RICHARD WOOD PACKAGING LIMITED
ST HELENS DEREK ASHCROFT LIMITED

Hellopages » Merseyside » St. Helens » WA11 0RW

Company number 03299576
Status Active
Incorporation Date 7 January 1997
Company Type Private Limited Company
Address ABBEY WAY SOUTH VISTA ROAD, HAYDOCK, ST HELENS, WA11 0RW
Home Country United Kingdom
Nature of Business 16240 - Manufacture of wooden containers
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 2 . The most likely internet sites of RICHARD WOOD PACKAGING LIMITED are www.richardwoodpackaging.co.uk, and www.richard-wood-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Eccleston Park Rail Station is 6 miles; to Birchwood Rail Station is 6.3 miles; to Gathurst Rail Station is 6.6 miles; to Runcorn Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Richard Wood Packaging Limited is a Private Limited Company. The company registration number is 03299576. Richard Wood Packaging Limited has been working since 07 January 1997. The present status of the company is Active. The registered address of Richard Wood Packaging Limited is Abbey Way South Vista Road Haydock St Helens Wa11 0rw. . ATHERTON, Robert Clive is a Secretary of the company. ATHERTON, Robert Clive is a Director of the company. CUNNIFFE, Stephen Graham is a Director of the company. DOUSE, Rordon is a Director of the company. HIGSON, Simon Andrew is a Director of the company. SCOTTING, David Victor is a Director of the company. Secretary ALLAN, Roy Maclaren has been resigned. Secretary PARKS, Audrey has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WOOD, Charles Richard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of wooden containers".


Current Directors

Secretary
ATHERTON, Robert Clive
Appointed Date: 31 July 2012
Director
ATHERTON, Robert Clive
Appointed Date: 31 July 2012
64 years old
Director
CUNNIFFE, Stephen Graham
Appointed Date: 31 July 2012
63 years old
Director
DOUSE, Rordon
Appointed Date: 31 July 2012
55 years old
Director
HIGSON, Simon Andrew
Appointed Date: 31 July 2012
56 years old
Director
SCOTTING, David Victor
Appointed Date: 31 July 2012
60 years old

Resigned Directors

Secretary
ALLAN, Roy Maclaren
Resigned: 30 June 1998
Appointed Date: 07 January 1997
Secretary
PARKS, Audrey
Resigned: 31 July 2012
Appointed Date: 30 June 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 January 1997
Appointed Date: 07 January 1997
Director
WOOD, Charles Richard
Resigned: 31 July 2012
Appointed Date: 17 January 1997
79 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 January 1997
Appointed Date: 07 January 1997

Persons With Significant Control

Mr David Victor Scotting
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Simon Andrew Higson
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Rourdon Douse
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Stephen Graham Cunniffe
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Robert Clive Atherton
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Fdl Packaging Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RICHARD WOOD PACKAGING LIMITED Events

20 Jan 2017
Confirmation statement made on 7 January 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
12 Aug 2015
Total exemption small company accounts made up to 31 March 2015
13 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
...
... and 54 more events
24 Apr 1997
New director appointed
24 Apr 1997
New secretary appointed
16 Apr 1997
Company name changed tendergreen LIMITED\certificate issued on 17/04/97
28 Jan 1997
Registered office changed on 28/01/97 from: classic house 174-180 old street london EC1V 9BP
07 Jan 1997
Incorporation

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