Menna Overview

Here’s a quick overview of WOOD'S PACKAGING LIMITED 👀 — a Pontefract, West Yorkshire based business that started in 2005.

WOOD'S PACKAGING LIMITED

  • Company statusactive
  • Company No05374724
  • Age21 years 5 months Incorporated 24 February 2005
  • Officers7

Address

Genesis House Unit 8, Data Drive, South Kirkby, Pontefract, West Yorkshire, WF9 3FD, England

WOOD'S PACKAGING LIMITED is an active company incorporated on 24 February 2005 and based in Pontefract, West Yorkshire, England. The company was registered 21 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    46760 Wholesale of other intermediate products

  • Accounts

    Available to 31 March 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

11 Months Ago on 15 Aug 2025

event
Confirmation Statement With No Updates

1 Year Ago on 12 Mar 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 14 Aug 2024

event
Confirmation Statement With No Updates

2 Years Ago on 14 Mar 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 01 Dec 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 16 Aug 2023

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Mortgage Satisfy Charge Full

3 Years Ago on 06 Apr 2023

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Confirmation Statement With No Updates

3 Years Ago on 13 Mar 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 26 Sep 2022

event
Confirmation Statement With No Updates

4 Years Ago on 14 Mar 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 30 Sep 2021

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 03 Sep 2021

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 13 Aug 2021

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 08 Apr 2021

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Confirmation Statement With Updates

5 Years Ago on 15 Mar 2021

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Memorandum Articles

5 Years Ago on 12 Oct 2020

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Resolution

5 Years Ago on 12 Oct 2020

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Capital Name Of Class Of Shares

5 Years Ago on 06 Oct 2020

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Cessation Of A Person With Significant Control

5 Years Ago on 25 Sep 2020

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Notification Of A Person With Significant Control

5 Years Ago on 25 Sep 2020

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Notification Of A Person With Significant Control

5 Years Ago on 25 Sep 2020

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Appoint Person Director Company With Name Date

5 Years Ago on 25 Sep 2020

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Termination Director Company With Name Termination Date

5 Years Ago on 24 Sep 2020

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Appoint Person Director Company With Name Date

5 Years Ago on 24 Sep 2020

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Capital Allotment Shares

5 Years Ago on 24 Sep 2020

People

Officers7

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
HARRISON, Anthony Rogersecretary 10 Mar 2017
BARRETT, Andrew Johndirector Mar 198501 Dec 2023
FAIRHURST, John Richarddirector Nov 196412 Sept 2020
HARRISON, Anthony Rogerdirector Feb 195524 Feb 2009
HARRISON, Peter Johndirector Dec 196012 Sept 2020
RICHARDSON, Darran Williamdirector Jul 197224 Sept 2021
WOOD, Antony Timothy Nigeldirector Jun 196527 Feb 2006

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Peter John Harrison Dec 196012 Sept 2020
Mr Anthony Roger Harrison Feb 195512 Sept 2020
Mrs Christine Mary Harrison May 193210 Mar 2017
Ensor Holdings Plc 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.