WHEATLEY PACKAGING LIMITED

Key Data

Status

Dissolved

Company No.

03437403

Incorporation date

21/09/1997

Size

Full

Classification

Manufacture of plastic packing goods (22.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1997)

12/01/2015

Final Gazette dissolved via voluntary strike-off

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29/09/2014

First Gazette notice for voluntary strike-off

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28/09/2014

Annual return made up to 2014-09-22 with full list of shareholders

View PDF (4 pages)

17/09/2014

Application to strike the company off the register

View PDF (3 pages)

31/03/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

07/01/2014

Statement of capital following an allotment of shares on 2014-01-07

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06/01/2014

Statement of company's objects

View PDF (2 pages)

06/01/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

06/01/2014

Resolutions

View PDF (38 pages)

13/12/2013

Satisfaction of charge 3 in full

View PDF (3 pages)

16/10/2013

Annual return made up to 2013-09-22 with full list of shareholders

View PDF (5 pages)

31/07/2013

Appointment of Mr Joerg Dorring-Kogge as a director on 2013-06-25

View PDF (2 pages)

31/07/2013

Termination of appointment of Stefan Lutz Klaus Gutheil as a director on 2013-06-25

View PDF (1 pages)

07/05/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

21/10/2012

Annual return made up to 2012-09-22 with full list of shareholders

View PDF (5 pages)

03/05/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

13/10/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (5 pages)

17/07/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

14/02/2011

Termination of appointment of Margit Kendler as a director

View PDF (1 pages)

12/01/2011

Appointment of Stefan Lutz Klaus Gutheil as a director

View PDF (2 pages)

12/01/2011

Appointment of Margit Kendler as a director

View PDF (2 pages)

12/01/2011

Termination of appointment of Christian Kolarik as a director

View PDF (1 pages)

15/11/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (6 pages)

15/11/2010

Secretary's details changed for Alyson Jayne Wiltshire on 2010-09-17

View PDF (2 pages)

15/11/2010

Director's details changed for Christian Kolarik on 2010-09-22

View PDF (2 pages)

15/11/2010

Termination of appointment of Andrew Chappell as a director

View PDF (1 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

24/05/2010

Appointment of Alyson Jayne Wiltshire as a secretary

View PDF (3 pages)

24/05/2010

Resolutions

View PDF (1 pages)

11/02/2010

Termination of appointment of Stephen Jackson as a secretary

View PDF (1 pages)

05/11/2009

Annual return made up to 2009-09-22 with full list of shareholders

View PDF (4 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

23/12/2008

Director appointed mr warren robert james

View PDF (1 pages)

22/12/2008

Appointment terminated director peter last

View PDF (1 pages)

16/10/2008

Return made up to 22/09/08; full list of members

View PDF (4 pages)

31/03/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

18/10/2007

Return made up to 22/09/07; full list of members

View PDF (3 pages)

01/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

21/06/2007

Director's particulars changed

View PDF (1 pages)

06/12/2006

Return made up to 22/09/06; full list of members

View PDF (3 pages)

06/12/2006

Director resigned

View PDF (1 pages)

25/06/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

06/03/2006

New director appointed

View PDF (1 pages)

06/03/2006

New director appointed

View PDF (1 pages)

06/03/2006

Director resigned

View PDF (1 pages)

12/01/2006

Director resigned

View PDF (1 pages)

13/10/2005

Return made up to 22/09/05; full list of members

View PDF (4 pages)

27/09/2005

New director appointed

View PDF (1 pages)

27/09/2005

Director resigned

View PDF (1 pages)

17/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (27 pages)

05/07/2005

Particulars of mortgage/charge

View PDF (5 pages)

14/12/2004

Director resigned

View PDF (1 pages)

21/10/2004

Return made up to 22/09/04; full list of members

View PDF (8 pages)

02/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (27 pages)

08/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/01/2004

New director appointed

View PDF (1 pages)

13/01/2004

New director appointed

View PDF (1 pages)

13/01/2004

New director appointed

View PDF (1 pages)

24/11/2003

New secretary appointed

View PDF (1 pages)

23/11/2003

Secretary resigned

View PDF (1 pages)

23/11/2003

Director resigned

View PDF (1 pages)

17/10/2003

Return made up to 22/09/03; full list of members

View PDF (8 pages)

01/07/2003

Group of companies' accounts made up to 2002-12-31

View PDF (29 pages)

22/03/2003

Director resigned

View PDF (1 pages)

22/03/2003

Director resigned

View PDF (1 pages)

17/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/10/2002

Return made up to 22/09/02; full list of members

View PDF (11 pages)

04/09/2002

Group of companies' accounts made up to 2001-12-31

View PDF (29 pages)

22/08/2002

New director appointed

View PDF (2 pages)

09/08/2002

£ ic 1477000/277000 28/06/02 £ sr 1200000@1=1200000

View PDF (1 pages)

28/07/2002

New director appointed

View PDF (2 pages)

28/07/2002

New director appointed

View PDF (4 pages)

17/07/2002

Director resigned

View PDF (1 pages)

15/10/2001

Return made up to 22/09/01; full list of members

View PDF (10 pages)

18/06/2001

Full group accounts made up to 2000-12-31

View PDF (26 pages)

16/10/2000

Return made up to 22/09/00; full list of members

View PDF (10 pages)

16/05/2000

Full group accounts made up to 1999-12-31

View PDF (26 pages)

16/09/1999

Return made up to 22/09/99; full list of members

View PDF (6 pages)

05/07/1999

Full group accounts made up to 1998-12-31

View PDF (28 pages)

08/05/1999

Ad 30/11/98--------- £ si 75000@1=75000 £ ic 1402000/1477000

View PDF (2 pages)

05/11/1998

Return made up to 22/09/98; full list of members

View PDF (6 pages)

14/09/1998

Particulars of contract relating to shares

View PDF (3 pages)

14/09/1998

Ad 16/06/98--------- £ si 1200000@1=1200000 £ ic 202000/1402000

View PDF (2 pages)

14/09/1998

Particulars of contract relating to shares

View PDF (3 pages)

14/09/1998

Ad 16/06/98--------- £ si 33000@1=33000 £ ic 169000/202000

View PDF (2 pages)

14/07/1998

New director appointed

View PDF (0 pages)

25/06/1998

Certificate of change of name

View PDF (3 pages)

24/06/1998

Registered office changed on 25/06/98 from: st peters house hartshead sheffield S1 2EL

View PDF (1 pages)

24/06/1998

Director resigned

View PDF (1 pages)

24/06/1998

Secretary resigned

View PDF (1 pages)

24/06/1998

New director appointed

View PDF (2 pages)

24/06/1998

New director appointed

View PDF (2 pages)

24/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

23/06/1998

Ad 16/06/98--------- £ si 90000@1=90000 £ ic 79000/169000

View PDF (2 pages)

23/06/1998

Ad 16/06/98--------- £ si 39998@1=39998 £ ic 39002/79000

View PDF (2 pages)

23/06/1998

Ad 16/06/98--------- £ si 39000@1=39000 £ ic 2/39002

View PDF (2 pages)

23/06/1998

Resolutions

View PDF (1 pages)

23/06/1998

Resolutions

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23/06/1998

Resolutions

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23/06/1998

Resolutions

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23/06/1998

Resolutions

View PDF (34 pages)

23/06/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

23/06/1998

£ nc 100/1477000 16/06/98

View PDF (1 pages)

19/06/1998

Particulars of mortgage/charge

View PDF (5 pages)

16/06/1998

Particulars of mortgage/charge

View PDF (4 pages)

21/09/1997

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Dowler, Glyn William	Director	16/06/1998 - 28/06/2002	10
Riley, Charles Andrew	Director	16/06/1998 - 22/02/2006	5
Clark, Ross Mckenzie	Nominee Director	22/09/1997 - 16/06/1998	88
Oswald, Peter	Director	01/07/2002 - 18/10/2002	9
Last, Peter	Director	16/06/1998 - 23/12/2008	3

Persons with Significant Control

No PSC data available.

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Description

About WHEATLEY PACKAGING LIMITED

WHEATLEY PACKAGING LIMITED is an(a) Dissolved company incorporated on 21/09/1997 with the registered office located at 1 Atkinsons Way, Foxhills Industrial Esta, Scunthorpe, North Humberside DN15 8QJ. 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 WHEATLEY PACKAGING LIMITED?

WHEATLEY PACKAGING LIMITED is currently Dissolved. It was registered on 21/09/1997 and dissolved on 12/01/2015.

Where is WHEATLEY PACKAGING LIMITED located?

WHEATLEY PACKAGING LIMITED is registered at 1 Atkinsons Way, Foxhills Industrial Esta, Scunthorpe, North Humberside DN15 8QJ.

What does WHEATLEY PACKAGING LIMITED do?

WHEATLEY PACKAGING LIMITED operates in the Manufacture of plastic packing goods (22.22 - SIC 2007) sector.

What is the latest filing for WHEATLEY PACKAGING LIMITED?

The latest filing was on 12/01/2015: Final Gazette dissolved via voluntary strike-off.