Wooderson Packaging Ltd in Christy Court CHRISTY WAY

Wooderson Packaging Ltd CHRISTY WAY

Wooderson Packaging started in year 1990 as Private Limited Company with registration number 02541564. The Wooderson Packaging company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Christy Way at Alexander House. Postal code: SS15 6TL. Since July 25, 1994 Wooderson Packaging Ltd is no longer carrying the name W. Wooderson U.k.

There is a single director in the company at the moment - Eduardo S., appointed on 1 April 2019. In addition, a secretary was appointed - Jacqueline B., appointed on 1 November 1996. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wooderson Packaging Ltd Address / Contact

Office Address	Alexander House
Office Address2	Christy Court
Town	Christy Way
Post code	SS15 6TL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02541564
Date of Incorporation	Thu, 20th Sep 1990
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Eduardo S.

Position: Director

Appointed: 01 April 2019

Jacqueline B.

Position: Secretary

Appointed: 01 November 1996

Jose P.

Position: Director

Appointed: 17 November 2000

Resigned: 01 April 2019

Pedro B.

Position: Director

Appointed: 01 March 1996

Resigned: 31 March 1997

Antony P.

Position: Secretary

Appointed: 04 January 1994

Resigned: 01 November 1996

Fernando P.

Position: Director

Appointed: 15 January 1993

Resigned: 01 December 1995

Alexander B.

Position: Secretary

Appointed: 20 September 1991

Resigned: 04 January 1994

Joaquim P.

Position: Director

Appointed: 20 September 1991

Resigned: 18 March 1994

Antonio P.

Position: Director

Appointed: 20 September 1991

Resigned: 17 November 2000

Anibal F.

Position: Director

Appointed: 20 September 1991

Resigned: 15 January 1993

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Eduardo S. This PSC and has 25-50% shares. The second entity in the PSC register is Jose P. This PSC has significiant influence or control over the company,.

Eduardo S.

Notified on	2 October 2019
Nature of control:	25-50% shares

Jose P.

Notified on	6 April 2016
Ceased on	1 April 2019
Nature of control:	significiant influence or control

Company previous names

W. Wooderson U.k	July 25, 1994

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 10th, May 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 13th, August 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 8th, October 2020	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 8th, October 2019	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 1st, October 2018	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 5th, October 2017	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to December 31, 2015 filed on: 4th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to September 20, 2015 with full list of members filed on: 12th, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on October 12, 2015: 319996.00 GBP	capital
AA	Accounts for a small company made up to December 31, 2014 filed on: 30th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to September 20, 2014 with full list of members filed on: 7th, October 2014	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2013 filed on: 31st, August 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to September 20, 2013 with full list of members filed on: 10th, October 2013	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2012 filed on: 15th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to September 20, 2012 with full list of members filed on: 16th, October 2012	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2011 filed on: 14th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to September 20, 2011 with full list of members filed on: 12th, October 2011	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 4th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to September 20, 2010 with full list of members filed on: 13th, October 2010	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2009 filed on: 23rd, June 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to September 20, 2009 with full list of members filed on: 14th, October 2009	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2008 filed on: 16th, July 2009	accounts	Free Download (6 pages)
363a	Annual return made up to October 7, 2008 filed on: 7th, October 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2007 filed on: 18th, July 2008	accounts	Free Download (6 pages)
363a	Annual return made up to October 9, 2007 filed on: 9th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to October 9, 2007 filed on: 9th, October 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 24th, July 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 24th, July 2007	accounts	Free Download (6 pages)
363a	Annual return made up to September 29, 2006 filed on: 29th, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to September 29, 2006 filed on: 29th, September 2006	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 24th, August 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 24th, August 2006	accounts	Free Download (6 pages)
363a	Annual return made up to September 28, 2005 filed on: 28th, September 2005	annual return	Free Download (3 pages)
363a	Annual return made up to September 28, 2005 filed on: 28th, September 2005	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 20th, July 2005	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 20th, July 2005	accounts	Free Download (5 pages)
363s	Annual return made up to September 22, 2004 filed on: 22nd, September 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to September 22, 2004 (Secretary's particulars changed)	annual return
363s	Annual return made up to September 22, 2004 filed on: 22nd, September 2004	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 30th, June 2004	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 30th, June 2004	accounts	Free Download (5 pages)
363s	Annual return made up to October 2, 2003 filed on: 2nd, October 2003	annual return	Free Download (6 pages)
363s	Annual return made up to October 2, 2003 filed on: 2nd, October 2003	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 25th, June 2003	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 25th, June 2003	accounts	Free Download (5 pages)
363s	Annual return made up to October 21, 2002 filed on: 21st, October 2002	annual return	Free Download (6 pages)
363s	Annual return made up to October 21, 2002 filed on: 21st, October 2002	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 16th, July 2002	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 16th, July 2002	accounts	Free Download (5 pages)
363s	Annual return made up to October 16, 2001 filed on: 16th, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to October 16, 2001 filed on: 16th, October 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 18th, July 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 18th, July 2001	accounts	Free Download (6 pages)
363s	Annual return made up to September 26, 2000 filed on: 26th, September 2000	annual return	Free Download (6 pages)
363s	Annual return made up to September 26, 2000 filed on: 26th, September 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 18th, August 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 18th, August 2000	accounts	Free Download (5 pages)
363s	Annual return made up to October 12, 1999 filed on: 12th, October 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to October 12, 1999 (Secretary's particulars changed)	annual return
363s	Annual return made up to October 12, 1999 filed on: 12th, October 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 8th, July 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 8th, July 1999	accounts	Free Download (5 pages)
363s	Annual return made up to October 21, 1998 filed on: 21st, October 1998	annual return	Free Download (4 pages)
363s	Annual return made up to October 21, 1998 filed on: 21st, October 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 16th, June 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 16th, June 1998	accounts	Free Download (5 pages)
363s	Annual return made up to October 17, 1997 filed on: 17th, October 1997	annual return	Free Download (6 pages)
363s	Annual return made up to October 17, 1997 filed on: 17th, October 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1996 filed on: 4th, May 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1996 filed on: 4th, May 1997	accounts	Free Download (6 pages)
363s	Annual return made up to October 14, 1996 filed on: 14th, October 1996	annual return	Free Download (6 pages)
363s	Annual return made up to October 14, 1996 filed on: 14th, October 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 2nd, July 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 2nd, July 1996	accounts	Free Download (13 pages)
363s	Annual return made up to October 23, 1995 filed on: 23rd, October 1995	annual return	Free Download (6 pages)
363s	Annual return made up to October 23, 1995 filed on: 23rd, October 1995	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 12th, October 1995	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 12th, October 1995	accounts	Free Download (13 pages)
363s	Annual return made up to October 12, 1994 filed on: 12th, October 1994	annual return
363s	Annual return made up to October 12, 1994 filed on: 12th, October 1994	annual return	Free Download
AA	Full accounts data made up to December 31, 1993 filed on: 19th, July 1994	accounts	Free Download
AA	Full accounts data made up to December 31, 1993 filed on: 19th, July 1994	accounts
AA	Full accounts data made up to December 31, 1992 filed on: 2nd, November 1993	accounts
AA	Full accounts data made up to December 31, 1992 filed on: 2nd, November 1993	accounts	Free Download
363s	Annual return made up to September 22, 1993 filed on: 22nd, September 1993	annual return
363s	Annual return made up to September 22, 1993 filed on: 22nd, September 1993	annual return	Free Download
363s	Annual return made up to November 26, 1992 filed on: 26th, November 1992	annual return
363s	Annual return made up to November 26, 1992 filed on: 26th, November 1992	annual return	Free Download
AA	Full accounts data made up to December 31, 1991 filed on: 15th, June 1992	accounts	Free Download
AA	Full accounts data made up to December 31, 1991 filed on: 15th, June 1992	accounts
363b	Annual return made up to October 9, 1991 with full list of members filed on: 9th, October 1991	annual return	Free Download
363b	Annual return made up to October 9, 1991 with full list of members filed on: 9th, October 1991	annual return
224	Accounting reference date notified as 31/12 filed on: 30th, April 1991	accounts
224	Accounting reference date notified as 31/12 filed on: 30th, April 1991	accounts	Free Download

Wooderson Packaging Ltd CHRISTY WAY

Wooderson Packaging Ltd Address / Contact

Company Information / Profile

Company staff

Eduardo S.

Jacqueline B.

Jose P.

Pedro B.

Antony P.

Fernando P.

Alexander B.

Joaquim P.

Antonio P.

Anibal F.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us