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PACKWOOD PARTNERS LTD

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

This company is commonly known as Packwood Partners Ltd. The company was founded 4 years ago and was given the registration number 12371036. The firm's registered office is in WARWICK. You can find them at 4, The Barford Exchange Wellesbourne Road, Barford, Warwick, Warwickshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PACKWOOD PARTNERS LTD
Company Number:12371036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2019
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:4, The Barford Exchange Wellesbourne Road, Barford, Warwick, Warwickshire, United Kingdom, CV35 8AQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, The Barford Exchange, Wellesbourne Road, Barford, Warwick, United Kingdom, CV35 8AQ

Director19 December 2019Active
4, The Barford Exchange, Wellesbourne Road, Barford, Warwick, United Kingdom, CV35 8AQ

Director15 January 2021Active

People with Significant Control

Mr Howard Charles Higgins
Notified on:19 December 2019
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:United Kingdom
Address:4, The Barford Exchange, Wellesbourne Road, Warwick, United Kingdom, CV35 8AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sara Alexandra Higgins
Notified on:19 December 2019
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:United Kingdom
Address:4, The Barford Exchange, Wellesbourne Road, Warwick, United Kingdom, CV35 8AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2024-05-02Capital

Capital alter shares subdivision.

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2024-05-02Resolution

Resolution.

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2024-05-02Incorporation

Memorandum articles.

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2024-05-01Capital

Capital variation of rights attached to shares.

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2024-05-01Resolution

Resolution.

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2024-05-01Capital

Capital name of class of shares.

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2024-04-30Officers

Appoint person director company with name date.

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2024-04-30Accounts

Accounts with accounts type micro entity.

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2024-04-29Capital

Capital allotment shares.

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2024-04-29Persons with significant control

Change to a person with significant control.

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2024-04-29Persons with significant control

Change to a person with significant control.

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2024-04-29Officers

Appoint person director company with name date.

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2024-04-29Persons with significant control

Change to a person with significant control.

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2024-04-29Persons with significant control

Change to a person with significant control.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-12-08Accounts

Accounts with accounts type micro entity.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type micro entity.

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2022-01-10Confirmation statement

Confirmation statement with updates.

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2021-07-21Accounts

Accounts with accounts type micro entity.

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2021-02-22Confirmation statement

Confirmation statement with updates.

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2021-01-18Accounts

Change account reference date company current extended.

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2021-01-18Officers

Appoint person director company with name date.

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2020-11-23Address

Change registered office address company with date old address new address.

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2019-12-19Incorporation

Incorporation company.

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