HEWPACK PACKAGING SERVICES LIMITED
CORBY HEWPACK INDUSTRIES LIMITED H.S. PACKAGING AND PRINT LIMITED

Hellopages » Northamptonshire » Corby » NN18 9EZ

Company number 01782220
Status Active
Incorporation Date 11 January 1984
Company Type Private Limited Company
Address OAKLEY HOUSE HEADWAY BUSINESS PARK, 3 SAXON WAY WEST, CORBY, NORTHANTS, NN18 9EZ
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers, 18129 - Printing n.e.c., 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 37,500 . The most likely internet sites of HEWPACK PACKAGING SERVICES LIMITED are www.hewpackpackagingservices.co.uk, and www.hewpack-packaging-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. The distance to to Kettering Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hewpack Packaging Services Limited is a Private Limited Company. The company registration number is 01782220. Hewpack Packaging Services Limited has been working since 11 January 1984. The present status of the company is Active. The registered address of Hewpack Packaging Services Limited is Oakley House Headway Business Park 3 Saxon Way West Corby Northants Nn18 9ez. . FELTHAM, Karen Sandra is a Secretary of the company. FELTHAM, Karen Sandra is a Director of the company. HEWITT, Anne Elizabeth is a Director of the company. HEWITT, Donald is a Director of the company. Secretary HEWITT, Anne Elizabeth has been resigned. Director HEWITT, Benjamin Simon has been resigned. Director SHEPPARD, Norman has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


Current Directors

Secretary
FELTHAM, Karen Sandra
Appointed Date: 31 August 1999
Director
FELTHAM, Karen Sandra
Appointed Date: 01 March 2000
54 years old
Director
HEWITT, Anne Elizabeth

71 years old
Director
HEWITT, Donald

73 years old

Resigned Directors

Secretary
HEWITT, Anne Elizabeth
Resigned: 31 August 1999
Director
HEWITT, Benjamin Simon
Resigned: 27 March 2015
Appointed Date: 28 January 2003
46 years old
Director
SHEPPARD, Norman
Resigned: 24 May 1995
111 years old

Persons With Significant Control

Mrs Anne Elizabeth Hewitt
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Donald Hewitt
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEWPACK PACKAGING SERVICES LIMITED Events

13 Oct 2016
Confirmation statement made on 4 October 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 37,500
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Mar 2015
Termination of appointment of Benjamin Simon Hewitt as a director on 27 March 2015
...
... and 88 more events
14 Jan 1988
Return made up to 07/07/87; full list of members
14 Feb 1987
Registered office changed on 14/02/87 from: unit 6 benedict square werrington peterborough PE4 6GD
14 Feb 1987
Director resigned;new director appointed
05 Sep 1986
Accounts for a small company made up to 31 December 1985
05 Sep 1986
Return made up to 29/08/86; full list of members

HEWPACK PACKAGING SERVICES LIMITED Charges

31 October 1994
Mortgage debenture
Delivered: 7 November 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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