WHOLESALE PACKAGING LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1RB

Company number 05166694
Status Active
Incorporation Date 30 June 2004
Company Type Private Limited Company
Address APPLE ACCOUNTANCY SERVICES, 59 THORNBURY GARDENS, BOREHAMWOOD, HERTFORDSHIRE, WD6 1RB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of WHOLESALE PACKAGING LIMITED are www.wholesalepackaging.co.uk, and www.wholesale-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Wholesale Packaging Limited is a Private Limited Company. The company registration number is 05166694. Wholesale Packaging Limited has been working since 30 June 2004. The present status of the company is Active. The registered address of Wholesale Packaging Limited is Apple Accountancy Services 59 Thornbury Gardens Borehamwood Hertfordshire Wd6 1rb. . HUMPAGE, Jackie is a Secretary of the company. HUMPAGE, Paul Thomas is a Director of the company. MCGRATH, Dennis is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary MASON, Andrea May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director MASON, David James has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HUMPAGE, Jackie
Appointed Date: 01 November 2005
Director
HUMPAGE, Paul Thomas
Appointed Date: 31 October 2005
65 years old
Director
MCGRATH, Dennis
Appointed Date: 01 November 2010
65 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 30 June 2004
Appointed Date: 30 June 2004
Secretary
MASON, Andrea May
Resigned: 31 October 2005
Appointed Date: 30 June 2004
Nominee Director
GRAEME, Lesley Joyce
Resigned: 30 June 2004
Appointed Date: 30 June 2004
71 years old
Director
MASON, David James
Resigned: 31 October 2005
Appointed Date: 30 June 2004
74 years old

Persons With Significant Control

Mr Paul Thomas Humpage
Notified on: 11 July 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Dennis Mcgrath
Notified on: 11 July 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WHOLESALE PACKAGING LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 30 April 2016
11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 30 April 2015
08 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 102
09 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 34 more events
07 Jul 2004
Director resigned
07 Jul 2004
New director appointed
07 Jul 2004
New secretary appointed
07 Jul 2004
Registered office changed on 07/07/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
30 Jun 2004
Incorporation

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