OPTIMUM PACKAGING LIMITED

OPTIMUM PACKAGING LIMITED is an active private limited company, incorporated on 12 May 1998. The nature of the business is Manufacture of other articles of paper and paperboard n.e.c.. The company's registered office is on Old Market, Wisbech. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. OPTIMUM PACKAGING LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number03565381
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/05/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 127-29 OLD MARKET
Post TownWISBECH
CountyCAMBRIDGESHIRE
PostcodePE13 1NE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/05/2024
Last Made Up Date12/05/2023

Return

Next Due Date09/06/2017
Last Made Up Date12/05/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

17290 - Manufacture of other articles of paper and paperboard n.e.c.

Company Name History

From incorporation onwards:
OPTIMUM PACKAGING LIMITED

Directors

(The company's officers)
MRS ALISON JANE WILSON
(~59 year old British national)
27-29 OLD MARKET, WISBECH, CAMBRIDGESHIRE, PE13 1NE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/05/1998
MR PAUL WILSON
(~60 year old British national)
27-29 OLD MARKET, WISBECH, CAMBRIDGESHIRE, PE13 1NE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/05/1998
MRS ALISON JANE WILSON
(~59 year old British national)
27-29 OLD MARKET, WISBECH, CAMBRIDGESHIRE, PE13 1NE, UNITED KINGDOM
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 12/05/1998

Shareholders

(Persons of Significant Control)
Mr Paul Wilson
(~60 year old British national)
The Companies Registered Office, 27-29 Old Market, Wisbech, Cambridgeshire, PE13 1NE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 13/05/2016
Mrs Alison Jane Wilson
(~59 year old British national)
The Companies Registered Office, 27-29 Old Market, Wisbech, Cambridgeshire, PE13 1NE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 13/05/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

OPTIMUM PACKAGING LIMITED: Maps

Maps show the location of the postcode of the registered office, PE13 1NE.

Map of OPTIMUM PACKAGING LIMITED at local scale
Map of OPTIMUM PACKAGING LIMITED at local scale
Map of OPTIMUM PACKAGING LIMITED at district scale
Map of OPTIMUM PACKAGING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PE13 1NE

Other companies with registered offices in PE13 1NE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)