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THE WOOL PACKAGING COMPANY LTD

Company number 06900094

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
10 May 2017 CH01 Director's details changed for Miss Josepha Hannah Morris on 10 May 2017
10 May 2017 CH01 Director's details changed for David Keith Spilsbury on 10 May 2017
10 May 2017 CH01 Director's details changed for Mrs Angela Frances Morris on 10 May 2017
10 May 2017 CH01 Director's details changed for David Keith Spilsbury on 10 May 2017
10 May 2017 CH01 Director's details changed for Mrs Angela Frances Morris on 10 May 2017
08 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Redeemed shares 16/02/2017
23 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
18 Sep 2016 SH02 Statement of capital on 5 September 2016
  • GBP 76,184
18 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Redeemed shares 05/09/2016
16 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 98,184
16 May 2016 AD02 Register inspection address has been changed from C/O John D Owen Fca Commerce House, 34-38 King Street Newcastle Staffordshire ST5 1HX England to C/O Higgs and Sons 3 Waterfront Business Park Dudley Road Brierley Hill West Midlands DY5 1LX
16 May 2016 AD03 Register(s) moved to registered inspection location C/O Higgs and Sons 3 Waterfront Business Park Dudley Road Brierley Hill West Midlands DY5 1LX
25 Apr 2016 SH02 Statement of capital on 29 March 2016
  • GBP 98,184
25 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ 29/03/2016
01 Apr 2016 SH10 Particulars of variation of rights attached to shares
01 Apr 2016 SH08 Change of share class name or designation
01 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2016 AD01 Registered office address changed from Units 11&12 Walton Industrial Estate Beacon Road Stone Staffordshire ST15 0NN England to 11-12 Beacon Road Walton Industrial Estate Stone Staffordshire ST15 0NN on 17 March 2016
27 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
01 Oct 2015 AD01 Registered office address changed from The Old Brewery Oakley Hall Oakley Market Drayton Shropshire TF9 4AG to Units 11&12 Walton Industrial Estate Beacon Road Stone Staffordshire ST15 0NN on 1 October 2015
28 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 120,184
09 Dec 2014 AP01 Appointment of Miss Josepha Hannah Morris as a director on 8 December 2014
11 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
12 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 120,184