The Wool Packaging Company Ltd. net worth, address, company information. Free

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The Wool Packaging Company Ltd (number 06900094) is a private limited company started on 2009-05-08. The firm was registered at Units 1A & 1B Tungsten Park Opal Way, Stone Business Park, Stone ST15 0SS. The Wool Packaging Company Ltd operates SIC code: 32990 - "other manufacturing n.e.c.", SIC code: 71200 - "technical testing and analysis", SIC code: 82920 - "packaging activities".

Company details

Name	The Wool Packaging Company Ltd
Number	06900094
Date of Incorporation:	2009-05-08
End of financial year:	31 May
Address:	Units 1A & 1b Tungsten Park Opal Way, Stone Business Park, Stone, ST15 0SS
SIC code:	32990 - Other manufacturing n.e.c. 71200 - Technical testing and analysis 82920 - Packaging activities

Moving to the 3 directors that can be found in the firm, we can name: Josepha M. (in the company from 08 December 2014), David S. (appointment date: 17 June 2011), Angela M. (appointed on 08 May 2009). The Companies House reports 1 person of significant control - The Wool Packaging Company (Holdings) Ltd, a corporation which can be found at Opal Way, Walton Industrial Estate, ST15 0SS Stone. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-05-31	2011-06-01	2012-05-31	2012-06-01	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	62,246	-	86,067	-	154,405	393,491	726,789	1,356,710	1,242,052	1,323,332	1,465,323	2,052,495	2,743,579	2,473,871	2,628,780
Total Assets Less Current Liabilities	-82,412	-	163	-	35,680	142,165	307,309	647,805	769,022	659,185	840,012	922,206	1,313,271	1,280,854	1,287,537
Fixed Assets	-	-	-	-	-	-	124,894	174,321	-	-	-	-	-	-	-
Intangible Fixed Assets	3,277	-	2,325	-	4,778	3,053	7,014	-	-	-	-	-	-	-	-
Shareholder Funds	-102,874	-	-144,097	-	15,902	118,356	269,834	595,512	-	-	-	-	-	-	-
Tangible Fixed Assets	2,401	1,895	1,080	1,080	12,948	35,203	117,880	174,321	-	-	-	-	-	-	-
Number Shares Allotted	-	-	5	-	120,000	120,000	120,000	-	-	-	-	-	-	-	-

People with significant control

The Wool Packaging Company (Holdings) Ltd

6 April 2016

Address	1a & 1b Tungsten Park Opal Way, Walton Industrial Estate, Stone, ST15 0SS, England
Legal authority	Companies House Act 2006
Legal form	Limited
Country registered	England
Place registered	England And Wales
Registration number	09610913
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 19th, October 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 19th, October 2023 \| accounts	Free Download (11 pages)
(MA) Memorandum and Articles of Association filed on: 13th, January 2023 \| incorporation	Free Download (25 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 13th, January 2023 \| resolution	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 11th, January 2023 \| accounts	Free Download (11 pages)
(AD02) New sail address Djh Mitten Clarke the Glades Festival Way, Festival Park Stoke-on-Trent ST1 5SQ. Change occurred at an unknown date. Company's previous address: Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ England. filed on: 16th, December 2022 \| address	Free Download (1 page)
(AD02) New sail address Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ. Change occurred at an unknown date. Company's previous address: C/O Higgs and Sons 3 Waterfront Business Park Dudley Road Brierley Hill West Midlands DY5 1LX England. filed on: 25th, May 2022 \| address	Free Download (1 page)
(CH01) On Tuesday 29th June 2021 director's details were changed filed on: 24th, May 2022 \| officers	Free Download (2 pages)
(CH01) On Tuesday 29th June 2021 director's details were changed filed on: 24th, May 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 8th, October 2021 \| accounts	Free Download (12 pages)
(AD01) New registered office address Units 1a & 1B Tungsten Park Opal Way Stone Business Park Stone Staffordshire ST15 0SS. Change occurred on Tuesday 29th June 2021. Company's previous address: 11-12 Beacon Road Walton Industrial Estate Stone Staffordshire ST15 0NN. filed on: 29th, June 2021 \| address	Free Download (2 pages)
(CH01) On Tuesday 23rd March 2021 director's details were changed filed on: 25th, March 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st May 2020 filed on: 5th, October 2020 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st May 2019 filed on: 3rd, September 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 4th, October 2018 \| accounts	Free Download (11 pages)
(CH01) On Friday 21st September 2018 director's details were changed filed on: 21st, September 2018 \| officers	Free Download (2 pages)
(CH01) On Friday 21st September 2018 director's details were changed filed on: 21st, September 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 4th, December 2017 \| accounts	Free Download (12 pages)
(CH01) On Wednesday 10th May 2017 director's details were changed filed on: 10th, May 2017 \| officers	Free Download (2 pages)
(CH01) On Wednesday 10th May 2017 director's details were changed filed on: 10th, May 2017 \| officers	Free Download (2 pages)
(CH01) On Wednesday 10th May 2017 director's details were changed filed on: 10th, May 2017 \| officers	Free Download (2 pages)
(CH01) On Wednesday 10th May 2017 director's details were changed filed on: 10th, May 2017 \| officers	Free Download (2 pages)
(CH01) On Wednesday 10th May 2017 director's details were changed filed on: 10th, May 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, March 2017 \| resolution	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 23rd, December 2016 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, September 2016 \| resolution	Free Download
(AD02) New sail address C/O Higgs and Sons 3 Waterfront Business Park Dudley Road Brierley Hill West Midlands DY5 1LX. Change occurred at an unknown date. Company's previous address: C/O John D Owen Fca Commerce House, 34-38 King Street Newcastle Staffordshire ST5 1HX England. filed on: 16th, May 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 8th May 2016 filed on: 16th, May 2016 \| annual return	Free Download (7 pages)
(SH01) 98184.00 GBP is the capital in company's statement on Monday 16th May 2016 capital
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to C/O Higgs and Sons 3 Waterfront Business Park Dudley Road Brierley Hill West Midlands DY5 1LX filed on: 16th, May 2016 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 25th, April 2016 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 1st, April 2016 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 1st, April 2016 \| resolution	Free Download (27 pages)
(AD01) New registered office address 11-12 Beacon Road Walton Industrial Estate Stone Staffordshire ST15 0NN. Change occurred on Thursday 17th March 2016. Company's previous address: Units 11&12 Walton Industrial Estate Beacon Road Stone Staffordshire ST15 0NN England. filed on: 17th, March 2016 \| address	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 27th, February 2016 \| accounts	Free Download (8 pages)
(AD01) New registered office address Units 11&12 Walton Industrial Estate Beacon Road Stone Staffordshire ST15 0NN. Change occurred on Thursday 1st October 2015. Company's previous address: The Old Brewery Oakley Hall Oakley Market Drayton Shropshire TF9 4AG. filed on: 1st, October 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 8th May 2015 filed on: 28th, May 2015 \| annual return	Free Download (8 pages)
(SH01) 120184.00 GBP is the capital in company's statement on Thursday 28th May 2015 capital
(AP01) New director appointment on Monday 8th December 2014. filed on: 9th, December 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 11th, September 2014 \| accounts	Free Download (7 pages)
(AD03) Register(s) moved to registered inspection location filed on: 12th, May 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 8th May 2014 filed on: 12th, May 2014 \| annual return	Free Download (7 pages)
(AD01) Change of registered office on Tuesday 1st October 2013 from Oakley Hall Stable Court Oakley Market Drayton Shropshire TF9 4AG filed on: 1st, October 2013 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution filed on: 1st, October 2013 \| resolution	Free Download (12 pages)
(SH01) 120184.00 GBP is the capital in company's statement on Friday 10th May 2013 filed on: 1st, October 2013 \| capital	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 27th, September 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 8th May 2013 filed on: 4th, June 2013 \| annual return	Free Download (6 pages)
(CH01) On Saturday 1st June 2013 director's details were changed filed on: 4th, June 2013 \| officers	Free Download (2 pages)
(CH01) On Saturday 1st June 2013 director's details were changed filed on: 4th, June 2013 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 24th, May 2013 \| resolution	Free Download (8 pages)
(TM01) Director's appointment was terminated on Friday 3rd May 2013 filed on: 3rd, May 2013 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 23rd, November 2012 \| accounts	Free Download (7 pages)
(AD04) Register(s) moved to registered office address filed on: 10th, May 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 8th May 2012 filed on: 10th, May 2012 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 28th, February 2012 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 4th, November 2011 \| resolution	Free Download (26 pages)
(SH01) 184.00 GBP is the capital in company's statement on Monday 20th June 2011 filed on: 4th, November 2011 \| capital	Free Download (4 pages)
(AP01) New director appointment on Wednesday 2nd November 2011. filed on: 2nd, November 2011 \| officers	Free Download (2 pages)
(CH01) On Friday 17th June 2011 director's details were changed filed on: 28th, June 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on Tuesday 21st June 2011. filed on: 21st, June 2011 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 8th May 2011 filed on: 18th, May 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 7th, February 2011 \| accounts	Free Download (5 pages)
(SH01) 110.00 GBP is the capital in company's statement on Thursday 22nd July 2010 filed on: 30th, July 2010 \| capital	Free Download (4 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 25th, May 2010 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 25th, May 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 8th May 2010 filed on: 25th, May 2010 \| annual return	Free Download (5 pages)
(CH01) On Saturday 8th May 2010 director's details were changed filed on: 25th, May 2010 \| officers	Free Download (2 pages)
(288c) Director's change of particulars filed on: 16th, September 2009 \| officers	Free Download (1 page)
(288a) On Wednesday 20th May 2009 Director appointed filed on: 20th, May 2009 \| officers	Free Download (1 page)
(288b) On Friday 15th May 2009 Appointment terminated director filed on: 15th, May 2009 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 8th, May 2009 \| incorporation	Free Download (10 pages)

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