WHO'S PACKAGING? LIMITED
GRANTHAM FINANCIAL MAKEOVER LIMITED

Hellopages » Lincolnshire » South Kesteven » NG31 0EA

Company number 04563791
Status Active
Incorporation Date 16 October 2002
Company Type Private Limited Company
Address KEMPTON HOUSE KEMPTON WAY, PO BOX 9562, GRANTHAM, LINCOLNSHIRE, NG31 0EA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Full accounts made up to 31 December 2015; Register(s) moved to registered inspection location Totemic House Springfield Business Park Caunt Road Grantham Lincolnshire NG31 7FZ. The most likely internet sites of WHO'S PACKAGING? LIMITED are www.whospackaging.co.uk, and www.who-s-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Ancaster Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Who S Packaging Limited is a Private Limited Company. The company registration number is 04563791. Who S Packaging Limited has been working since 16 October 2002. The present status of the company is Active. The registered address of Who S Packaging Limited is Kempton House Kempton Way Po Box 9562 Grantham Lincolnshire Ng31 0ea. . HESLOP, Joanne is a Secretary of the company. RANN, Gordon Philip Dale is a Director of the company. RANN, Lesley Elizabeth is a Director of the company. TAPSON, Lianne Estelle is a Director of the company. Secretary PAYNE, Louise has been resigned. Secretary SMITH, Melanie Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURNETT, Peter Charles has been resigned. Director BURNETT, Peter has been resigned. Director MCLEAN, Malcolm Andrew has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HESLOP, Joanne
Appointed Date: 20 April 2015
Director
RANN, Gordon Philip Dale
Appointed Date: 16 October 2002
75 years old
Director
RANN, Lesley Elizabeth
Appointed Date: 16 October 2002
66 years old
Director
TAPSON, Lianne Estelle
Appointed Date: 16 October 2002
59 years old

Resigned Directors

Secretary
PAYNE, Louise
Resigned: 20 April 2015
Appointed Date: 01 March 2005
Secretary
SMITH, Melanie Ann
Resigned: 28 February 2005
Appointed Date: 16 October 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 October 2002
Appointed Date: 16 October 2002
Director
BURNETT, Peter Charles
Resigned: 23 December 2005
Appointed Date: 09 August 2004
68 years old
Director
BURNETT, Peter
Resigned: 01 March 2004
Appointed Date: 01 April 2003
68 years old
Director
MCLEAN, Malcolm Andrew
Resigned: 31 March 2003
Appointed Date: 16 October 2002
68 years old

Persons With Significant Control

Totemic (2014) Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

WHO'S PACKAGING? LIMITED Events

18 Oct 2016
Confirmation statement made on 16 October 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
22 Mar 2016
Register(s) moved to registered inspection location Totemic House Springfield Business Park Caunt Road Grantham Lincolnshire NG31 7FZ
22 Mar 2016
Register inspection address has been changed to Totemic House Springfield Business Park Caunt Road Grantham Lincolnshire NG31 7FZ
03 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 10,000
...
... and 58 more events
21 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
16 Oct 2002
Secretary resigned
16 Oct 2002
Incorporation

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