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WOOD'S PACKAGING LIMITED

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WOOD'S PACKAGING LIMITED

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Key Data

Status

Active

Company No.

05374724

Incorporation date

24/02/2005

Size

Total Exemption Full

Classification

Wholesale of other intermediate products (46.76 - SIC 2007);

Contacts

Registered address

Registered address

Genesis House Unit 8, Data Drive, South Kirkby, Pontefract, West Yorkshire WF9 3FDCopy
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Latest events (Record since 24/02/2005)
dot icon12/03/2026
Confirmation statement made on 2026-03-12 with no updates
View PDF (3 pages)
dot icon15/08/2025
Total exemption full accounts made up to 2025-03-31
View PDF (12 pages)
dot icon14/08/2024
Total exemption full accounts made up to 2024-03-31
View PDF (12 pages)
dot icon14/03/2024
Confirmation statement made on 2024-03-12 with no updates
View PDF (3 pages)
dot icon01/12/2023
Appointment of Mr Andrew John Barrett as a director on 2023-12-01
View PDF (2 pages)
dot icon16/08/2023
Total exemption full accounts made up to 2023-03-31
View PDF (12 pages)
dot icon06/04/2023
Satisfaction of charge 053747240004 in full
View PDF (1 pages)
dot icon13/03/2023
Confirmation statement made on 2023-03-12 with no updates
View PDF (3 pages)
dot icon26/09/2022
Total exemption full accounts made up to 2022-03-31
View PDF (12 pages)
dot icon14/03/2022
Confirmation statement made on 2022-03-12 with no updates
View PDF (3 pages)
dot icon30/09/2021
Appointment of Mr Darran William Richardson as a director on 2021-09-24
View PDF (2 pages)
dot icon03/09/2021
Total exemption full accounts made up to 2021-03-31
View PDF (12 pages)
dot icon13/08/2021
Registered office address changed from Genesis House, Unit E3 Willowbridge Way Whitwood Castleford WF10 5NP England to Genesis House Unit 8, Data Drive South Kirkby Pontefract West Yorkshire WF9 3FD on 2021-08-13
View PDF (1 pages)
dot icon08/04/2021
Registration of charge 053747240004, created on 2021-03-25
View PDF (38 pages)
dot icon15/03/2021
Confirmation statement made on 2021-03-12 with updates
View PDF (6 pages)
dot icon12/10/2020
Memorandum and Articles of Association
View PDF (37 pages)
dot icon12/10/2020
Resolutions
View PDF (2 pages)
dot icon06/10/2020
Change of share class name or designation
View PDF (2 pages)
dot icon25/09/2020
Cessation of Christine Mary Harrison as a person with significant control on 2020-09-12
View PDF (1 pages)
dot icon25/09/2020
Notification of Peter John Harrison as a person with significant control on 2020-09-12
View PDF (2 pages)
dot icon25/09/2020
Notification of Anthony Roger Harrison as a person with significant control on 2020-09-12
View PDF (2 pages)
dot icon25/09/2020
Appointment of Mr Peter John Harrison as a director on 2020-09-12
View PDF (2 pages)
dot icon24/09/2020
Termination of appointment of Christine Mary Harrison as a director on 2020-09-12
View PDF (1 pages)
dot icon24/09/2020
Appointment of Mr John Richard Fairhurst as a director on 2020-09-12
View PDF (2 pages)
dot icon24/09/2020
Statement of capital following an allotment of shares on 2020-09-11
View PDF (3 pages)
dot icon19/08/2020
Total exemption full accounts made up to 2020-03-31
View PDF (11 pages)
dot icon17/04/2020
Statement of capital following an allotment of shares on 2020-04-16
View PDF (3 pages)
dot icon13/03/2020
Confirmation statement made on 2020-03-12 with no updates
View PDF (3 pages)
dot icon28/10/2019
Total exemption full accounts made up to 2019-03-31
View PDF (13 pages)
dot icon12/03/2019
Confirmation statement made on 2019-03-12 with no updates
View PDF (3 pages)
dot icon28/11/2018
Accounts for a small company made up to 2018-03-31
View PDF (16 pages)
dot icon21/03/2018
Confirmation statement made on 2018-03-21 with updates
View PDF (4 pages)
dot icon21/03/2018
Cessation of Ensor Holdings Plc as a person with significant control on 2017-03-09
View PDF (1 pages)
dot icon21/03/2018
Notification of Christine Mary Harrison as a person with significant control on 2017-03-10
View PDF (2 pages)
dot icon12/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (12 pages)
dot icon29/03/2017
Director's details changed for Mr Anthony Roger Harrison on 2017-03-29
View PDF (2 pages)
dot icon29/03/2017
Secretary's details changed for Mr Anthony Roger Harrison on 2017-03-29
View PDF (1 pages)
dot icon14/03/2017
Appointment of Mrs Christine Mary Harrison as a director on 2017-03-10
View PDF (2 pages)
dot icon10/03/2017
Registered office address changed from Ellard House Floats Road Roundthorn Industrial Estate Manchester M23 9WB to Genesis House, Unit E3 Willowbridge Way Whitwood Castleford WF10 5NP on 2017-03-10
View PDF (1 pages)
dot icon10/03/2017
Appointment of Mr Anthony Roger Harrison as a secretary on 2017-03-10
View PDF (2 pages)
dot icon10/03/2017
Termination of appointment of Marcus Alan Chadwick as a secretary on 2017-03-09
View PDF (1 pages)
dot icon27/02/2017
Confirmation statement made on 2017-02-24 with updates
View PDF (5 pages)
dot icon27/02/2017
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon21/02/2017
Resolutions
View PDF (4 pages)
dot icon06/01/2017
Memorandum and Articles of Association
View PDF (8 pages)
dot icon04/01/2017
Termination of appointment of Kenneth Arthur Harrison as a director on 2016-12-23
View PDF (1 pages)
dot icon16/09/2016
Full accounts made up to 2016-03-31
View PDF (18 pages)
dot icon24/02/2016
Annual return made up to 2016-02-24 with full list of shareholders
View PDF (4 pages)
dot icon27/07/2015
Full accounts made up to 2015-03-31
View PDF (16 pages)
dot icon24/02/2015
Annual return made up to 2015-02-24 with full list of shareholders
View PDF (4 pages)
dot icon08/09/2014
Full accounts made up to 2014-03-31
View PDF (15 pages)
dot icon24/02/2014
Annual return made up to 2014-02-24 with full list of shareholders
View PDF (4 pages)
dot icon25/09/2013
Director's details changed for Mr Kenneth Arthur Harrison on 2013-09-23
View PDF (2 pages)
dot icon25/09/2013
Director's details changed for Mr Anthony Roger Harrison on 2013-09-23
View PDF (2 pages)
dot icon25/09/2013
Director's details changed for Antony Timothy Nigel Wood on 2013-09-23
View PDF (2 pages)
dot icon25/09/2013
Secretary's details changed for Mr Marcus Alan Chadwick on 2013-09-23
View PDF (1 pages)
dot icon24/09/2013
Registered office address changed from Ellard House Dallimore Road Manchester M23 9NX on 2013-09-24
View PDF (1 pages)
dot icon13/09/2013
Full accounts made up to 2013-03-31
View PDF (16 pages)
dot icon17/05/2013
Auditor's resignation
View PDF (2 pages)
dot icon09/05/2013
Auditor's resignation
View PDF (2 pages)
dot icon26/02/2013
Annual return made up to 2013-02-24 with full list of shareholders
View PDF (6 pages)
dot icon11/12/2012
Miscellaneous
View PDF (2 pages)
dot icon08/08/2012
Full accounts made up to 2012-03-31
View PDF (17 pages)
dot icon28/02/2012
Annual return made up to 2012-02-24 with full list of shareholders
View PDF (6 pages)
dot icon06/07/2011
Full accounts made up to 2011-03-31
View PDF (17 pages)
dot icon06/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon09/03/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (14 pages)
dot icon09/03/2011
Particulars of a mortgage or charge / charge no: 3
View PDF (11 pages)
dot icon03/03/2011
Annual return made up to 2011-02-24 with full list of shareholders
View PDF (6 pages)
dot icon11/02/2011
Resolutions
View PDF (4 pages)
dot icon29/09/2010
Director's details changed for Anthony Timothy Nigel Wood on 2010-09-29
View PDF (2 pages)
dot icon24/09/2010
Full accounts made up to 2010-03-31
View PDF (17 pages)
dot icon26/05/2010
Director's details changed for Anthony Roger Harrison on 2010-04-29
View PDF (3 pages)
dot icon26/05/2010
Secretary's details changed for Marcus Alan Chadwick on 2010-04-29
View PDF (3 pages)
dot icon26/05/2010
Director's details changed for Kenneth Arthur Harrison on 2010-04-29
View PDF (3 pages)
dot icon29/04/2010
Director's details changed for Anthony Timothy Nigel Wood on 2010-04-29
View PDF (2 pages)
dot icon02/03/2010
Annual return made up to 2010-02-24 with full list of shareholders
View PDF (5 pages)
dot icon02/03/2010
Director's details changed for Anthony Timothy Nigel Wood on 2010-02-24
View PDF (2 pages)
dot icon02/03/2010
Director's details changed for Anthony Roger Harrison on 2010-02-24
View PDF (2 pages)
dot icon02/03/2010
Director's details changed for Kenneth Arthur Harrison on 2010-02-24
View PDF (2 pages)
dot icon14/01/2010
Full accounts made up to 2009-03-31
View PDF (17 pages)
dot icon24/03/2009
Return made up to 24/02/09; full list of members
View PDF (4 pages)
dot icon05/03/2009
Director appointed anthony roger harrison
View PDF (2 pages)
dot icon25/02/2009
Appointment terminated director paul parnham
View PDF (1 pages)
dot icon28/01/2009
Full accounts made up to 2008-03-31
View PDF (17 pages)
dot icon26/02/2008
Return made up to 24/02/08; full list of members
View PDF (4 pages)
dot icon08/10/2007
Full accounts made up to 2007-03-31
View PDF (16 pages)
dot icon01/05/2007
New director appointed
View PDF (2 pages)
dot icon04/04/2007
Director resigned
View PDF (1 pages)
dot icon19/03/2007
Return made up to 24/02/07; full list of members
View PDF (2 pages)
dot icon07/09/2006
Full accounts made up to 2006-03-31
View PDF (16 pages)
dot icon07/09/2006
Accounting reference date extended from 28/02/06 to 31/03/06
View PDF (1 pages)
dot icon03/03/2006
New director appointed
View PDF (2 pages)
dot icon27/02/2006
Return made up to 24/02/06; full list of members
View PDF (2 pages)
dot icon15/04/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/02/2005
Incorporation
View PDF (12 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
12/03/2027
dot iconLast statement dated
31/03/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
20
3.52M
-
0.00
688.61K
-
2023
21
3.61M
-
0.00
527.24K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WOOD'S PACKAGING LIMITED

WOOD'S PACKAGING LIMITED is an(a) Active company incorporated on 24/02/2005 with the registered office located at Genesis House Unit 8, Data Drive, South Kirkby, Pontefract, West Yorkshire WF9 3FD. There are currently 7 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 WOOD'S PACKAGING LIMITED?

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WOOD'S PACKAGING LIMITED is currently Active. It was registered on 24/02/2005 .

Where is WOOD'S PACKAGING LIMITED located?

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WOOD'S PACKAGING LIMITED is registered at Genesis House Unit 8, Data Drive, South Kirkby, Pontefract, West Yorkshire WF9 3FD.

What does WOOD'S PACKAGING LIMITED do?

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WOOD'S PACKAGING LIMITED operates in the Wholesale of other intermediate products (46.76 - SIC 2007) sector.

What is the latest filing for WOOD'S PACKAGING LIMITED?

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The latest filing was on 12/03/2026: Confirmation statement made on 2026-03-12 with no updates.