WSPH LIMITED
Active - Accounts Filed
General Information
NAME
WSPH LIMITED
COMPANY NUMBER
01643514
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/06/1982
(42 years and 5 months old)
WEBSITE
http://smithpack.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
09/11/2001
03/03/2010
SMITHPACK GROUP LIMITED
View all previous names
HUNTINGDON
PE19 2HF
Telephone: 01384402424
TPS: No
3 Marston Road
ST. NEOTS
PE19 2HF
43 Brookhouse Road
Park House Industrial Estate
Newcastle
Staffordshire
ST5 7EF
Pegasus Way Bower Hill Industrial E
Bower Hill
Melksham
Wiltshire
SN12 6TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INDEX PACK LIMITED | Active - Accounts Filed | View Report |
| WSPH LIMITED | Active - Accounts Filed | View Report |
| SMITHPACK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | Richard Joseph Cahill (932114994) has left the board |
| 25/07/2024 | New Company Secretary Sarah Crean (932538897) Appointed |
| 11/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WSPH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WSPH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WSPH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/03/2024 - Present (8 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/03/2024 - Present (8 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/04/1992 - 27/12/1995 (3 years and 7 months) Born in Nov 1936 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
30/04/1992 - Present (32 years and 7 months) Born in May 1959 |
Resigned | Director |
Current: 7 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INDEX PACK LIMITED | Active - Accounts Filed | View Report |
| WSPH LIMITED | Active - Accounts Filed | View Report |
| SMITHPACK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | Richard Joseph Cahill (932114994) has left the board |
| 25/07/2024 | New Company Secretary Sarah Crean (932538897) Appointed |
| 11/07/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Board Member Laurent Thierry Salmon (932114992) Appointed |
| 03/04/2024 | Timothy Alfred Coverdale (907019902) has left the board |
| 03/04/2024 | New Company Secretary Richard Joseph Cahill (932114994) Appointed |
| 03/04/2024 | New Board Member Patrick James Crean (932114980) Appointed |
| 20/01/2024 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 30/11/2021 | New Accounts filed |
| 30/11/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement filed |
| 02/02/2017 | New Accounts filed |
| 17/09/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 26/07/2015 | New Confirmation Statement filed |
| 24/07/2015 | Kevin Nicholas Allwood (901523195) has left the board |
| 24/07/2015 | New Accounts filed |
| 13/09/2014 | New Confirmation Statement filed |
| 03/02/2014 | New Accounts filed |
| 22/08/2013 | New Board Member Kevin Nicholas Allwood (901523195) Appointed |
| 20/08/2013 | New Confirmation Statement filed |
| 27/06/2013 | Sandra Thomas (917259023) has left the board |
| 07/02/2013 | New Accounts filed |
| 08/10/2012 | Arno Milne (913033249) has left the board |
| 08/10/2012 | New Company Secretary Sandra Thomas (917259023) Appointed |
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