Company number 09063168
Status Active
Incorporation Date 30 May 2014
Company Type Private Limited Company
Address 32 ST PAUL'S STREET, LEEDS, LS1 2JT, WEST YORKSHIRE, LS1 2JT
Home Country United Kingdom
Nature of Business 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 19 May 2017 with updates; Confirmation statement made on 16 May 2017 with updates; Statement of capital following an allotment of shares on 1 March 2017
GBP 105
. The most likely internet sites of BRANDED PACKAGING LTD are www.brandedpackaging.co.uk, and www.branded-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Branded Packaging Ltd is a Private Limited Company.
The company registration number is 09063168. Branded Packaging Ltd has been working since 30 May 2014.
The present status of the company is Active. The registered address of Branded Packaging Ltd is 32 St Paul S Street Leeds Ls1 2jt West Yorkshire Ls1 2jt. . WRIGGLESWORTH, Ian is a Director of the company. Director BOWEN, Graham John has been resigned. Director WILLIS, Karl James has been resigned. The company operates in "Manufacture of corrugated paper and paperboard, sacks and bags".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ian Wrigglesworth
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
BRANDED PACKAGING LTD Events
20 May 2017
Confirmation statement made on 19 May 2017 with updates
16 May 2017
Confirmation statement made on 16 May 2017 with updates
09 Apr 2017
Statement of capital following an allotment of shares on 1 March 2017
27 Jun 2016
Total exemption small company accounts made up to 31 May 2016
06 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
...
... and 0 more events
06 Nov 2015
Termination of appointment of Karl James Willis as a director on 31 May 2015
26 Jun 2015
Total exemption small company accounts made up to 31 May 2015
25 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
10 Oct 2014
Termination of appointment of Graham John Bowen as a director on 1 October 2014
30 May 2014
Incorporation
Statement of capital on 2014-05-30
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Model articles adopted