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WISDEN PACKAGING LIMITED

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

This company is commonly known as Wisden Packaging Limited. The company was founded 33 years ago and was given the registration number 02576934. The firm's registered office is in HOVE. You can find them at 85 Church Road, , Hove, East Sussex. This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:WISDEN PACKAGING LIMITED
Company Number:02576934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 18129 - Printing n.e.c.

Office Address & Contact

Registered Address:85 Church Road, Hove, East Sussex, BN3 2BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B3, Meridian Industrial Estate, Newton Road, Peacehaven, England, BN10 8JQ

Secretary31 December 2006Active
Unit B3, Meridian Industrial Estate, Newton Road, Peacehaven, England, BN10 8JQ

Director01 November 2004Active
Unit B3, Meridian Industrial Estate, Newton Road, Peacehaven, England, BN10 8JQ

Director28 January 1991Active
Marlowe, Tite Hill, Englefield Green, Egham, TW20 0NJ

Secretary29 January 1991Active
3 Tile Barn Close, Isfield, Uckfield, TN22 5EZ

Secretary30 May 1991Active
Marlowe, Tite Hill, Englefield Green, Egham, TW20 0NJ

Director29 January 1991Active
Hillside, Hedgerley Hill, Hedgerley, SL2 3RJ

Director03 February 1992Active
3 Tile Barn Close, Isfield, Uckfield, TN22 5EZ

Director28 January 1991Active

People with Significant Control

John Charles Whitcombe
Notified on:06 April 2016
Status:Active
Date of birth:February 1949
Nationality:British
Country of residence:England
Address:Unit B3, Meridian Industrial Estate, Peacehaven, England, BN10 8JQ
Nature of control:
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with updates.

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2023-06-06Accounts

Accounts with accounts type total exemption full.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-06-01Accounts

Accounts with accounts type total exemption full.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-07-09Accounts

Accounts with accounts type total exemption full.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-06-14Accounts

Accounts with accounts type total exemption full.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2017-05-23Accounts

Accounts with accounts type total exemption full.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2016-07-11Accounts

Accounts with accounts type total exemption small.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2015-06-08Accounts

Accounts with accounts type total exemption small.

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2015-03-04Officers

Change person director company with change date.

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2015-03-04Officers

Change person director company with change date.

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2015-03-03Officers

Change person director company with change date.

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2015-02-25Annual return

Annual return company with made up date full list shareholders.

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2015-02-24Officers

Change person director company with change date.

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2015-02-24Officers

Change person secretary company with change date.

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2014-06-20Accounts

Accounts with accounts type total exemption small.

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