WELLER PACKAGING LTD
SHENSTONE WELLER PAPER & POLYTHENE LIMITED

Hellopages » Staffordshire » Lichfield » WS14 0DJ

Company number 01206702
Status Active
Incorporation Date 8 April 1975
Company Type Private Limited Company
Address BIRCHBROOK INDUSTRIAL PARK, BIRCHBROOK LANE, SHENSTONE, STAFFORDSHIRE, WS14 0DJ
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 25,000 . The most likely internet sites of WELLER PACKAGING LTD are www.wellerpackaging.co.uk, and www.weller-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eight months. The distance to to Butlers Lane Rail Station is 3.2 miles; to Four Oaks Rail Station is 4.2 miles; to Gravelly Hill Rail Station is 8.6 miles; to Smethwick Galton Bridge High Level Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weller Packaging Ltd is a Private Limited Company. The company registration number is 01206702. Weller Packaging Ltd has been working since 08 April 1975. The present status of the company is Active. The registered address of Weller Packaging Ltd is Birchbrook Industrial Park Birchbrook Lane Shenstone Staffordshire Ws14 0dj. . WELLER, Steven Richard is a Secretary of the company. WELLER, Paul Graham is a Director of the company. WELLER, Steven Richard is a Director of the company. Secretary CLUER, Lynda Marie has been resigned. Director BUTLER, Stephen has been resigned. Director CLUER, Angus Robert has been resigned. Director CLUER, Lynda Marie has been resigned. Director WELLER, Jane Adela has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
WELLER, Steven Richard
Appointed Date: 03 April 2008
Director
WELLER, Paul Graham

80 years old
Director
WELLER, Steven Richard
Appointed Date: 18 July 2006
49 years old

Resigned Directors

Secretary
CLUER, Lynda Marie
Resigned: 03 April 2008
Director
BUTLER, Stephen
Resigned: 31 August 1994
78 years old
Director
CLUER, Angus Robert
Resigned: 20 February 2006
77 years old
Director
CLUER, Lynda Marie
Resigned: 03 April 2008
75 years old
Director
WELLER, Jane Adela
Resigned: 03 April 2008
76 years old

Persons With Significant Control

Mr Paul Graham Weller
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WELLER PACKAGING LTD Events

10 Feb 2017
Confirmation statement made on 9 February 2017 with updates
10 Jun 2016
Full accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 25,000
08 Jun 2015
Full accounts made up to 31 December 2014
10 Mar 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 25,000
...
... and 92 more events
03 Mar 1988
Return made up to 06/07/87; full list of members
01 Jun 1987
Particulars of mortgage/charge
28 Mar 1987
Full accounts made up to 31 March 1986
07 Jan 1987
Return made up to 19/09/86; full list of members
08 Apr 1975
Incorporation

WELLER PACKAGING LTD Charges

20 January 2014
Charge code 0120 6702 0012
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H land and buildings k/a land to the south of lynn lane…
29 September 2011
Debenture
Delivered: 5 October 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
3 April 2008
Debenture
Delivered: 22 April 2008
Status: Satisfied on 29 October 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 August 2001
Legal charge
Delivered: 16 August 2001
Status: Satisfied on 29 October 2011
Persons entitled: Paul Graham Weller Lynda Maria Cluer Jane Adela Weller Angus Robert Cluer
Description: Land/blds on south side of lynn lane shenstone staffs; sf…
9 September 1991
Legal charge
Delivered: 20 September 1991
Status: Satisfied on 5 November 1998
Persons entitled: Midland Bank PLC
Description: Premises at rectors way weston super more in the county of…
30 June 1989
Fixed and floating charge
Delivered: 20 July 1989
Status: Satisfied on 24 December 2011
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on all undertaking and all property…
30 June 1989
Legal charge
Delivered: 20 July 1989
Status: Satisfied on 24 December 2011
Persons entitled: Midland Bank PLC
Description: Land & premises at birchbrook lane, shenstone…
14 May 1987
Debenture
Delivered: 1 June 1987
Status: Satisfied on 20 July 1989
Persons entitled: The Governor & Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 August 1983
Legal charge
Delivered: 2 August 1983
Status: Satisfied on 20 July 1989
Persons entitled: The Governor & Company of the Bank of Scotland
Description: F/H land situate on the south side of lynn lane shenstone…
18 July 1983
Letter of charge
Delivered: 29 July 1983
Status: Satisfied on 24 January 1992
Persons entitled: The Governor & Company of the Bank of Scotland.
Description: All monies now or at any time hereafter standing to the…
6 November 1981
Legal charge
Delivered: 12 November 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land situate on the south side of lynn lane shenstone…
14 March 1980
Mortgage
Delivered: 17 March 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Land at lynn lane, shenstore, near lichfield, staffs.

Similar Companies

WELLER MEWS MANAGEMENT COMPANY LIMITED WELLER MODELMAKING LIMITED WELLER PLUMBING AND HEATING LIMITED WELLER PROFESSIONAL CONSULTING LTD WELLER PROPERTIES (FAVERSHAM) LIMITED WELLER PROPERTIES HOLDINGS LIMITED WELLER PROPERTY LIMITED