The Wool Packaging Company (holdings) Limited STONE


The Wool Packaging Company (holdings) started in year 2015 as Private Limited Company with registration number 09610913. The The Wool Packaging Company (holdings) company has been functioning successfully for nine years now and its status is active. The firm's office is based in Stone at Units 1A & 1b Tungsten Park Opal Way. Postal code: ST15 0SS.

The company has 3 directors, namely Angela M., Josepha M. and David S.. Of them, Angela M., Josepha M., David S. have been with the company the longest, being appointed on 27 May 2015. As of 16 June 2024, our data shows no information about any ex officers on these positions.

The Wool Packaging Company (holdings) Limited Address / Contact

Office Address Units 1A & 1b Tungsten Park Opal Way
Office Address2 Stone Business Park
Town Stone
Post code ST15 0SS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09610913
Date of Incorporation Wed, 27th May 2015
Industry Combined office administrative service activities
Industry Activities of head offices
End of financial Year 31st May
Company age 9 years old
Account next due date Fri, 28th Feb 2025 (257 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated Sat, 27th May 2023

Company staff

Angela M.

Position: Director

Appointed: 27 May 2015

Josepha M.

Position: Director

Appointed: 27 May 2015

David S.

Position: Director

Appointed: 27 May 2015

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we identified, there is Angela M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is David S. This PSC owns 25-50% shares and has 25-50% voting rights.

Angela M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

David S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth101 339       
Balance Sheet
Cash Bank On Hand 24589723399 952399 853399 733
Intangible Fixed Assets3 155       
Current Assets   97200 023399 952  
Debtors    200 000   
Reserves/Capital
Called Up Share Capital98 184       
Profit Loss Account Reserve3 155       
Shareholder Funds101 339       
Other
Accumulated Amortisation Impairment Intangible Assets7893 1073 5446 55310 93618 31126 40034 853
Additions Other Than Through Business Combinations Intangible Assets      8 9191 820
Amounts Owed To Group Undertakings     200300 200343 106
Creditors 1 4001 4301 4301 4901 680301 740344 806
Fixed Assets101 3398 7768 27710 70611 16319 06819 89813 265
Increase From Amortisation Charge For Year Intangible Assets 2 3402 3283 4154 3837 3758 0898 453
Intangible Assets3 1558 5928 09310 52210 97918 68419 51412 881
Intangible Assets Gross Cost3 94411 69911 63717 07521 91536 99545 91447 734
Investments Fixed Assets98 184184184184184384384384
Investments In Group Undertakings Participating Interests     384384384
Net Current Assets Liabilities -1 376-1 372-1 333198 533398 27298 11354 927
Other Creditors 1 4001 4301 4301 4651 4801 5401 700
Total Assets Less Current Liabilities101 3397 4006 9059 373209 696417 340118 01168 192
Accounting Period Subsidiary2 016       
Increase From Impairment Loss Recognised In Profit Or Loss Intangible Assets -22-1 891-406    
Intangible Fixed Assets Additions7 091       
Intangible Fixed Assets Aggregate Amortisation Impairment789       
Intangible Fixed Assets Amortisation Charged In Period789       
Intangible Fixed Assets Cost Or Valuation3 944       
Investments In Group Undertakings98 184184184184184384  
Total Additions Including From Business Combinations Intangible Assets 7 8638 1676 9774 84015 080  
Amounts Owed By Group Undertakings    200 000   
Other Taxation Social Security Payable    25   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023
filed on: 20th, October 2023
Free Download (7 pages)

Company search