PACKAGING 4 LIMITED
WIGAN HS 209 LIMITED

Hellopages » Greater Manchester » Wigan » WN3 6PE

Company number 04960932
Status Active
Incorporation Date 12 November 2003
Company Type Private Limited Company
Address CENTURION HOUSE, STEPHENS WAY, WIGAN, LANCASHIRE, WN3 6PE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 November 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of PACKAGING 4 LIMITED are www.packaging4.co.uk, and www.packaging-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Packaging 4 Limited is a Private Limited Company. The company registration number is 04960932. Packaging 4 Limited has been working since 12 November 2003. The present status of the company is Active. The registered address of Packaging 4 Limited is Centurion House Stephens Way Wigan Lancashire Wn3 6pe. . PARRY, Glen Stephen is a Secretary of the company. HEATONS SECRETARIES LIMITED is a Secretary of the company. PARRY, Glen Stephen is a Director of the company. Director CARTER, Paul has been resigned. Director SMITH, Philip James has been resigned. Director HEATONS DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PARRY, Glen Stephen
Appointed Date: 09 March 2004
Secretary
HEATONS SECRETARIES LIMITED
Appointed Date: 12 November 2003
Director
PARRY, Glen Stephen
Appointed Date: 09 March 2004
65 years old

Resigned Directors

Director
CARTER, Paul
Resigned: 30 November 2011
Appointed Date: 19 March 2004
63 years old
Director
SMITH, Philip James
Resigned: 30 November 2011
Appointed Date: 09 March 2004
71 years old
Director
HEATONS DIRECTORS LIMITED
Resigned: 31 October 2004
Appointed Date: 12 November 2003

Persons With Significant Control

Mr Philip James Smith
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Carter
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PACKAGING 4 LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 12 November 2016 with updates
14 Jul 2016
Satisfaction of charge 1 in full
14 Jul 2016
Satisfaction of charge 2 in full
10 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 37 more events
06 May 2004
Accounting reference date shortened from 30/11/04 to 31/03/04
02 Apr 2004
New secretary appointed;new director appointed
02 Apr 2004
New director appointed
05 Mar 2004
Company name changed hs 209 LIMITED\certificate issued on 05/03/04
12 Nov 2003
Incorporation

PACKAGING 4 LIMITED Charges

6 October 2004
Debenture
Delivered: 14 October 2004
Status: Satisfied on 14 July 2016
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
21 May 2004
Debenture
Delivered: 25 May 2004
Status: Satisfied on 14 July 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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