991
Director
DOYLE, Stephen John
Resigned: 01 May 1992
Appointed Date: 29 January 1991
74 years old
Director
MARSH, Clifton James
Resigned: 31 March 2004
Appointed Date: 03 February 1992
74 years old
Director
THORNICROFT, Neil Graham
Resigned: 31 December 2006
Appointed Date: 28 January 1991
69 years old

Persons With Significant Control

John Charles Whitcombe
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

WISDEN PACKAGING LIMITED Events

17 Mar 2017
Confirmation statement made on 26 January 2017 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 110,000
08 Jun 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Director's details changed for Steve Squire on 23 January 2015
...
... and 70 more events
26 Feb 1991
New director appointed
26 Feb 1991
New director appointed
26 Feb 1991
Director resigned
12 Feb 1991
New secretary appointed;new director appointed
28 Jan 1991
Incorporation

WISDEN PACKAGING LIMITED Charges

18 March 1995
Transfer
Delivered: 4 April 1995
Status: Outstanding
Persons entitled: Hanningtons Limited
Description: All those premises k/a unit 1B newton road meridian…
8 March 1991
Mortgage debenture
Delivered: 15 March 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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