Conway Packing Services Holdings Limited in Groveland Road DUDLEY

Conway Packing Services Holdings Limited DUDLEY

Founded in 2003, Conway Packing Services Holdings, classified under reg no. 04807537 is an active company. Currently registered at Two Burntree Industrial Estate DY4 7UD, Dudley the company has been in the business for twenty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since June 24, 2014 Conway Packing Services Holdings Limited is no longer carrying the name Conway Packaging Services Holdings.

At present there are 4 directors in the the company, namely Martyn W., Sara S. and John M. and others. In addition one secretary - John M. - is with the firm. As of 13 May 2024, there were 2 ex directors - Roy C., John W. and others listed below. There were no ex secretaries.

Conway Packing Services Holdings Limited Address / Contact

Office Address	Two Burntree Industrial Estate
Office Address2	Groveland Road
Town	Dudley
Post code	DY4 7UD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04807537
Date of Incorporation	Mon, 23rd Jun 2003
Industry	Activities of head offices
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Martyn W.

Position: Director

Appointed: 23 June 2003

Sara S.

Position: Director

Appointed: 23 June 2003

John M.

Position: Secretary

Appointed: 23 June 2003

John M.

Position: Director

Appointed: 23 June 2003

David C.

Position: Director

Appointed: 23 June 2003

Roy C.

Position: Director

Appointed: 23 June 2003

Resigned: 18 November 2010

Oakley Company Formation Services Limited

Position: Corporate Director

Appointed: 23 June 2003

Resigned: 23 June 2003

John W.

Position: Director

Appointed: 23 June 2003

Resigned: 09 April 2021

Oakley Secretarial Services Limited

Position: Corporate Secretary

Appointed: 23 June 2003

Resigned: 23 June 2003

Company previous names

Conway Packaging Services Holdings	June 24, 2014

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 13th, October 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 13th, October 2023	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 30th, September 2022	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 24th, September 2021	accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 18th, November 2020	accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 9th, October 2019	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 14th, June 2018	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 18th, September 2017	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 29th, September 2016	accounts	Free Download (27 pages)
AR01	Annual return made up to June 23, 2016 with full list of members filed on: 21st, July 2016	annual return	Free Download (7 pages)
SH01	Capital declared on July 21, 2016: 900.00 GBP	capital
AA	Group of companies' accounts made up to December 31, 2014 filed on: 21st, September 2015	accounts	Free Download (27 pages)
AR01	Annual return made up to June 23, 2015 with full list of members filed on: 26th, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on June 26, 2015: 900.00 GBP	capital
AA	Group of companies' accounts made up to December 31, 2013 filed on: 30th, September 2014	accounts	Free Download (26 pages)
AR01	Annual return made up to June 23, 2014 with full list of members filed on: 4th, August 2014	annual return	Free Download (5 pages)
AR01	Annual return made up to June 23, 2013 with full list of members filed on: 3rd, July 2013	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 20th, June 2013	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 21st, September 2012	accounts	Free Download (27 pages)
AR01	Annual return made up to June 23, 2012 with full list of members filed on: 25th, June 2012	annual return	Free Download (5 pages)
AUD	Auditor's resignation filed on: 15th, February 2012	auditors	Free Download (1 page)
AA	Full accounts data made up to December 31, 2010 filed on: 28th, September 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to June 23, 2011 with full list of members filed on: 28th, June 2011	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on December 31, 2009 filed on: 28th, September 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to June 23, 2010 with full list of members filed on: 23rd, June 2010	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on December 31, 2008 filed on: 5th, November 2009	accounts	Free Download (15 pages)
AUD	Auditor's resignation filed on: 7th, August 2009	auditors	Free Download (1 page)
363a	Annual return made up to June 24, 2009 filed on: 24th, June 2009	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2007 filed on: 3rd, November 2008	accounts	Free Download (7 pages)
363a	Annual return made up to August 7, 2008 filed on: 7th, August 2008	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (7 pages)
363a	Annual return made up to August 13, 2007 filed on: 13th, August 2007	annual return	Free Download (4 pages)
363a	Annual return made up to August 13, 2007 filed on: 13th, August 2007	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 6th, November 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 6th, November 2006	accounts	Free Download (7 pages)
363s	Annual return made up to August 9, 2006 filed on: 9th, August 2006	annual return	Free Download (10 pages)
363s	Annual return made up to August 9, 2006 filed on: 9th, August 2006	annual return	Free Download (10 pages)
287	Registered office changed on 02/03/06 from: two burntree industrial estate groveland road dudley DY4 7UD filed on: 2nd, March 2006	address	Free Download (1 page)
287	Registered office changed on 02/03/06 from: two burntree industrial estate groveland road dudley DY4 7UD filed on: 2nd, March 2006	address	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2004 filed on: 3rd, November 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 3rd, November 2005	accounts	Free Download (7 pages)
363s	Annual return made up to August 25, 2005 filed on: 25th, August 2005	annual return	Free Download (10 pages)
363s	Annual return made up to August 25, 2005 filed on: 25th, August 2005	annual return	Free Download (10 pages)
363(288)	Annual return made up to August 25, 2005 (Director's particulars changed)	annual return
287	Registered office changed on 04/11/04 from: central works groveland road tipton west midlands DY4 7XA filed on: 4th, November 2004	address	Free Download (1 page)
287	Registered office changed on 04/11/04 from: central works groveland road tipton west midlands DY4 7XA filed on: 4th, November 2004	address	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2003 filed on: 4th, November 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 4th, November 2004	accounts	Free Download (7 pages)
363s	Annual return made up to July 27, 2004 filed on: 27th, July 2004	annual return	Free Download (9 pages)
363(288)	Annual return made up to July 27, 2004 (Director's particulars changed)	annual return
363s	Annual return made up to July 27, 2004 filed on: 27th, July 2004	annual return	Free Download (9 pages)
363(288)	Annual return made up to July 27, 2004 (Director's particulars changed)	annual return
287	Registered office changed on 25/09/03 from: the oakley kidderminster road droitwich worcestershire WR9 9AY filed on: 25th, September 2003	address	Free Download (1 page)
287	Registered office changed on 25/09/03 from: the oakley kidderminster road droitwich worcestershire WR9 9AY filed on: 25th, September 2003	address	Free Download (1 page)
88(2)R	Alloted 899 shares on June 23, 2003. Value of each share 1 £, total number of shares: 900. filed on: 12th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 899 shares on June 23, 2003. Value of each share 1 £, total number of shares: 900. filed on: 12th, September 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 12th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 12th, September 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, June 2003	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 23rd, June 2003	incorporation	Free Download (18 pages)

Conway Packing Services Holdings Limited DUDLEY

Conway Packing Services Holdings Limited Address / Contact

Company Information / Profile

Company staff

Martyn W.

Sara S.

John M.

John M.

David C.

Roy C.

Oakley Company Formation Services Limited

John W.

Oakley Secretarial Services Limited

Company previous names

Company filings

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