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WIGSTON PAPER AND BOARD

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

This company is commonly known as Wigston Paper And Board. The company was founded 69 years ago and was given the registration number 00544777. The firm's registered office is in COALVILLE. You can find them at Quantum House Interlink Way, South Interlink Park Bardon, Coalville, Leicestershire. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:WIGSTON PAPER AND BOARD
Company Number:00544777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 1955
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:Quantum House Interlink Way, South Interlink Park Bardon, Coalville, Leicestershire, LE67 1PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quantum House Interlink Way South, Interlink Park, Bardon, Coalville, LE67 1PG

Secretary-Active
Quantum House Interlink Way South, Interlink Park, Bardon, Coalville, LE67 1PG

Director04 August 2003Active
Quantum House Interlink Way South, Interlink Park, Bardon, Coalville, LE67 1PG

Director-Active
Quantum House Interlink Way South, Interlink Park, Bardon, Coalville, LE67 1PG

Director04 August 2003Active
Quantum House Interlink Way South, Interlink Park, Bardon, Coalville, LE67 1PG

Director04 August 2003Active
Quantum House Interlink Way South, Interlink Park, Bardon, Coalville, LE67 1PG

Director-Active
2 Clarendon Park Road, Leicester, LE2 3AD

Director-Active

People with Significant Control

Quantum House Holdings
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Quantum House Interlink Way South, Bardon Business Park, Bardon Hill, United Kingdom, LE67 1PG
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Significant influence or control as firm

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
2022-01-08Dissolution

Dissolved compulsory strike off suspended.

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2021-12-21Gazette

Gazette notice compulsory.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2019-11-15Confirmation statement

Confirmation statement with updates.

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2018-10-12Confirmation statement

Confirmation statement with updates.

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2018-09-13Mortgage

Mortgage satisfy charge full.

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2018-09-13Mortgage

Mortgage satisfy charge full.

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2018-09-13Mortgage

Mortgage satisfy charge full.

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2018-07-11Resolution

Resolution.

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2018-07-11Resolution

Resolution.

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2017-10-03Confirmation statement

Confirmation statement with updates.

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2017-09-06Officers

Change person director company with change date.

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2017-09-06Officers

Change person director company with change date.

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2017-09-06Officers

Change person director company with change date.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-01-04Mortgage

Mortgage satisfy charge full.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2013-09-30Annual return

Annual return company with made up date full list shareholders.

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2013-06-11Capital

Capital variation of rights attached to shares.

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2013-06-11Capital

Capital name of class of shares.

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2013-06-11Resolution

Resolution.

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2013-06-11Resolution

Resolution.

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2013-06-11Resolution

Resolution.

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