CHARNWOOD PACKAGING LIMITED
33 SCHOOL LANE WOODHOUSE

Hellopages » Leicestershire » Charnwood » LE12 8UJ

Company number 04188767
Status Active
Incorporation Date 28 March 2001
Company Type Private Limited Company
Address MARK WOODLAND, BRAYS COTTAGE, 33 SCHOOL LANE WOODHOUSE, LEICESTERSHIRE, LE12 8UJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption full accounts made up to 31 March 2017; Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CHARNWOOD PACKAGING LIMITED are www.charnwoodpackaging.co.uk, and www.charnwood-packaging.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and six months. The distance to to Sileby Rail Station is 4.1 miles; to Syston Rail Station is 5.8 miles; to Leicester Rail Station is 7.6 miles; to East Midlands Parkway Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charnwood Packaging Limited is a Private Limited Company. The company registration number is 04188767. Charnwood Packaging Limited has been working since 28 March 2001. The present status of the company is Active. The registered address of Charnwood Packaging Limited is Mark Woodland Brays Cottage 33 School Lane Woodhouse Leicestershire Le12 8uj. The company`s financial liabilities are £466.14k. It is £120.65k against last year. And the total assets are £534.37k, which is £145.6k against last year. WOODLAND, Mark is a Director of the company. Secretary WOODLAND, Jane has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


charnwood packaging Key Finiance

LIABILITIES £466.14k
+34%
CASH n/a
TOTAL ASSETS £534.37k
+37%
All Financial Figures

Current Directors

Director
WOODLAND, Mark
Appointed Date: 28 March 2001
71 years old

Resigned Directors

Secretary
WOODLAND, Jane
Resigned: 30 September 2008
Appointed Date: 28 March 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 March 2001
Appointed Date: 28 March 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 March 2001
Appointed Date: 28 March 2001

Persons With Significant Control

Mr Mark Woodland
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

CHARNWOOD PACKAGING LIMITED Events

09 May 2017
Total exemption full accounts made up to 31 March 2017
03 Apr 2017
Confirmation statement made on 18 March 2017 with updates
06 May 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
22 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
14 Apr 2001
New director appointed
14 Apr 2001
New secretary appointed
14 Apr 2001
Secretary resigned
14 Apr 2001
Director resigned
28 Mar 2001
Incorporation

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