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WESSEX PACKAGING (SALISBURY) LIMITED

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

This company is commonly known as Wessex Packaging (salisbury) Limited. The company was founded 23 years ago and was given the registration number 04152916. The firm's registered office is in SALISBURY. You can find them at 52-54 Winchester Street, , Salisbury, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:WESSEX PACKAGING (SALISBURY) LIMITED
Company Number:04152916
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:52-54 Winchester Street, Salisbury, SP1 1HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52-54 Winchester Street, Salisbury, United Kingdom, SP1 1HG

Director30 March 2021Active
12 Whitbread Road, Salisbury, England, SP2 9PE

Director02 November 2021Active
10 Whitbred Road, Fugglestone Red, Salisbury, SP2 9PE

Secretary02 February 2001Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary02 February 2001Active
10 Whitbred Road, Fugglestone Red, Salisbury, SP2 9PE

Director02 February 2001Active
10 Whitbred Road, Salisbury, SP2 9PE

Director02 February 2001Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director02 February 2001Active

People with Significant Control

Mr Bryan David Clayton
Notified on:01 November 2021
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:12 Whitbread Road, Salisbury, England, SP2 9PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Jeffrey Amos
Notified on:01 June 2016
Status:Active
Date of birth:April 1954
Nationality:British
Address:52-54, Winchester Street, Salisbury, SP1 1HG
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 (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
2023-08-10Confirmation statement

Confirmation statement with no updates.

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2023-05-15Accounts

Accounts with accounts type total exemption full.

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2022-08-09Confirmation statement

Confirmation statement with updates.

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2022-05-23Accounts

Accounts with accounts type total exemption full.

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2021-11-10Persons with significant control

Cessation of a person with significant control.

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2021-11-10Persons with significant control

Notification of a person with significant control.

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2021-11-10Officers

Appoint person director company with name date.

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2021-11-10Officers

Termination director company with name termination date.

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2021-09-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-24Mortgage

Mortgage satisfy charge full.

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2021-08-24Mortgage

Mortgage satisfy charge full.

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2021-08-11Confirmation statement

Confirmation statement with updates.

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2021-05-10Accounts

Accounts with accounts type total exemption full.

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2021-03-30Officers

Appoint person director company with name date.

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2020-07-21Confirmation statement

Confirmation statement with updates.

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2020-05-11Accounts

Accounts with accounts type total exemption full.

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2020-02-25Confirmation statement

Confirmation statement with updates.

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2019-06-12Accounts

Accounts with accounts type total exemption full.

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2019-02-12Confirmation statement

Confirmation statement with updates.

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2018-05-24Accounts

Accounts with accounts type total exemption full.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2017-05-23Accounts

Accounts with accounts type unaudited abridged.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-06-01Accounts

Accounts with accounts type total exemption small.

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