WRAPPING & CONVERTING SYSTEMS LIMITED
HYDE

Hellopages » Greater Manchester » Tameside » SK14 4UQ

Company number 02973501
Status Active
Incorporation Date 5 October 1994
Company Type Private Limited Company
Address UNIT E2A NEWTON BUSINESS PARK, TALBOT RD, HYDE, CHESHIRE, SK14 4UQ
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of WRAPPING & CONVERTING SYSTEMS LIMITED are www.wrappingconvertingsystems.co.uk, and www.wrapping-converting-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Guide Bridge Rail Station is 2.5 miles; to Fairfield Rail Station is 3.7 miles; to Belle Vue Rail Station is 5.1 miles; to Greenfield Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wrapping Converting Systems Limited is a Private Limited Company. The company registration number is 02973501. Wrapping Converting Systems Limited has been working since 05 October 1994. The present status of the company is Active. The registered address of Wrapping Converting Systems Limited is Unit E2a Newton Business Park Talbot Rd Hyde Cheshire Sk14 4uq. The company`s financial liabilities are £40.19k. It is £-10.58k against last year. The cash in hand is £1.8k. It is £1.8k against last year. And the total assets are £138.2k, which is £37k against last year. PORTER, Christopher John is a Secretary of the company. PORTER, Christopher John is a Director of the company. WRIGHT, Lynda is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary PORTER, Angela Zoe has been resigned. Secretary PORTER, Angela Zoe has been resigned. Secretary SALISBURY, Anne has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director HOWARD, John has been resigned. Director PORTER, Christopher John has been resigned. The company operates in "Installation of industrial machinery and equipment".


wrapping & converting systems Key Finiance

LIABILITIES £40.19k
-21%
CASH £1.8k
TOTAL ASSETS £138.2k
+36%
All Financial Figures

Current Directors

Secretary
PORTER, Christopher John
Appointed Date: 01 September 2001
Director
PORTER, Christopher John
Appointed Date: 01 December 2003
66 years old
Director
WRIGHT, Lynda
Appointed Date: 10 March 2004
59 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 05 October 1994
Appointed Date: 05 October 1994
Secretary
PORTER, Angela Zoe
Resigned: 04 January 2001
Appointed Date: 02 August 1999
Secretary
PORTER, Angela Zoe
Resigned: 06 March 1996
Appointed Date: 05 October 1994
Secretary
SALISBURY, Anne
Resigned: 02 August 1999
Appointed Date: 06 March 1996
Nominee Director
DOYLE, Betty June
Resigned: 05 October 1994
Appointed Date: 05 October 1994
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 05 October 1994
Appointed Date: 05 October 1994
84 years old
Director
HOWARD, John
Resigned: 31 December 2006
Appointed Date: 25 September 1995
86 years old
Director
PORTER, Christopher John
Resigned: 25 September 1995
Appointed Date: 05 October 1994
66 years old

Persons With Significant Control

Mr Christopher John Porter
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

WRAPPING & CONVERTING SYSTEMS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 October 2016
11 Oct 2016
Confirmation statement made on 5 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 October 2015
09 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 25,002
19 Jan 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 64 more events
11 May 1995
Registered office changed on 11/05/95 from: unit 8 arron trading estate corporation road audenshaw manchester M34 5LR
11 Oct 1994
Secretary resigned;new secretary appointed;director resigned
11 Oct 1994
Director resigned;new director appointed
11 Oct 1994
Registered office changed on 11/10/94 from: 50 lincolns inn fields london WC2A 3PF
05 Oct 1994
Incorporation

WRAPPING & CONVERTING SYSTEMS LIMITED Charges

7 February 2007
Rent deposit deed
Delivered: 9 February 2007
Status: Satisfied on 17 April 2010
Persons entitled: Albert Bryan Morrall and Christopher John Shaw
Description: £1,447.46 rent deposit.
30 October 2006
Rent deposit deed
Delivered: 31 October 2006
Status: Satisfied on 13 April 2010
Persons entitled: Albert Bryan Morrall and Christopher John Shaw Albert Bryan Morrall and Christopher John Shaw
Description: The rent deposit.
28 June 2002
Debenture
Delivered: 15 July 2002
Status: Satisfied on 17 April 2010
Persons entitled: Dynamic Commercial Finance PLC
Description: All assets of the company as defined in the charge.
6 August 1999
Debenture
Delivered: 7 August 1999
Status: Satisfied on 6 June 2011
Persons entitled: Whiteaway Laidlaw Bank Limited
Description: Fixed and floating charges over the undertaking and all…

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