S. ATWELL PACKAGING LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH17 5PB

Company number 02228852
Status Active
Incorporation Date 9 March 1988
Company Type Private Limited Company
Address UNIT 18 BOLNEY GRANGE INDUSTRIAL PARK, BOLNEY, HAYWARDS HEATH, WEST SUSSEX, RH17 5PB
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 4 September 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of S. ATWELL PACKAGING LIMITED are www.satwellpackaging.co.uk, and www.s-atwell-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Balcombe Rail Station is 6.1 miles; to Falmer Rail Station is 8.7 miles; to Crawley Rail Station is 9.7 miles; to Fishersgate Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S Atwell Packaging Limited is a Private Limited Company. The company registration number is 02228852. S Atwell Packaging Limited has been working since 09 March 1988. The present status of the company is Active. The registered address of S Atwell Packaging Limited is Unit 18 Bolney Grange Industrial Park Bolney Haywards Heath West Sussex Rh17 5pb. . CHARLESWORTH, Helen is a Secretary of the company. CHARLESWORTH, David Ian is a Director of the company. CHARLESWORTH, Helen is a Director of the company. Secretary ATWELL, Susan Barbara has been resigned. Director ATWELL, Simon Anthony has been resigned. Director ATWELL, Susan Barbara has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
CHARLESWORTH, Helen
Appointed Date: 08 April 2005
Director
CHARLESWORTH, David Ian
Appointed Date: 08 April 2005
57 years old
Director
CHARLESWORTH, Helen
Appointed Date: 08 April 2005
54 years old

Resigned Directors

Secretary
ATWELL, Susan Barbara
Resigned: 08 April 2005
Director
ATWELL, Simon Anthony
Resigned: 08 April 2005
76 years old
Director
ATWELL, Susan Barbara
Resigned: 08 April 2005
74 years old

Persons With Significant Control

Mrs Helen Charlesworth
Notified on: 4 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Ian Charlesworth
Notified on: 4 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S. ATWELL PACKAGING LIMITED Events

06 Dec 2016
Accounts for a small company made up to 30 April 2016
05 Sep 2016
Confirmation statement made on 4 September 2016 with updates
04 Dec 2015
Accounts for a small company made up to 30 April 2015
28 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2,000
08 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2,000
...
... and 72 more events
23 Jun 1988
Secretary resigned;new secretary appointed
23 Jun 1988
Director resigned;new director appointed
15 Jun 1988
Company name changed middleshow LIMITED\certificate issued on 16/06/88
14 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Mar 1988
Incorporation

S. ATWELL PACKAGING LIMITED Charges

5 May 2009
Legal charge
Delivered: 6 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 18 bolney grange industrial estate, bolney t/n…
8 April 2005
All assets debenture
Delivered: 12 April 2005
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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