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THE ENVELOPE SUPPLY COMPANY LIMITED

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

This company is commonly known as The Envelope Supply Company Limited. The company was founded 16 years ago and was given the registration number 06349405. The firm's registered office is in BEDS. You can find them at 45a Station Road, Willington, Bedford, Beds, . This company's SIC code is 17230 - Manufacture of paper stationery.

Company Information

Name:THE ENVELOPE SUPPLY COMPANY LIMITED
Company Number:06349405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 17230 - Manufacture of paper stationery

Office Address & Contact

Registered Address:45a Station Road, Willington, Bedford, Beds, MK44 3QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45a Station Road, Willington, Bedford, Beds, MK44 3QL

Director16 November 2007Active
45a Station Road, Willington, Bedford, Beds, MK44 3QL

Secretary01 November 2012Active
Chew Mill Barn, Elker Lane , Billington, Clitheroe, BB7 9HZ

Secretary16 November 2007Active
4 Hawthorne Close, Calderstones Park, Whalley, BB7 9RD

Secretary21 August 2007Active
Chew Mill Barn, Elker Lane , Billington, Clitheroe, BB7 9HZ

Director21 August 2007Active

People with Significant Control

Wolf-Bauwens Gmbh
Notified on:31 December 2020
Status:Active
Country of residence:Germany
Address:Hanns-Martin-Schleyer Str.37, 47877, Willich, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
M W B Services Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:45a, Station Road, Bedford, England, MK44 3QL
Nature of control:
  • Ownership of shares 25 to 50 percent
Ceridian Holdings Ag
Notified on:06 April 2016
Status:Active
Country of residence:Switerland
Address:Blegistrasse 1, Blegistrasse 1, Rotkreuz, Switerland,
Nature of control:
  • Ownership of shares 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
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-04-13Accounts

Accounts with accounts type total exemption full.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-10-07Officers

Change person director company with change date.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2021-02-05Confirmation statement

Confirmation statement with updates.

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2021-01-12Persons with significant control

Notification of a person with significant control.

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2021-01-12Persons with significant control

Cessation of a person with significant control.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2020-03-20Accounts

Accounts with accounts type total exemption full.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2019-05-20Accounts

Accounts with accounts type total exemption full.

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2018-08-23Confirmation statement

Confirmation statement with updates.

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2018-03-09Accounts

Accounts with accounts type total exemption full.

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2018-03-06Officers

Termination secretary company with name termination date.

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2018-02-06Capital

Capital allotment shares.

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2017-09-17Accounts

Accounts with accounts type total exemption full.

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2017-08-22Confirmation statement

Confirmation statement with no updates.

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2016-09-16Accounts

Accounts with accounts type total exemption small.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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2015-08-14Accounts

Accounts with accounts type total exemption small.

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2014-09-17Accounts

Accounts with accounts type total exemption small.

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