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W.E. ROBERTS (CORRUGATED) LIMITED

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

This company is commonly known as W.e. Roberts (corrugated) Limited. The company was founded 40 years ago and was given the registration number 01763734. The firm's registered office is in KENT. You can find them at 3 Boyne Park, Tunbridge Wells, Kent, . This company's SIC code is 17219 - Manufacture of other paper and paperboard containers.

Company Information

Name:W.E. ROBERTS (CORRUGATED) LIMITED
Company Number:01763734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 17219 - Manufacture of other paper and paperboard containers

Office Address & Contact

Registered Address:3 Boyne Park, Tunbridge Wells, Kent, TN4 8EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thames Works, Grove Road, Northfleet, United Kingdom, DA11 9AX

Secretary31 October 2022Active
Thames Works, Grove Road, Northfleet, United Kingdom, DA11 9AX

Director01 April 2003Active
Thames Works, Grove Road, Northfleet, United Kingdom, DA11 9AX

Director12 November 2002Active
Thames Works, Grove Road, Northfleet, United Kingdom, DA11 9AX

Director-Active
Thames Works, Grove Road, Northfleet, United Kingdom, DA11 9AX

Director08 February 2012Active
First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, United Kingdom, TN11 9QU

Secretary-Active
24 Caledon Avenue, Felpham, Bognor Regis, PO22 7QZ

Director-Active
Kingsmead, Blackham, Tunbridge Wells, TN3 9UB

Director-Active

People with Significant Control

W. E. Roberts (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3 Boyne Park, Tunbridge Wells, United Kingdom, TN4 8EN
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type full.

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2023-07-17Address

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

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2023-06-07Address

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

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2023-03-28Mortgage

Mortgage satisfy charge full.

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2023-03-28Mortgage

Mortgage satisfy charge full.

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2023-03-28Mortgage

Mortgage satisfy charge full.

Download
2022-11-28Confirmation statement

Confirmation statement with no updates.

Download
2022-11-07Accounts

Accounts with accounts type full.

Download
2022-10-31Officers

Appoint person secretary company with name date.

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2022-10-31Officers

Termination secretary company with name termination date.

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2022-07-29Officers

Change person director company with change date.

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2022-06-07Change of name

Certificate change of name company.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

Download
2021-10-28Accounts

Accounts with accounts type full.

Download
2021-07-12Officers

Change person director company with change date.

Download
2021-07-12Address

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

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2020-10-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-03Accounts

Accounts with accounts type full.

Download
2020-07-23Mortgage

Mortgage satisfy charge full.

Download
2020-07-23Mortgage

Mortgage satisfy charge full.

Download
2020-07-23Mortgage

Mortgage satisfy charge full.

Download

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