WILLITON PACKAGING LIMITED
PLYMOUTH ACE PACKAGING LIMITED

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Company number 02122666
Status Active
Incorporation Date 13 April 1987
Company Type Private Limited Company
Address C/O FRANCIS CLARK LLP NORTH QUAY HOUSE, SUTTON HARBOUR, PLYMOUTH, PL4 0RA
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 17 September 2016 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-03-31 . The most likely internet sites of WILLITON PACKAGING LIMITED are www.willitonpackaging.co.uk, and www.williton-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Williton Packaging Limited is a Private Limited Company. The company registration number is 02122666. Williton Packaging Limited has been working since 13 April 1987. The present status of the company is Active. The registered address of Williton Packaging Limited is C O Francis Clark Llp North Quay House Sutton Harbour Plymouth Pl4 0ra. . LOFFSTADT, Susan Frances is a Director of the company. Secretary BICKLEY, Janet Caroline has been resigned. Secretary CLAY, Graham John has been resigned. Secretary LEVETT, Holly has been resigned. Secretary LOFFSTADT, Julie Louise has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


Current Directors

Director

Resigned Directors

Secretary
BICKLEY, Janet Caroline
Resigned: 26 March 1998
Appointed Date: 12 August 1997

Secretary
CLAY, Graham John
Resigned: 01 September 2002
Appointed Date: 26 March 1998

Secretary
LEVETT, Holly
Resigned: 15 March 2016
Appointed Date: 01 September 2002

Secretary
LOFFSTADT, Julie Louise
Resigned: 12 August 1997

Persons With Significant Control

Ace H Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILLITON PACKAGING LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 Sep 2016
Confirmation statement made on 17 September 2016 with updates
28 Apr 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-31

28 Apr 2016
Change of name notice
15 Apr 2016
Registration of charge 021226660004, created on 31 March 2016
...
... and 97 more events
29 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

29 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

29 Jul 1987
Registered office changed on 29/07/87 from: reddings oakridge lane sidcot winscombe avon BS25 1LZ

16 Jul 1987
Company name changed nesburn LIMITED\certificate issued on 17/07/87

13 Apr 1987
Certificate of Incorporation

WILLITON PACKAGING LIMITED Charges

31 March 2016
Charge code 0212 2666 0004
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
20 December 2000
Legal mortgage
Delivered: 9 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a plot 9 egrove way williton industrial…
7 December 2000
Legal mortgage
Delivered: 21 December 2000
Status: Satisfied on 29 March 2016
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 8 meadow close langage…
9 December 1987
Mortgage debenture
Delivered: 17 December 1987
Status: Satisfied on 29 March 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…