WATERMARK PACKAGING LIMITED
DEWSBURY

Hellopages » West Yorkshire » Kirklees » WF12 9AW

Company number 03161178
Status Active
Incorporation Date 19 February 1996
Company Type Private Limited Company
Address C/O UK GREETINGS LIMITED, FINANCE DEPARTMENT, MILL STREET EAST, DEWSBURY, WEST YORKSHIRE, WF12 9AW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 60 . The most likely internet sites of WATERMARK PACKAGING LIMITED are www.watermarkpackaging.co.uk, and www.watermark-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Brockholes Rail Station is 8.5 miles; to Bradford Interchange Rail Station is 9 miles; to Bradford Forster Square Rail Station is 9.4 miles; to Barnsley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Watermark Packaging Limited is a Private Limited Company. The company registration number is 03161178. Watermark Packaging Limited has been working since 19 February 1996. The present status of the company is Active. The registered address of Watermark Packaging Limited is C O Uk Greetings Limited Finance Department Mill Street East Dewsbury West Yorkshire Wf12 9aw. . VAUX, Kevin John is a Secretary of the company. ROWLEY, Gary Leslie is a Director of the company. VAUX, Kevin John is a Director of the company. Secretary JONES, Anthony Robin has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director BARN, Richard has been resigned. Director BATES, Julie has been resigned. Director CHAMBERS, Andrea Helen has been resigned. Director COOKE, Alison has been resigned. Director JONES, Anthony Robin has been resigned. Director OLLEY, Robin Douglas has been resigned. Director POOLEY, Robert Allan has been resigned. Director SHEPHERD, Edward has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
VAUX, Kevin John
Appointed Date: 26 October 2012
Director
ROWLEY, Gary Leslie
Appointed Date: 01 March 2011
69 years old
Director
VAUX, Kevin John
Appointed Date: 01 March 2011
68 years old

Resigned Directors

Secretary
JONES, Anthony Robin
Resigned: 01 March 2011
Appointed Date: 20 February 1996
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 20 February 1996
Appointed Date: 19 February 1996
Director
BARN, Richard
Resigned: 16 July 2004
Appointed Date: 19 February 1996
60 years old
Director
BATES, Julie
Resigned: 01 March 2011
Appointed Date: 01 November 1999
59 years old
Director
CHAMBERS, Andrea Helen
Resigned: 01 March 2011
Appointed Date: 19 February 1996
61 years old
Director
COOKE, Alison
Resigned: 16 October 1998
Appointed Date: 19 February 1996
61 years old
Director
JONES, Anthony Robin
Resigned: 01 March 2011
Appointed Date: 19 February 1996
64 years old
Director
OLLEY, Robin Douglas
Resigned: 15 June 2012
Appointed Date: 19 February 1996
73 years old
Director
POOLEY, Robert Allan
Resigned: 01 November 1999
Appointed Date: 19 February 1996
76 years old
Director
SHEPHERD, Edward
Resigned: 21 February 2013
Appointed Date: 01 March 2011
54 years old

Persons With Significant Control

Watermark Publishing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WATERMARK PACKAGING LIMITED Events

20 Feb 2017
Confirmation statement made on 19 February 2017 with updates
14 Oct 2016
Accounts for a dormant company made up to 29 February 2016
22 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 60
26 Nov 2015
Accounts for a dormant company made up to 28 February 2015
19 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 60
...
... and 70 more events
21 Mar 1996
Ad 08/03/96--------- £ si 58@1=58 £ ic 2/60
21 Mar 1996
Accounting reference date notified as 31/12
29 Feb 1996
Secretary resigned
29 Feb 1996
New secretary appointed
19 Feb 1996
Incorporation

WATERMARK PACKAGING LIMITED Charges

20 May 2008
Composite guarantee and debentures
Delivered: 4 June 2008
Status: Satisfied on 26 April 2011
Persons entitled: Kbc Bank Nv Trading as Kbc Business Capital
Description: Fixed and floating charge over the undertaking and all…
23 June 2000
Debenture
Delivered: 29 June 2000
Status: Satisfied on 2 August 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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