COREX (WIGAN) LIMITED

Key Data

Status

Active

Company No.

02010900

Incorporation date

16/04/1986

Size

Full

Classification

Manufacture of other articles of paper and paperboard n.e.c. (17.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/1986)

29/09/2025

Confirmation statement made on 2025-09-19 with no updates

View PDF (3 pages)

26/09/2025

Registered office address changed from Corex (Wigan) Ltd Units 4, 5 & 6 Hindley Green Business Park Leigh Road Wigan WN2 4TN England to C/O Vpk Packaging Ltd Stoke Albany Road Desborough Kettering Northamptonshire NN14 2SR on 2025-09-26

View PDF (1 pages)

26/09/2025

Termination of appointment of a G Secretarial Limited as a secretary on 2025-09-15

View PDF (1 pages)

01/09/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

23/04/2025

Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Corex (Wigan) Ltd Units 4, 5 & 6 Hindley Green Business Park Leigh Road Wigan WN2 4TN on 2025-04-23

View PDF (1 pages)

01/10/2024

Confirmation statement made on 2024-09-19 with no updates

View PDF (3 pages)

22/07/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

13/05/2024

Change of details for Corenso Group Holdings Limited as a person with significant control on 2024-05-13

View PDF (2 pages)

02/04/2024

Appointment of Mrs Kelly Margaret Gumley as a director on 2024-04-01

View PDF (2 pages)

03/10/2023

Confirmation statement made on 2023-09-19 with no updates

View PDF (3 pages)

22/08/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

30/05/2023

Second filing of Confirmation Statement dated 2020-09-19

View PDF (3 pages)

27/05/2023

Resolutions

View PDF (1 pages)

24/05/2023

Statement of capital following an allotment of shares on 2019-12-20

View PDF (3 pages)

27/04/2023

Termination of appointment of Saqib Khawaja as a secretary on 2023-04-27

View PDF (1 pages)

20/09/2022

Confirmation statement made on 2022-09-19 with no updates

View PDF (3 pages)

04/05/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

30/09/2021

Confirmation statement made on 2021-09-19 with no updates

View PDF (3 pages)

06/08/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

07/07/2021

Certificate of change of name

View PDF (4 pages)

23/12/2020

Satisfaction of charge 020109000003 in full

View PDF (4 pages)

23/12/2020

Satisfaction of charge 020109000004 in full

View PDF (4 pages)

14/12/2020

Change of details for Corenso Group Holdings Limited as a person with significant control on 2017-05-19

View PDF (2 pages)

21/10/2020

19/09/20 Statement of Capital gbp 9267443

View PDF (5 pages)

21/10/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

16/12/2019

Termination of appointment of Philip Brian Braiden as a director on 2019-11-30

View PDF (1 pages)

16/12/2019

Appointment of Mr Saqib Khawaja as a secretary on 2019-12-16

View PDF (2 pages)

13/11/2019

Accounts for a small company made up to 2018-12-31

View PDF (30 pages)

26/09/2019

Confirmation statement made on 2019-09-19 with updates

View PDF (4 pages)

29/07/2019

Appointment of Geert De Meyer as a director on 2019-07-19

View PDF (2 pages)

24/07/2019

Appointment of Denis Jean Zenner as a director on 2019-07-19

View PDF (2 pages)

24/07/2019

Termination of appointment of Sampo Edward Antti as a director on 2019-07-19

View PDF (1 pages)

24/07/2019

Termination of appointment of Jaakko Tapio Helminen as a director on 2019-07-19

View PDF (1 pages)

22/11/2018

Accounts for a small company made up to 2017-12-31

View PDF (26 pages)

21/09/2018

Termination of appointment of Gaynor Elizabeth Nightingale as a director on 2018-09-21

View PDF (1 pages)

19/09/2018

Confirmation statement made on 2018-09-19 with updates

View PDF (4 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

26/09/2017

Confirmation statement made on 2017-09-19 with updates

View PDF (4 pages)

03/08/2017

Registration of charge 020109000004, created on 2017-07-28

View PDF (50 pages)

12/06/2017

Director's details changed for Mr Jaakko Tapio Helminen on 2017-05-19

View PDF (2 pages)

12/06/2017

Director's details changed for Ms Gaynor Elizabeth Nightingale on 2017-05-19

View PDF (2 pages)

12/06/2017

Director's details changed for Mr Philip Brian Braiden on 2017-05-19

View PDF (2 pages)

12/06/2017

Director's details changed for Mr Sampo Edward Antti on 2017-05-19

View PDF (2 pages)

12/06/2017

Appointment of A G Secretarial Limited as a secretary on 2017-05-15

View PDF (2 pages)

12/06/2017

Termination of appointment of Jordan Company Secretaries Limited as a secretary on 2017-05-15

View PDF (1 pages)

12/06/2017

Registered office address changed from 20 - 22 Bedford Row London WC1R 4JS to One St Peter's Square Manchester M2 3DE on 2017-06-12

View PDF (1 pages)

16/02/2017

Registration of charge 020109000003, created on 2017-02-09

View PDF (11 pages)

14/02/2017

Resolutions

View PDF (18 pages)

19/09/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (6 pages)

15/08/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

15/06/2016

Director's details changed for Mr Jaakko Tapio Helminen on 2016-06-14

View PDF (2 pages)

15/06/2016

Director's details changed for Ms Gaynor Elizabeth Nightingale on 2016-06-14

View PDF (2 pages)

14/06/2016

Director's details changed for Mr Sampo Edward Antti on 2016-06-14

View PDF (2 pages)

29/04/2016

Termination of appointment of Johan Nijland as a director on 2016-02-12

View PDF (1 pages)

29/04/2016

Appointment of Mr Philip Brian Braiden as a director on 2016-02-12

View PDF (2 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

21/09/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (8 pages)

25/03/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-09-19

View PDF (18 pages)

20/01/2015

Statement of capital following an allotment of shares on 2013-12-09

View PDF (4 pages)

14/01/2015

Director's details changed for Mr Sampo Antti on 2014-12-10

View PDF (2 pages)

14/01/2015

Director's details changed for Mr Johan Nijland on 2014-12-10

View PDF (2 pages)

14/01/2015

Director's details changed for Mr Jaakko Helminen on 2014-12-10

View PDF (2 pages)

05/01/2015

Appointment of Jordan Company Secretaries Limited as a secretary on 2014-12-01

View PDF (2 pages)

16/12/2014

Resolutions

View PDF (15 pages)

10/12/2014

Appointment of Ms Gaynor Nightingale as a director on 2014-12-01

View PDF (2 pages)

10/12/2014

Termination of appointment of James Ford Barr as a director on 2014-12-01

View PDF (1 pages)

10/12/2014

Termination of appointment of Ville Valtteri Valikangas as a secretary on 2014-12-01

View PDF (1 pages)

10/12/2014

Registered office address changed from , 1 Kingfisher House, New Mill Road, Orpington, Kent, BR5 3QG to 20 - 22 Bedford Row London WC1R 4JS on 2014-12-10

View PDF (1 pages)

13/11/2014

Admin Removed The resolution was administratively removed from the public register on 12/12/2014 as it contained unnecessary material

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09/10/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

22/09/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (6 pages)

02/09/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

02/09/2014

Satisfaction of charge 2 in full

View PDF (2 pages)

27/11/2013

Appointment of Mr Ville Valtteri Valikangas as a secretary

View PDF (1 pages)

27/11/2013

Termination of appointment of James Barr as a secretary

View PDF (1 pages)

09/10/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (5 pages)

23/09/2013

Appointment of Mr Jaakko Helminen as a director

View PDF (2 pages)

09/09/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

20/09/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (5 pages)

04/11/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (5 pages)

04/11/2011

Termination of appointment of Marc Poulenard as a director

View PDF (1 pages)

13/10/2011

Registered office address changed from , Stora Enso House New Mill Road, Orpington, Kent, BR5 3TW, United Kingdom on 2011-10-13

View PDF (1 pages)

22/09/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

22/11/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (7 pages)

22/11/2010

Director's details changed for Marc Henri Poulenard on 2010-09-19

View PDF (2 pages)

05/11/2010

Registered office address changed from , 1 Sheldon Square, Stora Enso, London, W2 6TT on 2010-11-05

View PDF (1 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

21/12/2009

Termination of appointment of Pekka Suursalmi as a director

View PDF (1 pages)

01/12/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

16/11/2009

Termination of appointment of Martin Schotten as a director

View PDF (1 pages)

27/10/2009

Appointment of Mr Johan Nijland as a director

View PDF (2 pages)

27/10/2009

Appointment of Mr Sampo Antti as a director

View PDF (2 pages)

27/10/2009

Termination of appointment of John Reeves as a director

View PDF (1 pages)

27/10/2009

Termination of appointment of Esa Makela as a director

View PDF (1 pages)

27/10/2009

Termination of appointment of Bengt Larsson as a director

View PDF (1 pages)

22/09/2009

Return made up to 19/09/09; full list of members

View PDF (5 pages)

22/09/2009

Director appointed mr james ford barr

View PDF (1 pages)

22/09/2009

Secretary appointed mr james ford barr

View PDF (1 pages)

22/09/2009

Appointment terminated secretary aubrey tick

View PDF (1 pages)

22/09/2009

Appointment terminated director aubrey tick

View PDF (1 pages)

08/07/2009

Director appointed marc henri poulenard

View PDF (2 pages)

13/10/2008

Return made up to 19/09/08; full list of members

View PDF (5 pages)

13/10/2008

Registered office changed on 13/10/2008 from, stora enso, 9 south street, london, W1K 2XA

View PDF (1 pages)

06/08/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

03/10/2007

Return made up to 19/09/07; no change of members

View PDF (9 pages)

17/05/2007

Full accounts made up to 2005-12-31

View PDF (17 pages)

13/03/2007

Director resigned

View PDF (1 pages)

16/10/2006

Return made up to 19/09/06; full list of members

View PDF (9 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

10/10/2005

Return made up to 19/09/05; full list of members

View PDF (9 pages)

24/06/2005

Resolutions

View PDF (1 pages)

24/06/2005

Nc inc already adjusted 07/03/01

View PDF (1 pages)

06/05/2005

New director appointed

View PDF (2 pages)

24/01/2005

Return made up to 19/09/04; full list of members; amend

View PDF (9 pages)

24/01/2005

Return made up to 19/09/03; full list of members; amend

View PDF (9 pages)

24/01/2005

Return made up to 19/09/02; full list of members; amend

View PDF (8 pages)

24/01/2005

Return made up to 19/09/01; full list of members; amend

View PDF (8 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

01/10/2004

Return made up to 19/09/04; full list of members

View PDF (9 pages)

07/11/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

10/10/2003

Return made up to 19/09/03; full list of members

View PDF (9 pages)

05/08/2003

Auditor's resignation

View PDF (1 pages)

28/11/2002

New director appointed

View PDF (2 pages)

28/11/2002

New director appointed

View PDF (2 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

17/10/2002

Return made up to 19/09/02; full list of members

View PDF (8 pages)

27/03/2002

Director resigned

View PDF (1 pages)

27/03/2002

Director resigned

View PDF (1 pages)

15/03/2002

Registered office changed on 15/03/02 from: enso house, new mill road, orpington, kent BR5 3QA

View PDF (1 pages)

07/01/2002

Ad 07/03/01--------- £ si 2079000@1

View PDF (2 pages)

26/09/2001

Return made up to 19/09/01; full list of members

View PDF (8 pages)

04/09/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

29/05/2001

Ad 26/04/01-26/04/01 £ si 667442@1=667442 £ ic 2021000/2688442

View PDF (2 pages)

29/05/2001

New director appointed

View PDF (2 pages)

29/05/2001

Ad 26/04/01-26/04/01 £ si 1600000@1=1600000 £ ic 421000/2021000

View PDF (2 pages)

29/05/2001

Resolutions

View PDF (12 pages)

29/05/2001

Resolutions

View PDF (12 pages)

29/05/2001

£ nc 421000/2921000 26/04/01

View PDF (1 pages)

10/11/2000

Auditor's resignation

View PDF (1 pages)

10/11/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

17/10/2000

Return made up to 19/09/00; full list of members

View PDF (7 pages)

19/10/1999

Return made up to 19/09/99; full list of members

View PDF (8 pages)

02/09/1999

Secretary resigned;director resigned

View PDF (1 pages)

02/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

18/03/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

10/09/1998

Return made up to 19/09/98; no change of members

View PDF (6 pages)

08/09/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

20/05/1998

New director appointed

View PDF (2 pages)

09/12/1997

Ad 22/10/97--------- £ si 400000@1=400000 £ ic 21000/421000

View PDF (2 pages)

31/10/1997

New director appointed

View PDF (2 pages)

21/10/1997

Certificate of change of name

View PDF (2 pages)

20/10/1997

Director resigned

View PDF (1 pages)

20/10/1997

Secretary resigned;director resigned

View PDF (1 pages)

20/10/1997

Director resigned

View PDF (1 pages)

20/10/1997

Director resigned

View PDF (1 pages)

20/10/1997

New secretary appointed;new director appointed

View PDF (3 pages)

20/10/1997

New director appointed

View PDF (2 pages)

20/10/1997

Registered office changed on 20/10/97 from: 119 high street, amersham, bucks, HP7 oea

View PDF (1 pages)

20/10/1997

Nc inc already adjusted 01/10/97

View PDF (1 pages)

20/10/1997

Conve 01/10/97

View PDF (1 pages)

20/10/1997

Resolutions

View PDF (0 pages)

20/10/1997

Resolutions

View PDF (12 pages)

20/10/1997

Resolutions

View PDF (12 pages)

25/09/1997

Return made up to 19/09/97; full list of members

View PDF (8 pages)

27/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

30/09/1996

Return made up to 19/09/96; no change of members

View PDF (6 pages)

24/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

25/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

25/09/1995

Return made up to 19/09/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (47 pages)

06/10/1994

Accounts for a small company made up to 1993-12-31

View PDF (6 pages)

03/10/1994

Return made up to 19/09/94; full list of members

View PDF (7 pages)

24/09/1993

Return made up to 19/09/93; change of members

View PDF (7 pages)

05/03/1993

Accounts for a small company made up to 1992-12-31

View PDF (6 pages)

27/10/1992

Accounts for a small company made up to 1991-12-31

View PDF (6 pages)

17/10/1992

Return made up to 19/09/92; no change of members

View PDF (6 pages)

13/11/1991

Return made up to 19/09/91; full list of members

View PDF (7 pages)

09/04/1991

Full accounts made up to 1990-12-31

View PDF (11 pages)

13/11/1990

Return made up to 06/09/90; full list of members

View PDF (4 pages)

02/11/1990

New director appointed

View PDF (2 pages)

02/11/1990

New director appointed

View PDF (0 pages)

02/11/1990

Director resigned;new director appointed

View PDF (0 pages)

15/10/1990

Conve 09/10/90

View PDF (1 pages)

15/10/1990

Resolutions

View PDF (0 pages)

15/10/1990

Resolutions

View PDF (0 pages)

15/10/1990

Director resigned;new director appointed

View PDF (2 pages)

15/10/1990

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

View PDF (1 pages)

25/09/1990

Nc inc already adjusted 23/08/90

View PDF (1 pages)

07/09/1990

Ad 23/08/90--------- £ si 1000@1=1000 £ ic 20000/21000

View PDF (2 pages)

31/08/1990

Resolutions

View PDF (0 pages)

31/08/1990

Resolutions

View PDF (0 pages)

31/08/1990

Full accounts made up to 1990-06-30

View PDF (11 pages)

18/12/1989

Return made up to 19/09/89; full list of members

View PDF (4 pages)

04/10/1989

Accounts for a small company made up to 1989-06-30

View PDF (5 pages)

14/02/1989

Return made up to 09/09/88; full list of members

View PDF (4 pages)

17/10/1988

New director appointed

View PDF (2 pages)

29/09/1988

Accounts for a small company made up to 1988-06-30

View PDF (5 pages)

13/01/1988

Accounts for a small company made up to 1987-06-30

View PDF (5 pages)

25/11/1987

Return made up to 15/11/87; full list of members

View PDF (4 pages)

31/10/1987

Wd 20/10/87 ad 14/07/86--------- £ si 19998@1=19998 £ ic 2/20000

View PDF (2 pages)

31/10/1987

Nc inc already adjusted

View PDF (1 pages)

31/10/1987

Resolutions

View PDF (1 pages)

11/03/1987

Accounting reference date shortened from 31/07 to 30/06

View PDF (1 pages)

09/01/1987

Particulars of mortgage/charge

View PDF (3 pages)

16/09/1986

Accounting reference date notified as 31/07

View PDF (1 pages)

17/07/1986

Certificate of change of name

View PDF (2 pages)

11/07/1986

Particulars of mortgage/charge

View PDF (3 pages)

03/07/1986

Registered office changed on 03/07/86 from: standard house, 16/22 epworth street, london, EC2A 4DR

View PDF (1 pages)

03/07/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 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

19/09/2026

Last change occurred

31/12/2024

Accounts

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
Gumley, Kelly Margaret	Director	01/04/2024 - Present	12
Barr, James Ford	Secretary	01/07/2009 - 01/11/2013	9
Zenner, Denis Jean	Director	19/07/2019 - Present	10
A G SECRETARIAL LIMITED	Corporate Secretary	15/05/2017 - 15/09/2025	663
Barr, James Ford	Director	01/07/2009 - 01/12/2014	13

Persons with Significant Control

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

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Description

About COREX (WIGAN) LIMITED

COREX (WIGAN) LIMITED is an(a) Active company incorporated on 16/04/1986 with the registered office located at C/O Vpk Packaging Ltd Stoke Albany Road, Desborough, Kettering, Northamptonshire NN14 2SR. There are currently 3 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 COREX (WIGAN) LIMITED?

COREX (WIGAN) LIMITED is currently Active. It was registered on 16/04/1986 .

Where is COREX (WIGAN) LIMITED located?

COREX (WIGAN) LIMITED is registered at C/O Vpk Packaging Ltd Stoke Albany Road, Desborough, Kettering, Northamptonshire NN14 2SR.

What does COREX (WIGAN) LIMITED do?

COREX (WIGAN) LIMITED operates in the Manufacture of other articles of paper and paperboard n.e.c. (17.29 - SIC 2007) sector.

What is the latest filing for COREX (WIGAN) LIMITED?

The latest filing was on 29/09/2025: Confirmation statement made on 2025-09-19 with no updates.