Company number 08541340
Status Active
Incorporation Date 23 May 2013
Company Type Private Limited Company
Address HALESFIELD 18, HALESFIELD 18, TELFORD, SHROPSHIRE, ENGLAND, TF7 4JS
Home Country United Kingdom
Nature of Business 25920 - Manufacture of light metal packaging
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
GBP 1
. The most likely internet sites of WZ PACKAGING LIMITED are www.wzpackaging.co.uk, and www.wz-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Wz Packaging Limited is a Private Limited Company.
The company registration number is 08541340. Wz Packaging Limited has been working since 23 May 2013.
The present status of the company is Active. The registered address of Wz Packaging Limited is Halesfield 18 Halesfield 18 Telford Shropshire England Tf7 4js. . HURBAN, Jan is a Director of the company. Secretary ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director ASTLEY, Katherine Claire has been resigned. Director GOLDMAN, Mariya has been resigned. Director SPINEROVA, Alena has been resigned. Director ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO. 2 LIMITED has been resigned. The company operates in "Manufacture of light metal packaging".
Current Directors
Resigned Directors
Secretary
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 30 July 2013
Appointed Date: 23 May 2013
Director
GOLDMAN, Mariya
Resigned: 11 June 2014
Appointed Date: 30 July 2013
70 years old
Director
SPINEROVA, Alena
Resigned: 11 June 2014
Appointed Date: 30 July 2013
58 years old
Director
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 30 July 2013
Appointed Date: 23 May 2013
Director
ALNERY INCORPORATIONS NO. 2 LIMITED
Resigned: 30 July 2013
Appointed Date: 23 May 2013
Persons With Significant Control
Mr Zhiwei Wang
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
WZ PACKAGING LIMITED Events
02 Mar 2017
Confirmation statement made on 19 February 2017 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
19 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
19 Feb 2016
Registered office address changed from Halesfield 18 Halesfield 18 Telford Shropshire TF7 4JS England to Halesfield 18 Halesfield 18 Telford Shropshire TF7 4JS on 19 February 2016
10 Feb 2016
Director's details changed for Jan Hurban on 25 November 2015
...
... and 16 more events
31 Jul 2013
Termination of appointment of Alnery Incorporations No. 2 Limited as a director
31 Jul 2013
Company name changed alnery no. 3105 LIMITED\certificate issued on 31/07/13
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RES15 ‐
Change company name resolution on 2013-07-30
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NM01 ‐
Change of name by resolution
31 Jul 2013
Termination of appointment of Katherine Astley as a director
31 Jul 2013
Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary
23 May 2013
Incorporation