UKBizDB.co.uk

ENVELOPE WORLD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Envelope World Limited. The company was founded 23 years ago and was given the registration number 04136903. The firm's registered office is in WASHINGTON. You can find them at Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ENVELOPE WORLD LIMITED
Company Number:04136903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2001
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear, NE37 2SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wessyngton House, Industrial Road, Hertburn, Washington, NE37 2SA

Secretary28 February 2021Active
Wessyngton House, Industrial Road, Hertburn, Washington, NE37 2SA

Director28 February 2021Active
Wessyngton House, Industrial Road, Hertburn, Washington, NE37 2SA

Director28 February 2021Active
Wessyngton House, Industrial Road, Hertburn, Washington, NE37 2SA

Director28 February 2021Active
Wessyngton House, Industrial Road, Hertburn, Washington, NE37 2SA

Director28 February 2021Active
Angel House, Church Street, Kirk Hammerton, York, YO26 8DD

Secretary08 January 2001Active
Wessyngton House, Industrial Road, Hertburn, Washington, England, NE37 2SA

Secretary22 February 2007Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary08 January 2001Active
Wessyngton House, Industrial Road, Hertburn, Washington, NE37 2SA

Director08 January 2001Active
101 Prince Rupert Drive, Tockwith, York, YO26 7PT

Director08 January 2001Active
Angel House Church Street, Kirk Hammerton, York, YO26 8DD

Director08 January 2001Active
Angel House, Church Street, Kirk Hammerton, York, YO26 8DD

Director08 January 2001Active
Wessyngton House, Industrial Road, Hertburn, Washington, NE37 2SA

Director08 January 2001Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director08 January 2001Active

People with Significant Control

The Encore Group (Envelopes And Packaging) Limited
Notified on:01 December 2019
Status:Active
Country of residence:United Kingdom
Address:Wessyngton House, Industrial Road, Washington, United Kingdom, NE37 2SA
Nature of control:
  • Ownership of shares 75 to 100 percent
Tyne & Wear Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Wessyngton House, Industrial Road, Washington, United Kingdom, NE37 2SA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

Download
2023-07-26Accounts

Accounts with accounts type small.

Download
2023-02-13Confirmation statement

Confirmation statement with no updates.

Download
2022-06-14Accounts

Accounts with accounts type small.

Download
2022-02-11Confirmation statement

Confirmation statement with no updates.

Download
2021-08-24Accounts

Accounts with accounts type small.

Download
2021-08-05Officers

Appoint person secretary company with name date.

Download
2021-08-05Officers

Appoint person director company with name date.

Download
2021-08-05Officers

Appoint person director company with name date.

Download
2021-08-05Officers

Appoint person director company with name date.

Download
2021-08-05Persons with significant control

Cessation of a person with significant control.

Download
2021-08-05Officers

Termination director company with name termination date.

Download
2021-08-05Officers

Appoint person director company with name date.

Download
2021-08-05Officers

Termination director company with name termination date.

Download
2021-08-05Officers

Termination secretary company with name termination date.

Download
2021-08-05Persons with significant control

Notification of a person with significant control.

Download
2021-03-11Confirmation statement

Confirmation statement with no updates.

Download
2020-10-23Accounts

Accounts with accounts type small.

Download
2020-02-26Confirmation statement

Confirmation statement with updates.

Download
2019-07-02Accounts

Accounts with accounts type small.

Download
2019-01-21Confirmation statement

Confirmation statement with no updates.

Download
2018-08-15Accounts

Accounts with accounts type small.

Download
2018-01-11Confirmation statement

Confirmation statement with no updates.

Download
2017-08-17Accounts

Accounts with accounts type small.

Download
2017-01-13Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.