WESTMORLAND PACKAGING LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S35 2XH

Company number 03643537
Status Active
Incorporation Date 2 October 1998
Company Type Private Limited Company
Address 16-18 STATION ROAD, CHAPELTOWN, SHEFFIELD, SOUTH YORKSHIRE, S35 2XH
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of WESTMORLAND PACKAGING LIMITED are www.westmorlandpackaging.co.uk, and www.westmorland-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Westmorland Packaging Limited is a Private Limited Company. The company registration number is 03643537. Westmorland Packaging Limited has been working since 02 October 1998. The present status of the company is Active. The registered address of Westmorland Packaging Limited is 16 18 Station Road Chapeltown Sheffield South Yorkshire S35 2xh. The company`s financial liabilities are £1.47k. It is £-21.51k against last year. And the total assets are £189.62k, which is £-76.94k against last year. JOHNSON, Cheryl Jane is a Director of the company. JOHNSON, Mark William is a Director of the company. Secretary CARTER, Stephen Jennings has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director CARTER, Stephen Jennings has been resigned. Director JOHNSON, Timothy Michael has been resigned. Director MACCONNELL, Bradford has been resigned. The company operates in "Packaging activities".


westmorland packaging Key Finiance

LIABILITIES £1.47k
-94%
CASH n/a
TOTAL ASSETS £189.62k
-29%
All Financial Figures

Current Directors

Director
JOHNSON, Cheryl Jane
Appointed Date: 31 March 2015
43 years old
Director
JOHNSON, Mark William
Appointed Date: 31 March 2015
42 years old

Resigned Directors

Secretary
CARTER, Stephen Jennings
Resigned: 06 April 2015
Appointed Date: 02 October 1998
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 02 October 1998
Appointed Date: 02 October 1998
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 02 October 1998
Appointed Date: 02 October 1998
Director
CARTER, Stephen Jennings
Resigned: 06 April 2015
Appointed Date: 02 October 1998
72 years old
Director
JOHNSON, Timothy Michael
Resigned: 03 December 2014
Appointed Date: 02 October 1998
71 years old
Director
MACCONNELL, Bradford
Resigned: 31 March 2007
Appointed Date: 02 October 1998
58 years old

Persons With Significant Control

Mrs Cheryl Jane Johnson
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark William Johnson
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTMORLAND PACKAGING LIMITED Events

21 Mar 2017
Total exemption full accounts made up to 31 July 2016
04 Oct 2016
Confirmation statement made on 2 October 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
07 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 54
21 May 2015
Cancellation of shares. Statement of capital on 6 April 2015
  • GBP 54
...
... and 50 more events
06 Jan 1999
Director resigned
06 Jan 1999
New director appointed
06 Jan 1999
Accounting reference date shortened from 31/10/99 to 28/02/99
06 Jan 1999
Registered office changed on 06/01/99 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
02 Oct 1998
Incorporation

WESTMORLAND PACKAGING LIMITED Charges

31 August 2012
All assets debenture
Delivered: 4 September 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 October 1999
Mortgage debenture
Delivered: 21 October 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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