WISDEN PACKAGING LIMITED

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WISDEN PACKAGING LIMITED

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Key Data

Status

Active

Company No.

02576934

Incorporation date

28/01/1991

Size

Total Exemption Full

Contacts

Registered address

Registered address

85 Church Road, Hove, East Sussex BN3 2BBCopy
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Latest events (Record since 28/01/1991)
dot icon10/02/2026
Confirmation statement made on 2026-01-28 with no updates
dot icon21/05/2025
Total exemption full accounts made up to 2025-03-31
dot icon14/02/2025
Satisfaction of charge 1 in full
dot icon14/02/2025
Satisfaction of charge 2 in full
dot icon29/01/2025
Confirmation statement made on 2025-01-28 with no updates
dot icon25/09/2024
Total exemption full accounts made up to 2024-03-31
dot icon13/02/2024
Confirmation statement made on 2024-01-28 with updates
dot icon06/06/2023
Total exemption full accounts made up to 2023-03-31
dot icon30/01/2023
Confirmation statement made on 2023-01-28 with no updates
dot icon01/06/2022
Total exemption full accounts made up to 2022-03-31
dot icon02/02/2022
Confirmation statement made on 2022-01-28 with no updates
dot icon09/07/2021
Total exemption full accounts made up to 2021-03-31
dot icon23/02/2021
Confirmation statement made on 2021-01-28 with no updates
dot icon29/06/2020
Total exemption full accounts made up to 2020-03-31
dot icon19/03/2020
Confirmation statement made on 2020-01-28 with no updates
dot icon26/06/2019
Total exemption full accounts made up to 2019-03-31
dot icon14/03/2019
Confirmation statement made on 2019-01-28 with no updates
dot icon14/06/2018
Total exemption full accounts made up to 2018-03-31
dot icon28/02/2018
Confirmation statement made on 2018-01-26 with no updates
dot icon23/05/2017
Total exemption full accounts made up to 2017-03-31
dot icon17/03/2017
Confirmation statement made on 2017-01-26 with updates
dot icon11/07/2016
Total exemption small company accounts made up to 2016-03-31
dot icon06/04/2016
Annual return made up to 2016-01-26 with full list of shareholders
dot icon08/06/2015
Total exemption small company accounts made up to 2015-03-31
dot icon04/03/2015
Director's details changed for Steve Squire on 2015-01-23
dot icon04/03/2015
Director's details changed for Mr John Charles Whitcombe on 2015-01-23
dot icon03/03/2015
Director's details changed for Mr John Charles Whitcombe on 2015-01-23
dot icon25/02/2015
Annual return made up to 2015-01-26 with full list of shareholders
dot icon24/02/2015
Director's details changed for Steve Squire on 2015-01-23
dot icon24/02/2015
Secretary's details changed for Mr John Charles Whitcombe on 2015-01-23
dot icon20/06/2014
Total exemption small company accounts made up to 2014-03-31
dot icon14/02/2014
Annual return made up to 2014-01-26 with full list of shareholders
dot icon20/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon15/04/2013
Annual return made up to 2013-01-26 with full list of shareholders
dot icon19/09/2012
Total exemption small company accounts made up to 2012-03-31
dot icon24/02/2012
Annual return made up to 2012-01-26 with full list of shareholders
dot icon24/02/2012
Secretary's details changed for Mr John Charles Whitcombe on 2012-01-26
dot icon24/02/2012
Director's details changed for Mr John Charles Whitcombe on 2012-01-26
dot icon17/08/2011
Total exemption small company accounts made up to 2011-03-31
dot icon18/02/2011
Annual return made up to 2011-01-26 with full list of shareholders
dot icon18/02/2011
Secretary's details changed for Mr John Charles Whitcombe on 2011-01-26
dot icon18/02/2011
Director's details changed for Mr John Charles Whitcombe on 2011-01-26
dot icon25/10/2010
Total exemption small company accounts made up to 2010-03-31
dot icon08/07/2010
Registered office address changed from 97 Church Street Brighton East Sussex BN1 1NJ on 2010-07-08
dot icon31/03/2010
Annual return made up to 2010-01-26 with full list of shareholders
dot icon31/03/2010
Director's details changed for Mr John Charles Whitcombe on 2010-01-26
dot icon31/03/2010
Director's details changed for Steve Squire on 2010-01-26
dot icon02/09/2009
Total exemption small company accounts made up to 2009-03-31
dot icon12/02/2009
Return made up to 26/01/09; full list of members
dot icon29/09/2008
Total exemption small company accounts made up to 2008-03-31
dot icon22/04/2008
Return made up to 26/01/08; no change of members
dot icon26/06/2007
Total exemption small company accounts made up to 2007-03-31
dot icon20/03/2007
Return made up to 26/01/07; full list of members
dot icon07/03/2007
New secretary appointed
dot icon21/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon05/01/2007
Secretary resigned;director resigned
dot icon06/07/2006
New director appointed
dot icon03/02/2006
Return made up to 26/01/06; full list of members
dot icon08/11/2005
Total exemption small company accounts made up to 2005-03-31
dot icon03/02/2005
Return made up to 26/01/05; full list of members
dot icon10/11/2004
Total exemption small company accounts made up to 2004-03-31
dot icon08/04/2004
Director resigned
dot icon06/02/2004
Return made up to 26/01/04; full list of members
dot icon14/09/2003
Accounts for a small company made up to 2003-03-31
dot icon30/01/2003
Return made up to 26/01/03; full list of members
dot icon21/08/2002
Accounts for a small company made up to 2002-03-31
dot icon01/03/2002
Return made up to 26/01/02; full list of members
dot icon11/09/2001
Accounts for a small company made up to 2001-03-31
dot icon07/02/2001
Return made up to 26/01/01; full list of members
dot icon08/12/2000
Accounts for a small company made up to 2000-03-31
dot icon27/01/2000
Return made up to 26/01/00; full list of members
dot icon02/09/1999
Accounts for a small company made up to 1999-03-31
dot icon04/02/1999
Return made up to 26/01/99; no change of members
dot icon17/06/1998
Accounts for a small company made up to 1998-03-31
dot icon26/01/1998
Return made up to 26/01/98; full list of members
dot icon26/06/1997
Accounts for a small company made up to 1997-03-31
dot icon05/02/1997
Return made up to 26/01/97; no change of members
dot icon19/06/1996
Accounts for a small company made up to 1996-03-31
dot icon16/01/1996
Return made up to 26/01/96; no change of members
dot icon05/07/1995
Accounts for a small company made up to 1995-03-31
dot icon04/04/1995
Particulars of mortgage/charge
dot icon01/02/1995
Return made up to 26/01/95; full list of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon02/06/1994
Accounts for a small company made up to 1994-03-31
dot icon11/02/1994
Return made up to 26/01/94; no change of members
dot icon22/07/1993
Accounts for a small company made up to 1993-03-31
dot icon03/02/1993
Return made up to 28/01/93; no change of members
dot icon18/10/1992
Secretary's particulars changed;director's particulars changed
dot icon04/08/1992
Full accounts made up to 1992-03-31
dot icon22/07/1992
New director appointed
dot icon22/07/1992
Director resigned
dot icon13/02/1992
Return made up to 28/01/92; full list of members
dot icon10/06/1991
Secretary resigned;new secretary appointed
dot icon15/05/1991
Ad 31/03/91--------- £ si 109998@1=109998 £ ic 2/110000
dot icon15/05/1991
Accounting reference date notified as 31/03
dot icon15/03/1991
Particulars of mortgage/charge
dot icon26/02/1991
New director appointed
dot icon26/02/1991
New director appointed
dot icon26/02/1991
Director resigned
dot icon12/02/1991
New secretary appointed;new director appointed
dot icon28/01/1991
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

17
2023
change arrow icon+2.48 % *

* during past year

Cash in Bank

£655,884.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
16
1.21M
-
0.00
627.92K
-
2022
16
1.31M
-
0.00
639.99K
-
2023
17
1.41M
-
0.00
655.88K
-
2023
17
1.41M
-
0.00
655.88K
-

Employees

2023

Employees

17 Ascended6 % *

Net Assets(GBP)

1.41M £Ascended7.79 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

655.88K £Ascended2.48 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Whitcombe, John Charles
Director
28/01/1991 - Present
-
Marsh, Clifton James
Director
03/02/1992 - 31/03/2004
-
Doyle, Stephen John
Director
29/01/1991 - 01/05/1992
2
Thornicroft, Neil Graham
Director
28/01/1991 - 31/12/2006
-
Squire, Steve
Director
01/11/2004 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About WISDEN PACKAGING LIMITED

WISDEN PACKAGING LIMITED is an(a) Active company incorporated on 28/01/1991 with the registered office located at 85 Church Road, Hove, East Sussex BN3 2BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of WISDEN PACKAGING LIMITED?

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WISDEN PACKAGING LIMITED is currently Active. It was registered on 28/01/1991 .

Where is WISDEN PACKAGING LIMITED located?

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WISDEN PACKAGING LIMITED is registered at 85 Church Road, Hove, East Sussex BN3 2BB.

What does WISDEN PACKAGING LIMITED do?

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WISDEN PACKAGING LIMITED operates in the Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007) sector.

How many employees does WISDEN PACKAGING LIMITED have?

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WISDEN PACKAGING LIMITED had 17 employees in 2023.

What is the latest filing for WISDEN PACKAGING LIMITED?

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The latest filing was on 10/02/2026: Confirmation statement made on 2026-01-28 with no updates.