WOOD'S PACKAGING LIMITED
GENESIS HOUSE UNIT 8, DATA DRIVE, SOUTH KIRKBY, PONTEFRACT WF9 3FD- Active
- Private Limited Company
- Company No. 05374724
- Last Updated: 01 Mar 2024
Company Profile
WOOD'S PACKAGING LIMITED was incorporated on Thursday, February 24, 2005 as a Private Limited Company with registered address in PONTEFRACT. WOOD'S PACKAGING LIMITED has the status: Active and it's listed in the following category: Wholesale of other intermediate products. This Private Limited Company has been operating for 19 years 8 months and 2 days.
| Name | WOOD'S PACKAGING LIMITED |
|---|---|
| Company number | 05374724 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GENESIS HOUSE UNIT 8, DATA DRIVE SOUTH KIRKBY PONTEFRACT WF9 3FD |
|---|---|
| Country Of Origin | ENGLAND |
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 Peter John Harrison Nationality: British |
Dates: Saturday, September 12, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony Roger Harrison Nationality: British |
Dates: Saturday, September 12, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Christine Mary Harrison Nationality: British |
Dates: Friday, March 10, 2017 - Saturday, September 12, 2020
ownership of shares 75 to 100 percent
|
| Ensor Holdings Plc Floats Road, Roundthorn Industrial Estate, M23 9WB |
Dates: Wednesday, April 6, 2016 - Thursday, March 9, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (65 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 March 2017 |
| Last confirmation statement dated | 24 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| WOOD'S PACKAGING LIMITED | 24 Feb 2005 |