WHOLESALE PACKAGING LIMITED
WHOLESALE PACKAGING LIMITED is an active private limited company, incorporated on 30 June 2004. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Manor Way, Borehamwood. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. WHOLESALE PACKAGING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05166694 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 30/06/2004 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | C/O APPLE ACCOUNTANCY SERVICES |
---|
Address Line 2 | 146 MANOR WAY |
---|
Post Town | BOREHAMWOOD |
---|
Country | ENGLAND |
---|
Postcode | WD6 1QX |
---|
Accounts
Accounting Reference Date | 30th April |
---|
Accounts Next Due Date | 31/01/2025 |
---|
Accounts Last Made Up Date | 30/04/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 14/07/2024 |
---|
Last Made Up Date | 30/06/2023 |
---|
Return
Next Due Date | 28/07/2016 |
---|
Last Made Up Date | 30/06/2015 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
46900 - Non-specialised wholesale trade
Company Name History
From incorporation onwards:
WHOLESALE PACKAGING LIMITED
Directors
(The company's officers)
MR PAUL THOMAS HUMPAGE
(~64 year old British national)
34 LULLINGTON GARTH, BOREHAMWOOD, HERTFORDSHIRE, WD6 2HF
- Current Director
- Gives occupation as MANAGING DIRECTOR PACKAGING CO
- Usually resident in ENGLAND
Appointed on 31/10/2005
MR DENNIS MCGRATH
(~64 year old British national)
68 MASEFIELD AVENUE, BOREHAMWOOD, HERTFORDSHIRE, WD6 2HQ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/11/2010
JACKIE HUMPAGE
(~63 year old British national)
34 LULLINGTON GARTH, BOREHAMWOOD, HERTFORDSHIRE, WD6 2HF
Appointed on 01/11/2005
Shareholders
(Persons of Significant Control)
Mr Paul Thomas Humpage
(~64 year old British national)
C/O Apple Accountancy Services, 146 Manor Way, Borehamwood, WD6 1QX, England
- Owns between 50% and 75% of the shares.
Notified on 11/07/2016
Mr Dennis Mcgrath
(~64 year old British national)
C/O Apple Accountancy Services, 146 Manor Way, Borehamwood, WD6 1QX, England
- Owns between 50% and 75% of the shares.
Notified on 11/07/2016
Connections
(Shared officers)
- MR PAUL THOMAS HUMPAGE
- MR DENNIS MCGRATH
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)
WHOLESALE PACKAGING LIMITED: Maps
Maps show the location of the postcode of the registered office, WD6 1QX.
Map of WHOLESALE PACKAGING LIMITED at local scale
Map of WHOLESALE PACKAGING LIMITED at district scale
More Companies in WD6 1QX
Other companies with registered offices in WD6 1QX:
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)