Wood's Packaging Limited

Company Name	Wood's Packaging Limited
Company Status	Active
Company Number	05374724
Category	Private Limited Company
Incorporation Date	24 February 2005(19 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Antony Timothy Nigel Wood
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 February 2006(1 year after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Genesis House Unit 8, Data Drive South Kirkby Pontefract West Yorkshire WF9 3FD

Director Name	Mr Anthony Roger Harrison
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	24 February 2009(4 years after company formation)
Appointment Duration	15 years, 2 months
Role	Engineer
Country of Residence	England
Correspondence Address	Genesis House Unit 8, Data Drive South Kirkby Pontefract West Yorkshire WF9 3FD

Secretary Name	Mr Anthony Roger Harrison
Status	Current
Appointed	10 March 2017(12 years after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	Genesis House Unit 8, Data Drive South Kirkby Pontefract West Yorkshire WF9 3FD

Director Name	Mr John Richard Fairhurst
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 September 2020(15 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Genesis House Unit 8, Data Drive South Kirkby Pontefract West Yorkshire WF9 3FD

Director Name	Mr Peter John Harrison
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 September 2020(15 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Genesis House Unit 8, Data Drive South Kirkby Pontefract West Yorkshire WF9 3FD

Director Name	Mr Darran William Richardson
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 September 2021(16 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Genesis House Unit 8, Data Drive South Kirkby Pontefract West Yorkshire WF9 3FD

Director Name	Mr Andrew John Barrett
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(18 years, 9 months after company formation)
Appointment Duration	5 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit 8 Data Drive South Kirkby Pontefract West Yorkshire WF9 3FD

Director Name	Anthony Edward Coyne
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2005(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	34 Shipton Close Great Sankey Warrington Cheshire WA5 5XS

Director Name	Mr Kenneth Arthur Harrison
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2005(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Ellard House Floats Road Roundthorn Industrial Estate Manchester M23 9WB

Secretary Name	Mr Marcus Alan Chadwick
Nationality	British
Status	Resigned
Appointed	24 February 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ellard House Floats Road Roundthorn Industrial Estate Manchester M23 9WB

Director Name	Paul Henry Parnham
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(2 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 24 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Smithy House Clotton Tarporley Cheshire CW6 0EH

Director Name	Mrs Christine Mary Harrison
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2017(12 years after company formation)
Appointment Duration	3 years, 6 months (resigned 12 September 2020)
Role	Retired
Country of Residence	England
Correspondence Address	Genesis House, Unit E3 Willowbridge Way Whitwood Castleford WF10 5NP

Contact

Website	woods-packaging.co.uk
Email address	[email protected]
Telephone	01977 604050
Telephone region	Pontefract

Location

Registered Address	Genesis House Unit 8, Data Drive South Kirkby Pontefract West Yorkshire WF9 3FD
Region	Yorkshire and The Humber
Constituency	Hemsworth
County	West Yorkshire
Parish	South Kirkby and Moorthorpe
Ward	South Elmsall and South Kirkby
Built Up Area	South Elmsall/South Kirkby

Shareholders

1 at £1	Ensor Holdings PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£3,335,518
Gross Profit	£1,040,690
Net Worth	£277,077
Cash	£770,814
Current Liabilities	£619,131

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 March 2024 (1 month, 3 weeks ago)
Next Return Due	26 March 2025 (10 months, 3 weeks from now)

Charges

25 March 2021	Delivered on: 8 April 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Unit 8. data drive. South kirby. Pontefract. West yorkshire WF9 3FD. Outstanding
1 March 2011	Delivered on: 9 March 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus guarantee & set-off agreement Secured details: All monies due or to become due from any one or more of the principals to the chargee and all other monies due or to become due from each of the companies to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its credit balances see image for full details. Outstanding
1 March 2011	Delivered on: 9 March 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
14 April 2005	Delivered on: 15 April 2005 Satisfied on: 2 April 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

1 December 2023	Appointment of Mr Andrew John Barrett as a director on 1 December 2023 (2 pages)
16 August 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
6 April 2023	Satisfaction of charge 053747240004 in full (1 page)
13 March 2023	Confirmation statement made on 12 March 2023 with no updates (3 pages)
26 September 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
14 March 2022	Confirmation statement made on 12 March 2022 with no updates (3 pages)
30 September 2021	Appointment of Mr Darran William Richardson as a director on 24 September 2021 (2 pages)
3 September 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
13 August 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 13 August 2021 (1 page)
8 April 2021	Registration of charge 053747240004, created on 25 March 2021 (38 pages)
15 March 2021	Confirmation statement made on 12 March 2021 with updates (6 pages)
12 October 2020	Memorandum and Articles of Association (37 pages)
12 October 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
6 October 2020	Change of share class name or designation (2 pages)
25 September 2020	Cessation of Christine Mary Harrison as a person with significant control on 12 September 2020 (1 page)
25 September 2020	Appointment of Mr Peter John Harrison as a director on 12 September 2020 (2 pages)
25 September 2020	Notification of Peter John Harrison as a person with significant control on 12 September 2020 (2 pages)
25 September 2020	Notification of Anthony Roger Harrison as a person with significant control on 12 September 2020 (2 pages)
24 September 2020	Appointment of Mr John Richard Fairhurst as a director on 12 September 2020 (2 pages)
24 September 2020	Statement of capital following an allotment of shares on 11 September 2020 GBP 1,000,100 (3 pages)
24 September 2020	Termination of appointment of Christine Mary Harrison as a director on 12 September 2020 (1 page)
19 August 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
17 April 2020	Statement of capital following an allotment of shares on 16 April 2020 GBP 1,000,001 (3 pages)
13 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
28 October 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
12 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
28 November 2018	Accounts for a small company made up to 31 March 2018 (16 pages)
21 March 2018	Confirmation statement made on 21 March 2018 with updates (4 pages)
21 March 2018	Notification of Christine Mary Harrison as a person with significant control on 10 March 2017 (2 pages)
21 March 2018	Cessation of Ensor Holdings Plc as a person with significant control on 9 March 2017 (1 page)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
29 March 2017	Secretary's details changed for Mr Anthony Roger Harrison on 29 March 2017 (1 page)
29 March 2017	Secretary's details changed for Mr Anthony Roger Harrison on 29 March 2017 (1 page)
29 March 2017	Director's details changed for Mr Anthony Roger Harrison on 29 March 2017 (2 pages)
29 March 2017	Director's details changed for Mr Anthony Roger Harrison on 29 March 2017 (2 pages)
14 March 2017	Appointment of Mrs Christine Mary Harrison as a director on 10 March 2017 (2 pages)
14 March 2017	Appointment of Mrs Christine Mary Harrison as a director on 10 March 2017 (2 pages)
10 March 2017	Termination of appointment of Marcus Alan Chadwick as a secretary on 9 March 2017 (1 page)
10 March 2017	Appointment of Mr Anthony Roger Harrison as a secretary on 10 March 2017 (2 pages)
10 March 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 10 March 2017 (1 page)
10 March 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 10 March 2017 (1 page)
10 March 2017	Termination of appointment of Marcus Alan Chadwick as a secretary on 9 March 2017 (1 page)
10 March 2017	Appointment of Mr Anthony Roger Harrison as a secretary on 10 March 2017 (2 pages)
27 February 2017	Satisfaction of charge 3 in full (1 page)
27 February 2017	Satisfaction of charge 3 in full (1 page)
27 February 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
21 February 2017	Resolutions RES13 ‐ Omnibus guarantee 31/01/2011 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
21 February 2017	Resolutions RES13 ‐ Omnibus guarantee 31/01/2011 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
6 January 2017	Memorandum and Articles of Association (8 pages)
6 January 2017	Memorandum and Articles of Association (8 pages)
4 January 2017	Termination of appointment of Kenneth Arthur Harrison as a director on 23 December 2016 (1 page)
4 January 2017	Termination of appointment of Kenneth Arthur Harrison as a director on 23 December 2016 (1 page)
16 September 2016	Full accounts made up to 31 March 2016 (18 pages)
16 September 2016	Full accounts made up to 31 March 2016 (18 pages)
24 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 1 (4 pages)
24 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 1 (4 pages)
27 July 2015	Full accounts made up to 31 March 2015 (16 pages)
27 July 2015	Full accounts made up to 31 March 2015 (16 pages)
24 February 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1 (4 pages)
24 February 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1 (4 pages)
8 September 2014	Full accounts made up to 31 March 2014 (15 pages)
8 September 2014	Full accounts made up to 31 March 2014 (15 pages)
24 February 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1 (4 pages)
24 February 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1 (4 pages)
25 September 2013	Director's details changed for Mr Kenneth Arthur Harrison on 23 September 2013 (2 pages)
25 September 2013	Secretary's details changed for Mr Marcus Alan Chadwick on 23 September 2013 (1 page)
25 September 2013	Director's details changed for Mr Kenneth Arthur Harrison on 23 September 2013 (2 pages)
25 September 2013	Director's details changed for Antony Timothy Nigel Wood on 23 September 2013 (2 pages)
25 September 2013	Secretary's details changed for Mr Marcus Alan Chadwick on 23 September 2013 (1 page)
25 September 2013	Director's details changed for Mr Anthony Roger Harrison on 23 September 2013 (2 pages)
25 September 2013	Director's details changed for Antony Timothy Nigel Wood on 23 September 2013 (2 pages)
25 September 2013	Director's details changed for Mr Anthony Roger Harrison on 23 September 2013 (2 pages)
24 September 2013	Registered office address changed from Ellard House Dallimore Road Manchester M23 9NX on 24 September 2013 (1 page)
24 September 2013	Registered office address changed from Ellard House Dallimore Road Manchester M23 9NX on 24 September 2013 (1 page)
13 September 2013	Full accounts made up to 31 March 2013 (16 pages)
13 September 2013	Full accounts made up to 31 March 2013 (16 pages)
17 May 2013	Auditor's resignation (2 pages)
17 May 2013	Auditor's resignation (2 pages)
9 May 2013	Auditor's resignation (2 pages)
9 May 2013	Auditor's resignation (2 pages)
26 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (6 pages)
26 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (6 pages)
11 December 2012	Section 519 (2 pages)
11 December 2012	Section 519 (2 pages)
8 August 2012	Full accounts made up to 31 March 2012 (17 pages)
8 August 2012	Full accounts made up to 31 March 2012 (17 pages)
28 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders (6 pages)
28 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders (6 pages)
6 July 2011	Full accounts made up to 31 March 2011 (17 pages)
6 July 2011	Full accounts made up to 31 March 2011 (17 pages)
6 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 March 2011	Particulars of a mortgage or charge / charge no: 3 (11 pages)
9 March 2011	Particulars of a mortgage or charge / charge no: 3 (11 pages)
9 March 2011	Particulars of a mortgage or charge / charge no: 2 (14 pages)
9 March 2011	Particulars of a mortgage or charge / charge no: 2 (14 pages)
3 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (6 pages)
3 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (6 pages)
11 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Omnibus guarantee/section 175 31/01/2011 (4 pages)
11 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Omnibus guarantee/section 175 31/01/2011 (4 pages)
29 September 2010	Director's details changed for Anthony Timothy Nigel Wood on 29 September 2010 (2 pages)
29 September 2010	Director's details changed for Anthony Timothy Nigel Wood on 29 September 2010 (2 pages)
24 September 2010	Full accounts made up to 31 March 2010 (17 pages)
24 September 2010	Full accounts made up to 31 March 2010 (17 pages)
26 May 2010	Director's details changed for Anthony Roger Harrison on 29 April 2010 (3 pages)
26 May 2010	Director's details changed for Anthony Roger Harrison on 29 April 2010 (3 pages)
26 May 2010	Director's details changed for Kenneth Arthur Harrison on 29 April 2010 (3 pages)
26 May 2010	Director's details changed for Kenneth Arthur Harrison on 29 April 2010 (3 pages)
26 May 2010	Secretary's details changed for Marcus Alan Chadwick on 29 April 2010 (3 pages)
26 May 2010	Secretary's details changed for Marcus Alan Chadwick on 29 April 2010 (3 pages)
29 April 2010	Director's details changed for Anthony Timothy Nigel Wood on 29 April 2010 (2 pages)
29 April 2010	Director's details changed for Anthony Timothy Nigel Wood on 29 April 2010 (2 pages)
2 March 2010	Director's details changed for Kenneth Arthur Harrison on 24 February 2010 (2 pages)
2 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for Anthony Timothy Nigel Wood on 24 February 2010 (2 pages)
2 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for Anthony Roger Harrison on 24 February 2010 (2 pages)
2 March 2010	Director's details changed for Anthony Timothy Nigel Wood on 24 February 2010 (2 pages)
2 March 2010	Director's details changed for Anthony Roger Harrison on 24 February 2010 (2 pages)
2 March 2010	Director's details changed for Kenneth Arthur Harrison on 24 February 2010 (2 pages)
14 January 2010	Full accounts made up to 31 March 2009 (17 pages)
14 January 2010	Full accounts made up to 31 March 2009 (17 pages)
24 March 2009	Return made up to 24/02/09; full list of members (4 pages)
24 March 2009	Return made up to 24/02/09; full list of members (4 pages)
5 March 2009	Director appointed anthony roger harrison (2 pages)
5 March 2009	Director appointed anthony roger harrison (2 pages)
25 February 2009	Appointment terminated director paul parnham (1 page)
25 February 2009	Appointment terminated director paul parnham (1 page)
28 January 2009	Full accounts made up to 31 March 2008 (17 pages)
28 January 2009	Full accounts made up to 31 March 2008 (17 pages)
26 February 2008	Return made up to 24/02/08; full list of members (4 pages)
26 February 2008	Return made up to 24/02/08; full list of members (4 pages)
8 October 2007	Full accounts made up to 31 March 2007 (16 pages)
8 October 2007	Full accounts made up to 31 March 2007 (16 pages)
1 May 2007	New director appointed (2 pages)
1 May 2007	New director appointed (2 pages)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
19 March 2007	Return made up to 24/02/07; full list of members (2 pages)
19 March 2007	Return made up to 24/02/07; full list of members (2 pages)
7 September 2006	Full accounts made up to 31 March 2006 (16 pages)
7 September 2006	Full accounts made up to 31 March 2006 (16 pages)
7 September 2006	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
7 September 2006	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
3 March 2006	New director appointed (2 pages)
3 March 2006	New director appointed (2 pages)
27 February 2006	Return made up to 24/02/06; full list of members (2 pages)
27 February 2006	Return made up to 24/02/06; full list of members (2 pages)
15 April 2005	Particulars of mortgage/charge (3 pages)
15 April 2005	Particulars of mortgage/charge (3 pages)
24 February 2005	Incorporation (12 pages)
24 February 2005	Incorporation (12 pages)

Wood's Packaging Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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