WILLPACK LTD
BRIERLEY HILL

Hellopages » West Midlands » Dudley » DY5 1TJ

Company number 05195622
Status Active
Incorporation Date 3 August 2004
Company Type Private Limited Company
Address UNIT 4, PEDMORE ROAD, BRIERLEY HILL, WEST MIDLANDS, DY5 1TJ
Home Country United Kingdom
Nature of Business 16240 - Manufacture of wooden containers
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of WILLPACK LTD are www.willpack.co.uk, and www.willpack.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-one years and three months. Willpack Ltd is a Private Limited Company. The company registration number is 05195622. Willpack Ltd has been working since 03 August 2004. The present status of the company is Active. The registered address of Willpack Ltd is Unit 4 Pedmore Road Brierley Hill West Midlands Dy5 1tj. The company`s financial liabilities are £678.89k. It is £-14.1k against last year. The cash in hand is £469.17k. It is £223.47k against last year. And the total assets are £1021.47k, which is £61.05k against last year. WILLETTS, Stephen David is a Secretary of the company. WILLETTS, Leslie is a Director of the company. WILLETTS, Stephen David is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of wooden containers".


willpack Key Finiance

LIABILITIES £678.89k
-3%
CASH £469.17k
+90%
TOTAL ASSETS £1021.47k
+6%
All Financial Figures

Current Directors

Secretary
WILLETTS, Stephen David
Appointed Date: 06 August 2004
Director
WILLETTS, Leslie
Appointed Date: 06 August 2004
82 years old
Director
WILLETTS, Stephen David
Appointed Date: 06 August 2004
49 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 August 2004
Appointed Date: 03 August 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 August 2004
Appointed Date: 03 August 2004

Persons With Significant Control

Mr Stephen David Willetts
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

WILLPACK LTD Events

26 Oct 2016
Total exemption small company accounts made up to 31 August 2016
05 Aug 2016
Confirmation statement made on 3 August 2016 with updates
28 Oct 2015
Total exemption small company accounts made up to 31 August 2015
05 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
24 Nov 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 39 more events
31 Aug 2004
Ad 06/08/04--------- £ si 99@1=99 £ ic 1/100
31 Aug 2004
New secretary appointed;new director appointed
03 Aug 2004
Secretary resigned
03 Aug 2004
Director resigned
03 Aug 2004
Incorporation

WILLPACK LTD Charges

23 August 2006
Legal charge
Delivered: 8 September 2006
Status: Satisfied on 5 January 2012
Persons entitled: Barclays Bank PLC
Description: F/H unit 4 pedmore road industrial estate pedmore road…
26 August 2004
Debenture
Delivered: 3 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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