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ROSEWOOD PACKAGING (WOLVERHAMPTON) LIMITED

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

This company is commonly known as Rosewood Packaging (wolverhampton) Limited. The company was founded 9 years ago and was given the registration number 09526545. The firm's registered office is in MONMOUTH. You can find them at 77 Wonastow Road, , Monmouth, . This company's SIC code is 16240 - Manufacture of wooden containers.

Company Information

Name:ROSEWOOD PACKAGING (WOLVERHAMPTON) LIMITED
Company Number:09526545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 16240 - Manufacture of wooden containers
  • 17211 - Manufacture of corrugated paper and paperboard, sacks and bags

Office Address & Contact

Registered Address:77 Wonastow Road, Monmouth, Wales, NP25 5TW
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77, Wonastow Road, Monmouth, Wales, NP25 5TW

Director01 October 2018Active
77, Wonastow Road, Monmouth, Wales, NP25 5TW

Director01 October 2018Active
77, Wonastow Road, Monmouth, Wales, NP25 5TW

Director01 October 2018Active
77, Wonastow Road, Monmouth, Wales, NP25 5TW

Director01 October 2018Active
77, Wonastow Road, Monmouth, Wales, NP25 5TW

Secretary02 July 2015Active
77, Wonastow Road, Monmouth, Wales, NP25 5TW

Director02 July 2015Active
77, Wonastow Road, Monmouth, Wales, NP25 5TW

Director02 July 2015Active
Unit 7, Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, United Kingdom, KY11 8RY

Director07 April 2015Active
77, Wonastow Road, Monmouth, Wales, NP25 5TW

Director02 July 2015Active
Unit 7, Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, United Kingdom, KY11 8RY

Director07 April 2015Active
Unit 7, Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, United Kingdom, KY11 8RY

Director07 April 2015Active

People with Significant Control

Tri-Wall Uk Limited
Notified on:30 November 2022
Status:Active
Country of residence:Wales
Address:77, Wonastow Road, Monmouth, Wales, NP25 5TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tri-Wall Europe Limited
Notified on:01 October 2018
Status:Active
Country of residence:Wales
Address:77, Wonastow Road, Monmouth, Wales, NP25 5TW
Nature of control:
  • Significant influence or control
Rosewood Manufacturing Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:14 Alder Road, Alder Road, West Chirton North Industrial Estate, North Shields, United Kingdom, NE29 8SD
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Confirmation statement

Confirmation statement with no updates.

Download
2023-09-21Accounts

Accounts with accounts type small.

Download
2023-04-13Confirmation statement

Confirmation statement with updates.

Download
2022-12-01Persons with significant control

Cessation of a person with significant control.

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2022-12-01Persons with significant control

Notification of a person with significant control.

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2022-09-13Officers

Termination director company with name termination date.

Download
2022-08-15Officers

Change person director company with change date.

Download
2022-06-30Accounts

Accounts with accounts type small.

Download
2022-04-21Confirmation statement

Confirmation statement with no updates.

Download
2021-11-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-18Mortgage

Mortgage satisfy charge full.

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2021-09-29Resolution

Resolution.

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2021-07-27Accounts

Accounts with accounts type small.

Download
2021-04-22Confirmation statement

Confirmation statement with no updates.

Download
2020-10-19Officers

Termination director company with name termination date.

Download
2020-10-19Officers

Termination secretary company with name termination date.

Download
2020-07-20Accounts

Accounts with accounts type small.

Download
2020-04-21Confirmation statement

Confirmation statement with no updates.

Download
2020-02-28Officers

Termination director company with name termination date.

Download
2019-04-18Confirmation statement

Confirmation statement with no updates.

Download
2019-04-02Accounts

Accounts with accounts type small.

Download
2018-10-23Persons with significant control

Change to a person with significant control.

Download
2018-10-04Officers

Appoint person director company with name date.

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2018-10-04Officers

Appoint person director company with name date.

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2018-10-04Officers

Appoint person director company with name date.

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