General information

Name:

Wooderson Packaging Limited

Office Address:

Alexander House Christy Court SS15 6TL Christy Way

Number: 02541564

Incorporation date: 1990-09-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wooderson Packaging Ltd can be found at Christy Way at Alexander House. You can look up this business by its area code - SS15 6TL. Wooderson Packaging's incorporation dates back to year 1990. This enterprise is registered under the number 02541564 and its state is active. Since 1994-07-25 Wooderson Packaging Ltd is no longer under the business name W. Wooderson U.k. This firm's registered with SIC code 46900 - Non-specialised wholesale trade. Wooderson Packaging Limited filed its latest accounts for the financial year up to Sat, 31st Dec 2022. The business latest annual confirmation statement was submitted on Wed, 20th Sep 2023.

When it comes to the firm, the full scope of director's tasks have so far been carried out by Eduardo S. who was assigned this position five years ago. Since November 2000 Jose P., had performed the duties for this firm up to the moment of the resignation in 2019. As a follow-up another director, including Pedro B. gave up the position on 1997-03-31. Furthermore, the director's responsibilities are regularly backed by a secretary - Jacqueline B., who was chosen by this firm in November 1996.

  • Previous company's names
  • Wooderson Packaging Ltd 1994-07-25
  • W. Wooderson U.k. Limited 1990-09-20

Company staff

Eduardo S.

Role: Director

Appointed: 01 April 2019

Latest update: 10 February 2024

Jacqueline B.

Role: Secretary

Appointed: 01 November 1996

Latest update: 10 February 2024

People with significant control

Eduardo S. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Eduardo S.
Notified on 2 October 2019
Nature of control:
1/2 or less of shares
Jose P.
Notified on 6 April 2016
Ceased on 1 April 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 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 Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
33
Company Age

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