WEM CARTON COMPANY LTD.
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF7 4NX

Company number 05428154
Status Active
Incorporation Date 18 April 2005
Company Type Private Limited Company
Address UNIT 6, HALESFIELD 21, TELFORD, SHROPSHIRE, ENGLAND, TF7 4NX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 200 ; Registered office address changed from Halesfield 19 Halesfield Telford Shropshire TF7 4QT to Unit 6 Halesfield 21 Telford Shropshire TF7 4NX on 12 April 2016. The most likely internet sites of WEM CARTON COMPANY LTD. are www.wemcartoncompany.co.uk, and www.wem-carton-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Wem Carton Company Ltd is a Private Limited Company. The company registration number is 05428154. Wem Carton Company Ltd has been working since 18 April 2005. The present status of the company is Active. The registered address of Wem Carton Company Ltd is Unit 6 Halesfield 21 Telford Shropshire England Tf7 4nx. . WATSON-SMYTH, Victoria Anne is a Secretary of the company. WATSON SMYTH, Paul Edward is a Director of the company. WATSON-SMYTH, Victoria Anne is a Director of the company. Secretary WATSON-SMYTHE, Constance Anne has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WATSON-SMYTH, Victoria Anne
Appointed Date: 17 May 2013

Director
WATSON SMYTH, Paul Edward
Appointed Date: 01 June 2005
75 years old

Director
WATSON-SMYTH, Victoria Anne
Appointed Date: 20 April 2005
47 years old

Resigned Directors

Secretary
WATSON-SMYTHE, Constance Anne
Resigned: 17 May 2013
Appointed Date: 20 April 2005

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 20 April 2005
Appointed Date: 18 April 2005

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 20 April 2005
Appointed Date: 18 April 2005

WEM CARTON COMPANY LTD. Events

09 Jan 2017
Total exemption small company accounts made up to 31 May 2016
15 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 200

12 Apr 2016
Registered office address changed from Halesfield 19 Halesfield Telford Shropshire TF7 4QT to Unit 6 Halesfield 21 Telford Shropshire TF7 4NX on 12 April 2016
11 Jan 2016
Total exemption small company accounts made up to 31 May 2015
10 Jul 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 200

...
... and 35 more events
22 Apr 2005
New secretary appointed
22 Apr 2005
New director appointed
20 Apr 2005
Secretary resigned
20 Apr 2005
Director resigned
18 Apr 2005
Incorporation

WEM CARTON COMPANY LTD. Charges

27 June 2005
Debenture
Delivered: 30 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…