WEALD PACKAGING SUPPLIES LIMITED
STATION APPROACH, BUXTED, UCKFIELD TN22 4LA- Active
- Private Limited Company
- Company No. 01713146
- Last Updated: 01 Mar 2024
Company Profile
WEALD PACKAGING SUPPLIES LIMITED was incorporated on Thursday, April 7, 1983 as a Private Limited Company with registered address in UCKFIELD. WEALD PACKAGING SUPPLIES LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 41 years 10 months and 18 days.
| Name | WEALD PACKAGING SUPPLIES LIMITED |
|---|---|
| Company number | 01713146 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STATION APPROACH BUXTED UCKFIELD TN22 4LA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Daniel Robin Charles Farmer Nationality: British |
Dates: Thursday, April 28, 2022 - Friday, August 11, 2023
significant influence or control
|
| Mr Marc Anthony Willmott Nationality: British |
Dates: Thursday, April 28, 2022 - present
significant influence or control
|
| Mr Oliver Edward Manning Nationality: British |
Dates: Thursday, April 28, 2022 - present
significant influence or control
|
| Wmf Group Ltd High Street, Buxted, TN22 4LA |
Dates: Thursday, April 28, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Robin Kevin Farmer Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 14, 2023
significant influence or control
|
| Mr Anthony Douglas Willmott Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 14, 2023
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 May 2017 |
| Last confirmation statement dated | 16 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WEALD PACKAGING SUPPLIES LIMITED | 07 Apr 1983 |