SOUTH WEST PACKAGING HOLDINGS LIMITED
GILLINGHAM

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Company number 03083425
Status Active
Incorporation Date 24 July 1995
Company Type Private Limited Company
Address UNITS 1-3 BRICKFIELDS INDUSTRIAL ESTATE, NEW RPAD, GILLINGHAM, DORSET, SP8 4LT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 40,200 . The most likely internet sites of SOUTH WEST PACKAGING HOLDINGS LIMITED are www.southwestpackagingholdings.co.uk, and www.south-west-packaging-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. South West Packaging Holdings Limited is a Private Limited Company. The company registration number is 03083425. South West Packaging Holdings Limited has been working since 24 July 1995. The present status of the company is Active. The registered address of South West Packaging Holdings Limited is Units 1 3 Brickfields Industrial Estate New Rpad Gillingham Dorset Sp8 4lt. . SPICER, Susan is a Secretary of the company. SPICER, Jeremy David is a Director of the company. Secretary SPICER, Jeremy David has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director TRACY, Michael Charles has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SPICER, Susan
Appointed Date: 28 June 2002

Director
SPICER, Jeremy David
Appointed Date: 16 August 1995
72 years old

Resigned Directors

Secretary
SPICER, Jeremy David
Resigned: 28 June 2002
Appointed Date: 16 August 1995

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 August 1995
Appointed Date: 24 July 1995

Director
TRACY, Michael Charles
Resigned: 28 June 2002
Appointed Date: 16 August 1995
88 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 August 1995
Appointed Date: 24 July 1995

SOUTH WEST PACKAGING HOLDINGS LIMITED Events

02 Aug 2016
Confirmation statement made on 24 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 40,200

26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
28 Jul 2014
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 20,100

...
... and 59 more events
06 Sep 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

06 Sep 1995
Memorandum and Articles of Association
01 Sep 1995
Company name changed alexclass LIMITED\certificate issued on 04/09/95
24 Aug 1995
Registered office changed on 24/08/95 from: classic house 174/180 old street london EC1V 9BP
24 Jul 1995
Incorporation

SOUTH WEST PACKAGING HOLDINGS LIMITED Charges

22 May 2009
Debenture
Delivered: 28 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 May 1998
Debenture
Delivered: 6 May 1998
Status: Satisfied on 30 January 2010
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…