WOOD'S PACKAGING LIMITED
CASTLEFORD

Hellopages » West Yorkshire » Wakefield » WF10 5NP
Company number 05374724
Status Active
Incorporation Date 24 February 2005
Company Type Private Limited Company
Address GENESIS HOUSE, UNIT E3 WILLOWBRIDGE WAY, WHITWOOD, CASTLEFORD, ENGLAND, WF10 5NP
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Director's details changed for Mr Anthony Roger Harrison on 29 March 2017; Secretary's details changed for Mr Anthony Roger Harrison on 29 March 2017; Appointment of Mrs Christine Mary Harrison as a director on 10 March 2017. The most likely internet sites of WOOD'S PACKAGING LIMITED are www.woodspackaging.co.uk, and www.wood-s-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Featherstone Rail Station is 2.8 miles; to Sandal & Agbrigg Rail Station is 5.3 miles; to Garforth Rail Station is 5.6 miles; to Moorthorpe Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wood S Packaging Limited is a Private Limited Company. The company registration number is 05374724. Wood S Packaging Limited has been working since 24 February 2005. The present status of the company is Active. The registered address of Wood S Packaging Limited is Genesis House Unit E3 Willowbridge Way Whitwood Castleford England Wf10 5np. . HARRISON, Anthony Roger is a Secretary of the company. HARRISON, Anthony Roger is a Director of the company. HARRISON, Christine Mary is a Director of the company. WOOD, Antony Timothy Nigel is a Director of the company. Secretary CHADWICK, Marcus Alan has been resigned. Director COYNE, Anthony Edward has been resigned. Director HARRISON, Kenneth Arthur has been resigned. Director PARNHAM, Paul Henry has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
HARRISON, Anthony Roger
Appointed Date: 10 March 2017
Director
HARRISON, Anthony Roger
Appointed Date: 24 February 2009
71 years old
Director
HARRISON, Christine Mary
Appointed Date: 10 March 2017
93 years old
Director
WOOD, Antony Timothy Nigel
Appointed Date: 27 February 2006
60 years old

Resigned Directors

Secretary
CHADWICK, Marcus Alan
Resigned: 09 March 2017
Appointed Date: 24 February 2005
Director
COYNE, Anthony Edward
Resigned: 31 March 2007
Appointed Date: 24 February 2005
78 years old
Director
HARRISON, Kenneth Arthur
Resigned: 23 December 2016
Appointed Date: 24 February 2005
95 years old
Director
PARNHAM, Paul Henry
Resigned: 24 February 2009
Appointed Date: 01 April 2007
72 years old

Persons With Significant Control

Ensor Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOOD'S PACKAGING LIMITED Events

29 Mar 2017
Director's details changed for Mr Anthony Roger Harrison on 29 March 2017
29 Mar 2017
Secretary's details changed for Mr Anthony Roger Harrison on 29 March 2017
14 Mar 2017
Appointment of Mrs Christine Mary Harrison as a director on 10 March 2017
10 Mar 2017
Registered office address changed from Ellard House Floats Road Roundthorn Industrial Estate Manchester M23 9WB to Genesis House, Unit E3 Willowbridge Way Whitwood Castleford WF10 5NP on 10 March 2017
10 Mar 2017
Appointment of Mr Anthony Roger Harrison as a secretary on 10 March 2017
...
... and 51 more events
07 Sep 2006
Accounting reference date extended from 28/02/06 to 31/03/06
03 Mar 2006
New director appointed
27 Feb 2006
Return made up to 24/02/06; full list of members
15 Apr 2005
Particulars of mortgage/charge
24 Feb 2005
Incorporation

WOOD'S PACKAGING LIMITED Charges

1 March 2011
Omnibus guarantee & set-off agreement
Delivered: 9 March 2011
Status: Satisfied on 27 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Its credit balances see image for full details.
1 March 2011
Debenture
Delivered: 9 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 April 2005
Debenture
Delivered: 15 April 2005
Status: Satisfied on 2 April 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

WOODS ONE LIMITED WOODS OT LTD WOODS PAUL 0653 LIMITED WOODS PLACE BUILDING MANAGEMENT LIMITED WOODS PLACE VENTURES LTD WOODS PLACE WENDOVER LIMITED WOODS PLANT & MACHINERY SALES LIMITED