Weald Packaging Supplies Limited

General information

Name:

Weald Packaging Supplies Ltd

Office Address:

Station Approach Buxted TN22 4LA Uckfield

Number: 01713146

Incorporation date: 1983-04-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise known as Weald Packaging Supplies was created on 1983-04-07 as a Private Limited Company. The enterprise's registered office can be contacted at Uckfield on Station Approach, Buxted. In case you need to get in touch with the business by mail, the post code is TN22 4LA. The official reg. no. for Weald Packaging Supplies Limited is 01713146. The enterprise's SIC and NACE codes are 46190 and has the NACE code: Agents involved in the sale of a variety of goods. Weald Packaging Supplies Ltd reported its latest accounts for the period that ended on 2022-12-31. The firm's most recent annual confirmation statement was released on 2023-03-06.

The limited company owes its well established position on the market and unending development to a group of two directors, specifically Marc W. and Oliver M., who have been presiding over it since April 2022.

Financial data based on annual reports

Company staff

Marc W.

Role: Director

Appointed: 28 April 2022

Latest update: 23 January 2024

Oliver M.

Role: Director

Appointed: 28 April 2022

Latest update: 23 January 2024

People with significant control

Executives who control this firm include: Oliver M. has substantial control or influence over the company. Marc W. has substantial control or influence over the company. Wmf Group Ltd owns over 3/4 of company shares. This business can be reached in Uckfield at High Street, Buxted, TN22 4LA.

Oliver M.
Notified on 28 April 2022
Nature of control:
substantial control or influence
Marc W.
Notified on 28 April 2022
Nature of control:
substantial control or influence
Wmf Group Ltd
Address: Weald Packaging Supplies Ltd High Street, Buxted, Uckfield, TN22 4LA, England
Legal authority The Companies Act 2006
Legal form Ltd
Notified on 28 April 2022
Nature of control:
over 3/4 of shares
Daniel F.
Notified on 28 April 2022
Ceased on 11 August 2023
Nature of control:
substantial control or influence
Robin F.
Notified on 6 April 2016
Ceased on 14 February 2023
Nature of control:
substantial control or influence
Anthony W.
Notified on 6 April 2016
Ceased on 14 February 2023
Nature of control:
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 March 2024
Confirmation statement last made up date 06 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 21st, July 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 46190 : Agents involved in the sale of a variety of goods
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