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WILLITON PACKAGING LIMITED

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

This company is commonly known as Williton Packaging Limited. The company was founded 37 years ago and was given the registration number 02122666. The firm's registered office is in PLYMOUTH. You can find them at C/o Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, . This company's SIC code is 17219 - Manufacture of other paper and paperboard containers.

Company Information

Name:WILLITON PACKAGING LIMITED
Company Number:02122666
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 1987
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 17219 - Manufacture of other paper and paperboard containers

Office Address & Contact

Registered Address:C/o Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, PL4 0RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, United Kingdom, PL1 3RP

Secretary15 March 2016Active
C/O Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, United Kingdom, PL1 3RP

Director-Active
72 Beatrice Avenue, Keyham, Plymouth, PL2 1NX

Secretary12 August 1997Active
10 Custom House Lane, Millbay Marina West Hoe, Plymouth, PL1 3TG

Secretary26 March 1998Active
C/O Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, United Kingdom, PL4 0RA

Secretary01 September 2002Active
10 Custom House Lane, Millbay Marina, Plymouth, PL1 3TG

Secretary-Active

People with Significant Control

Ace H Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, United Kingdom, PL4 0RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Williton H Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Francis Clark Llp, Melville Building East, Plymouth, United Kingdom, PL1 3RP
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
2024-02-21Accounts

Accounts with accounts type total exemption full.

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2023-09-08Confirmation statement

Confirmation statement with updates.

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2023-04-04Persons with significant control

Change to a person with significant control.

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2023-04-04Officers

Change person secretary company with change date.

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2023-04-04Officers

Change person director company with change date.

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2023-04-04Address

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

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2023-01-06Accounts

Accounts with accounts type total exemption full.

Download
2022-09-09Confirmation statement

Confirmation statement with updates.

Download
2022-01-14Accounts

Accounts with accounts type total exemption full.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2020-10-21Confirmation statement

Confirmation statement with updates.

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2020-09-25Accounts

Accounts with accounts type total exemption full.

Download
2019-12-20Accounts

Accounts with accounts type total exemption full.

Download
2019-09-16Confirmation statement

Confirmation statement with updates.

Download
2019-09-10Officers

Change person director company with change date.

Download
2019-02-14Accounts

Accounts with accounts type total exemption full.

Download
2018-09-17Confirmation statement

Confirmation statement with updates.

Download
2018-09-05Officers

Change person secretary company with change date.

Download
2017-09-18Confirmation statement

Confirmation statement with updates.

Download
2017-09-06Officers

Appoint person secretary company with name date.

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2017-09-06Persons with significant control

Cessation of a person with significant control.

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2017-09-06Persons with significant control

Notification of a person with significant control.

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2017-08-18Accounts

Accounts with accounts type total exemption full.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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