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