ROSEWOOD PACKAGING (WOLVERHAMPTON) LIMITED
NORTH SHIELDS SCOTT PACKAGING (WOLVERHAMPTON) LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE29 8SD

Company number 09526545
Status Active
Incorporation Date 7 April 2015
Company Type Private Limited Company
Address 14 ALDER ROAD, WEST CHIRTON NORTH INDUSTRIAL ESTATE, NORTH SHIELDS, TYNE AND WEAR, NE29 8SD
Home Country United Kingdom
Nature of Business 16240 - Manufacture of wooden containers, 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Full accounts made up to 31 December 2015; Previous accounting period shortened from 30 April 2016 to 31 December 2015. The most likely internet sites of ROSEWOOD PACKAGING (WOLVERHAMPTON) LIMITED are www.rosewoodpackagingwolverhampton.co.uk, and www.rosewood-packaging-wolverhampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Newcastle Rail Station is 5.9 miles; to Cramlington Rail Station is 6.4 miles; to Seaburn Rail Station is 7.4 miles; to Dunston Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosewood Packaging Wolverhampton Limited is a Private Limited Company. The company registration number is 09526545. Rosewood Packaging Wolverhampton Limited has been working since 07 April 2015. The present status of the company is Active. The registered address of Rosewood Packaging Wolverhampton Limited is 14 Alder Road West Chirton North Industrial Estate North Shields Tyne and Wear Ne29 8sd. . LORD, Stephen is a Secretary of the company. LORD, John is a Director of the company. LORD, Stephen Harry is a Director of the company. PRESTON, Martin Ernest is a Director of the company. Director MACLEAN, Robert William has been resigned. Director SCOTT, Norman Robert has been resigned. Director TROTTER, Tracy Jayne has been resigned. The company operates in "Manufacture of wooden containers".


Current Directors

Secretary
LORD, Stephen
Appointed Date: 02 July 2015
Director
LORD, John
Appointed Date: 02 July 2015
60 years old
Director
LORD, Stephen Harry
Appointed Date: 02 July 2015
62 years old
Director
PRESTON, Martin Ernest
Appointed Date: 02 July 2015
61 years old

Resigned Directors

Director
MACLEAN, Robert William
Resigned: 02 July 2015
Appointed Date: 07 April 2015
50 years old
Director
SCOTT, Norman Robert
Resigned: 02 July 2015
Appointed Date: 07 April 2015
57 years old
Director
TROTTER, Tracy Jayne
Resigned: 02 July 2015
Appointed Date: 07 April 2015
50 years old

Persons With Significant Control

Rosewood Manufacturing Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROSEWOOD PACKAGING (WOLVERHAMPTON) LIMITED Events

21 Apr 2017
Confirmation statement made on 7 April 2017 with updates
30 Sep 2016
Full accounts made up to 31 December 2015
08 Sep 2016
Previous accounting period shortened from 30 April 2016 to 31 December 2015
29 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
23 Jul 2015
Registration of charge 095265450001, created on 20 July 2015
...
... and 6 more events
08 Jul 2015
Appointment of Mr Martin Ernest Preston as a director on 2 July 2015
08 Jul 2015
Appointment of John Lord as a director on 2 July 2015
06 Jul 2015
Company name changed scott packaging (wolverhampton) LIMITED\certificate issued on 06/07/15
  • RES15 ‐ Change company name resolution on 2015-07-02
06 Jul 2015
Change of name notice
07 Apr 2015
Incorporation
Statement of capital on 2015-04-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ROSEWOOD PACKAGING (WOLVERHAMPTON) LIMITED Charges

20 July 2015
Charge code 0952 6545 0001
Delivered: 23 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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