EXCEL PACKAGING & INSULATION CO. LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » South Bucks » HP9 1NB

Company number 02887148
Status Active
Incorporation Date 13 January 1994
Company Type Private Limited Company
Address 22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Accounts for a small company made up to 31 January 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 225 . The most likely internet sites of EXCEL PACKAGING & INSULATION CO. LIMITED are www.excelpackaginginsulationco.co.uk, and www.excel-packaging-insulation-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Excel Packaging Insulation Co Limited is a Private Limited Company. The company registration number is 02887148. Excel Packaging Insulation Co Limited has been working since 13 January 1994. The present status of the company is Active. The registered address of Excel Packaging Insulation Co Limited is 22 Wycombe End Beaconsfield Buckinghamshire Hp9 1nb. . WOOLLEY, Graham John is a Secretary of the company. WOOLLEY, Graham John is a Director of the company. WOOLLEY, Linda Jane is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director POSTLETHWAITE, Garry has been resigned. Director VARLEY, James Andrew has been resigned. Director WOOLLEY, Graham John has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
WOOLLEY, Graham John
Appointed Date: 13 January 1994
Director
WOOLLEY, Graham John
Appointed Date: 11 July 2012
62 years old
Director
WOOLLEY, Linda Jane
Appointed Date: 04 January 1997
61 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 13 January 1994
Appointed Date: 13 January 1994
Director
POSTLETHWAITE, Garry
Resigned: 16 June 2015
Appointed Date: 11 July 2012
61 years old
Director
VARLEY, James Andrew
Resigned: 30 April 1998
Appointed Date: 13 January 1994
62 years old
Director
WOOLLEY, Graham John
Resigned: 11 July 2012
Appointed Date: 13 January 1994
62 years old

Persons With Significant Control

Mr Graham John Woolley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Linda Jane Woolley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXCEL PACKAGING & INSULATION CO. LIMITED Events

24 Jan 2017
Confirmation statement made on 13 January 2017 with updates
28 Oct 2016
Accounts for a small company made up to 31 January 2016
26 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 225
09 Nov 2015
Accounts for a small company made up to 31 January 2015
10 Jul 2015
Termination of appointment of Garry Postlethwaite as a director on 16 June 2015
...
... and 68 more events
24 Jan 1995
Return made up to 13/01/95; full list of members
04 Mar 1994
Accounting reference date notified as 31/01
04 Mar 1994
Ad 31/01/94--------- £ si 98@1=98 £ ic 2/100
03 Feb 1994
Secretary resigned;new secretary appointed
13 Jan 1994
Incorporation

EXCEL PACKAGING & INSULATION CO. LIMITED Charges

3 September 2010
Deed of rent deposit
Delivered: 16 September 2010
Status: Outstanding
Persons entitled: Gerard Bernard Malir and Gwyneth Margaret Malir
Description: Deposit of £10,281.25.
18 August 2000
Rent deposit deed
Delivered: 7 September 2000
Status: Outstanding
Persons entitled: Gerard Bernard Malir Gwyneth Margaret Malir
Description: The rent deposit sum is £10,281.25.

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