WESSEX PACKAGING (SALISBURY) LIMITED
SALISBURY

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Company number 04152916
Status Active
Incorporation Date 2 February 2001
Company Type Private Limited Company
Address 52-54 WINCHESTER STREET, SALISBURY, SP1 1HG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of WESSEX PACKAGING (SALISBURY) LIMITED are www.wessexpackagingsalisbury.co.uk, and www.wessex-packaging-salisbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Wessex Packaging Salisbury Limited is a Private Limited Company. The company registration number is 04152916. Wessex Packaging Salisbury Limited has been working since 02 February 2001. The present status of the company is Active. The registered address of Wessex Packaging Salisbury Limited is 52 54 Winchester Street Salisbury Sp1 1hg. The company`s financial liabilities are £178.55k. It is £-12.03k against last year. And the total assets are £287.24k, which is £-15.73k against last year. AMOS, James Jeffrey is a Director of the company. Secretary AMOS, Camilla Jayne has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director AMOS, Camilla Jayne has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


wessex packaging (salisbury) Key Finiance

LIABILITIES £178.55k
-7%
CASH n/a
TOTAL ASSETS £287.24k
-6%
All Financial Figures

Current Directors

Director
AMOS, James Jeffrey
Appointed Date: 02 February 2001
71 years old

Resigned Directors

Secretary
AMOS, Camilla Jayne
Resigned: 01 May 2008
Appointed Date: 02 February 2001

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 02 February 2001
Appointed Date: 02 February 2001

Director
AMOS, Camilla Jayne
Resigned: 01 April 2008
Appointed Date: 02 February 2001
57 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 02 February 2001
Appointed Date: 02 February 2001

Persons With Significant Control

Mr James Jeffrey Amos
Notified on: 1 June 2016
71 years old
Nature of control: Ownership of shares – 75% or more

WESSEX PACKAGING (SALISBURY) LIMITED Events

02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100

04 Jun 2015
Total exemption small company accounts made up to 31 March 2015
05 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100

...
... and 35 more events
20 Mar 2001
Secretary resigned
20 Mar 2001
New secretary appointed;new director appointed
20 Mar 2001
New director appointed
20 Mar 2001
Director resigned
02 Feb 2001
Incorporation

WESSEX PACKAGING (SALISBURY) LIMITED Charges

30 April 2014
Charge code 0415 2916 0002
Delivered: 16 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 2 mitchell road churchfields industrial estate…
23 March 2001
Debenture
Delivered: 2 April 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…