CONWAY PACKING SERVICES HOLDINGS LIMITED

Key Data

Status

Liquidation

Company No.

04807537

Incorporation date

23/06/2003

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2003)

02/02/2026

Resolutions

View PDF (1 pages)

30/01/2026

Resolutions

View PDF (1 pages)

30/01/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

30/01/2026

Declaration of solvency

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30/01/2026

Registered office address changed from Two Burntree Industrial Estate Groveland Road Dudley West Midlands DY4 7UD to Azzurri House Walsall Business Park Walsall Road Walsall West Midlands WS9 0RB on 2026-01-30

View PDF (3 pages)

29/01/2026

Satisfaction of charge 048075370004 in full

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29/01/2026

Satisfaction of charge 048075370005 in full

View PDF (1 pages)

27/01/2026

Satisfaction of charge 2 in full

View PDF (2 pages)

27/01/2026

Satisfaction of charge 048075370006 in full

View PDF (1 pages)

01/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (18 pages)

09/07/2025

Confirmation statement made on 2025-06-23 with updates

View PDF (4 pages)

26/03/2025

Notification of Cp Topco 23 Limited as a person with significant control on 2025-01-17

View PDF (2 pages)

27/02/2025

Cessation of a person with significant control

View PDF (6 pages)

27/02/2025

Cessation of a person with significant control

View PDF (6 pages)

28/01/2025

Registration of charge 048075370006, created on 2025-01-17

View PDF (35 pages)

27/01/2025

Second filing of Confirmation Statement dated 2024-06-21

View PDF (3 pages)

24/01/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

23/01/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/01/2025

Statement of capital following an allotment of shares on 2025-01-17

View PDF (3 pages)

23/01/2025

Change of share class name or designation

View PDF (2 pages)

23/01/2025

Resolutions

View PDF (1 pages)

09/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (16 pages)

26/06/2024

Confirmation statement made on 2024-06-23 with no updates

View PDF (3 pages)

21/06/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (4 pages)

13/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (17 pages)

01/08/2023

Director's details changed for Ms Sara Ann Smyth on 2023-06-01

View PDF (2 pages)

01/08/2023

Confirmation statement made on 2023-06-23 with no updates

View PDF (3 pages)

30/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (18 pages)

12/08/2022

Second filing of Confirmation Statement dated 2022-07-27

View PDF (3 pages)

27/07/2022

Confirmation statement made on 2022-06-23 with no updates

View PDF (4 pages)

26/11/2021

Termination of appointment of John Thomas Wassell as a director on 2021-04-09

View PDF (1 pages)

24/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (16 pages)

26/07/2021

Confirmation statement made on 2021-06-23 with no updates

View PDF (3 pages)

18/11/2020

Group of companies' accounts made up to 2019-12-31

View PDF (16 pages)

25/06/2020

Confirmation statement made on 2020-06-23 with no updates

View PDF (3 pages)

30/12/2019

Registration of charge 048075370005, created on 2019-12-24

View PDF (40 pages)

09/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (18 pages)

25/07/2019

Notification of a person with significant control

View PDF (11 pages)

23/07/2019

Notification of a person with significant control

View PDF (11 pages)

24/06/2019

Confirmation statement made on 2019-06-23 with no updates

View PDF (3 pages)

26/06/2018

Confirmation statement made on 2018-06-23 with no updates

View PDF (3 pages)

14/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (26 pages)

18/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (25 pages)

20/07/2017

Confirmation statement made on 2017-06-23 with no updates

View PDF (3 pages)

19/10/2016

Registration of charge 048075370004, created on 2016-10-19

View PDF (9 pages)

18/10/2016

Registration of charge 048075370003, created on 2016-10-18

View PDF (42 pages)

29/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (27 pages)

21/07/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (7 pages)

21/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (27 pages)

26/06/2015

Annual return made up to 2015-06-23 with full list of shareholders

View PDF (5 pages)

30/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (26 pages)

04/08/2014

Annual return made up to 2014-06-23 with full list of shareholders

View PDF (5 pages)

24/06/2014

Certificate of change of name

View PDF (2 pages)

24/06/2014

Change of name notice

View PDF (2 pages)

03/07/2013

Annual return made up to 2013-06-23 with full list of shareholders

View PDF (5 pages)

20/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (25 pages)

21/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (27 pages)

25/06/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (5 pages)

15/02/2012

Auditor's resignation

View PDF (1 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

28/06/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (5 pages)

28/06/2011

Director's details changed for David Roy Conway on 2011-03-10

View PDF (2 pages)

27/06/2011

Secretary's details changed for Mr John Richard Morrall on 2011-03-10

View PDF (1 pages)

27/06/2011

Director's details changed for John Thomas Wassell on 2011-03-10

View PDF (2 pages)

27/06/2011

Director's details changed for Sara Ann Smyth on 2011-03-10

View PDF (2 pages)

27/06/2011

Termination of appointment of Roy Conway as a director

View PDF (1 pages)

27/06/2011

Director's details changed for Martyn John Wassell on 2011-03-10

View PDF (2 pages)

27/06/2011

Director's details changed for Mr John Richard Morrall on 2011-03-10

View PDF (2 pages)

28/09/2010

Accounts for a medium company made up to 2009-12-31

View PDF (15 pages)

23/06/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (7 pages)

23/06/2010

Director's details changed for Sara Ann Smyth on 2010-06-23

View PDF (2 pages)

23/06/2010

Director's details changed for John Thomas Wassell on 2010-06-23

View PDF (2 pages)

23/06/2010

Director's details changed for Mr. Roy Elliott Conway on 2010-06-23

View PDF (2 pages)

05/11/2009

Accounts for a medium company made up to 2008-12-31

View PDF (15 pages)

07/08/2009

Auditor's resignation

View PDF (1 pages)

24/06/2009

Return made up to 23/06/09; full list of members

View PDF (5 pages)

24/06/2009

Director's change of particulars / roy conway / 04/04/2009

View PDF (1 pages)

28/01/2009

Director's change of particulars / sara smyth / 27/10/2007

View PDF (1 pages)

03/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

07/08/2008

Return made up to 23/06/08; full list of members

View PDF (5 pages)

02/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

13/08/2007

Return made up to 23/06/07; full list of members

View PDF (4 pages)

06/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

09/08/2006

Return made up to 23/06/06; full list of members

View PDF (10 pages)

04/08/2006

Particulars of mortgage/charge

View PDF (4 pages)

04/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/03/2006

Registered office changed on 02/03/06 from:\two burntree industrial estate, groveland road, dudley, DY4 7UD

View PDF (1 pages)

03/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

25/08/2005

Return made up to 23/06/05; full list of members

View PDF (10 pages)

04/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

04/11/2004

Registered office changed on 04/11/04 from:\central works, groveland road, tipton, west midlands DY4 7XA

View PDF (1 pages)

27/07/2004

Return made up to 23/06/04; full list of members

View PDF (9 pages)

25/09/2003

Registered office changed on 25/09/03 from:\the oakley, kidderminster road, droitwich, worcestershire WR9 9AY

View PDF (1 pages)

12/09/2003

Director resigned

View PDF (1 pages)

12/09/2003

Secretary resigned

View PDF (1 pages)

12/09/2003

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

12/09/2003

Ad 23/06/03--------- £ si 899@1=899 £ ic 1/900

View PDF (2 pages)

12/09/2003

New director appointed

View PDF (2 pages)

12/09/2003

New director appointed

View PDF (2 pages)

12/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

12/09/2003

New director appointed

View PDF (2 pages)

12/09/2003

New director appointed

View PDF (2 pages)

12/09/2003

New director appointed

View PDF (2 pages)

23/06/2003

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OAKLEY SECRETARIAL SERVICES LIMITED	Corporate Secretary	23/06/2003 - 23/06/2003	398
OAKLEY COMPANY FORMATION SERVICES LIMITED	Corporate Director	23/06/2003 - 23/06/2003	395
Wassell, John Thomas	Director	23/06/2003 - 09/04/2021	2
Morrall, John Richard	Director	23/06/2003 - Present	20
Wassell, Martyn John	Director	23/06/2003 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

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Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

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No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About CONWAY PACKING SERVICES HOLDINGS LIMITED

CONWAY PACKING SERVICES HOLDINGS LIMITED is an(a) Liquidation company incorporated on 23/06/2003 with the registered office located at Azzurri House, Walsall Business Park Walsall Road, Walsall, West Midlands WS9 0RB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONWAY PACKING SERVICES HOLDINGS LIMITED?

CONWAY PACKING SERVICES HOLDINGS LIMITED is currently Liquidation. It was registered on 23/06/2003 .

Where is CONWAY PACKING SERVICES HOLDINGS LIMITED located?

CONWAY PACKING SERVICES HOLDINGS LIMITED is registered at Azzurri House, Walsall Business Park Walsall Road, Walsall, West Midlands WS9 0RB.

What does CONWAY PACKING SERVICES HOLDINGS LIMITED do?

CONWAY PACKING SERVICES HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CONWAY PACKING SERVICES HOLDINGS LIMITED?

The latest filing was on 02/02/2026: Resolutions.