UKBizDB.co.uk

WATERMARK PACKAGING LIMITED

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

This company is commonly known as Watermark Packaging Limited. The company was founded 28 years ago and was given the registration number 03161178. The firm's registered office is in DEWSBURY. You can find them at Finance Department, Mill Street East, Dewsbury, West Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WATERMARK PACKAGING LIMITED
Company Number:03161178
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 1996
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Finance Department, Mill Street East, Dewsbury, West Yorkshire, WF12 9AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Finance Department, Mill Street East, Dewsbury, WF12 9AW

Director18 March 2024Active
Grant Thornton House, Kettering Parkway, Kettering, NN15 6XR

Secretary20 February 1996Active
Finance Department, Mill Street East, Dewsbury, WF12 9AW

Secretary01 March 2018Active
The Lodge, Burnhams Road, Little Bookham, Leatherhead, England, KT23 3BB

Secretary26 October 2012Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary19 February 1996Active
10 Hall Hill, Brigstock, Kettering, NN14 3EZ

Director19 February 1996Active
Grant Thornton House, Kettering Parkway, Kettering, NN15 6XR

Director01 November 1999Active
Grant Thornton House, Kettering Parkway, Kettering, NN15 6XR

Director19 February 1996Active
109 Northampton Road, Kettering, NN15 7JY

Director19 February 1996Active
Grant Thornton House, Kettering Parkway, Kettering, NN15 6XR

Director19 February 1996Active
Finance Department, Mill Street East, Dewsbury, England, WF12 9AW

Director19 February 1996Active
257 Rockingham Road, Kettering, NN16 9JE

Director19 February 1996Active
19, The Meadow, Scarcroft, Leeds, United Kingdom, LS14 3LD

Director01 March 2011Active
3, Ramwells Court, Windy Harbour Lane, Bromley Cross, Bolton, England, BL7 9PH

Director01 March 2011Active
Finance Department, Mill Street East, Dewsbury, WF12 9AW

Director01 March 2018Active
The Lodge, Burnhams Road, Bookham, Leatherhead, United Kingdom, KT23 3BB

Director01 March 2011Active

People with Significant Control

Watermark Publishing Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Mill Street East, Mill Street East, Dewsbury, England, WF12 9AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-18Officers

Appoint person director company with name date.

Download
2024-03-05Officers

Termination director company with name termination date.

Download
2024-03-05Officers

Termination secretary company with name termination date.

Download
2024-03-04Confirmation statement

Confirmation statement with no updates.

Download
2023-11-14Accounts

Accounts with accounts type dormant.

Download
2023-02-20Confirmation statement

Confirmation statement with no updates.

Download
2022-11-14Accounts

Accounts with accounts type dormant.

Download
2022-02-21Confirmation statement

Confirmation statement with no updates.

Download
2021-11-09Accounts

Accounts with accounts type dormant.

Download
2021-02-19Confirmation statement

Confirmation statement with no updates.

Download
2021-02-03Accounts

Accounts with accounts type dormant.

Download
2020-02-19Confirmation statement

Confirmation statement with no updates.

Download
2019-11-29Accounts

Accounts with accounts type dormant.

Download
2019-02-19Confirmation statement

Confirmation statement with no updates.

Download
2018-09-20Accounts

Accounts with accounts type dormant.

Download
2018-04-17Officers

Termination director company with name termination date.

Download
2018-04-17Officers

Termination director company with name termination date.

Download
2018-04-17Officers

Appoint person secretary company with name date.

Download
2018-04-17Officers

Termination secretary company with name termination date.

Download
2018-04-17Officers

Appoint person director company with name date.

Download
2018-02-19Confirmation statement

Confirmation statement with no updates.

Download
2017-10-11Accounts

Accounts with accounts type dormant.

Download
2017-02-20Confirmation statement

Confirmation statement with updates.

Download
2016-10-14Accounts

Accounts with accounts type dormant.

Download
2016-02-22Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.