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PETTY POOL PACKAGING LIMITED

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

This company is commonly known as Petty Pool Packaging Limited. The company was founded 21 years ago and was given the registration number 04544469. The firm's registered office is in CHESHIRE. You can find them at 112-114 Witton Street, Northwich, Cheshire, . This company's SIC code is 82920 - Packaging activities.

Company Information

Name:PETTY POOL PACKAGING LIMITED
Company Number:04544469
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2002
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:112-114 Witton Street, Northwich, Cheshire, CW9 5NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beech Knoll, School Lane, Norley, Frodsham, England, WA6 6PB

Secretary25 September 2002Active
Beech Knoll, School Lane, Norley, Frodsham, England, WA6 6PB

Director25 September 2002Active
Beech Knoll, School Lane, Norley, Frodsham, WA6 6PB

Director25 September 2002Active
Btc House, Chapel Hill, Longridge Preston, PR3 3JY

Corporate Nominee Secretary25 September 2002Active
Btc House, Chapel Hill, Longridge Preston, PR3 3JY

Corporate Nominee Director25 September 2002Active

People with Significant Control

Mr Paul Brett Woodland
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:Beech Knoll, School Lane, Frodsham, England, WA6 6PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susan Ruth Woodland
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:Beech Knoll, School Lane, Frodsham, United Kingdom, WA6 6PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Brett Woodland
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:Beech Knoll, School Lane, Frodsham, United Kingdom, WA6 6PB
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-30Confirmation statement

Confirmation statement with updates.

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2023-04-27Accounts

Accounts with accounts type unaudited abridged.

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2022-10-31Confirmation statement

Confirmation statement with updates.

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2022-08-02Accounts

Change account reference date company current shortened.

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2022-07-29Accounts

Accounts with accounts type unaudited abridged.

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2021-10-22Confirmation statement

Confirmation statement with updates.

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2021-07-30Accounts

Accounts with accounts type unaudited abridged.

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2020-10-30Accounts

Accounts with accounts type unaudited abridged.

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2020-10-21Confirmation statement

Confirmation statement with updates.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-07-22Accounts

Accounts with accounts type unaudited abridged.

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2018-10-26Accounts

Accounts with accounts type unaudited abridged.

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2018-09-27Confirmation statement

Confirmation statement with updates.

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2018-09-24Persons with significant control

Notification of a person with significant control.

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2018-09-24Persons with significant control

Cessation of a person with significant control.

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2018-07-26Accounts

Change account reference date company previous shortened.

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2018-04-04Capital

Capital allotment shares.

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2017-11-28Confirmation statement

Confirmation statement with updates.

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2017-11-28Persons with significant control

Notification of a person with significant control.

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2017-11-28Persons with significant control

Notification of a person with significant control.

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2017-05-09Accounts

Accounts with accounts type total exemption small.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-08-02Accounts

Accounts with accounts type total exemption small.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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