Williton Packaging Limited, Plymouth

Williton Packaging Limited is a private limited company. Formerly, it was named Ace Packaging Limited (changed on 2016-04-28). Located at C/O Francis Clark Llp Melville Building East, Royal William Yard, Plymouth PL1 3RP, the aforementioned 37 years old business was incorporated on 1987-04-13 and is classified as "manufacture of other paper and paperboard containers" (SIC: 17219).
1 director can be found in this business: Susan L. (appointed on 17 September 1991). Moving to the secretaries (1 in total), we can name: Holly L. (appointed on 15 March 2016).
About
Name: Williton Packaging Limited
Number: 02122666
Incorporation date: 1987-04-13
End of financial year: 31 May
 
Address: C/o Francis Clark Llp Melville Building East
Royal William Yard
Plymouth
PL1 3RP
SIC code: 17219 - Manufacture of other paper and paperboard containers
Company staff
People with significant control
Williton H Limited
6 April 2016
Address C/O Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, PL1 3RP, United Kingdom
Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09848771
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ace H Limited
6 April 2016 - 6 April 2016
Address C/O Francis Clark Llp North Quay House Sutton Harbour, Plymouth, PL4 0RA, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 09848686
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31
Current Assets 437,265 394,046 202,275 160,554 163,662 164,780 148,184 188,934
Total Assets Less Current Liabilities 1,543,324 1,534,284 430,257 533,846 433,894 447,772 498,500 532,433
Fixed Assets 1,513,166 1,477,026 511,522 - - - - -
Number Shares Allotted 20,001 20,001 20,001 - - - - -
Shareholder Funds 1,440,397 1,342,212 420,845 - - - - -
Tangible Fixed Assets 1,513,166 1,477,026 511,522 - - - - -

The due date for Williton Packaging Limited confirmation statement filing is 2024-09-08. The last confirmation statement was sent on 2023-08-25. The target date for a subsequent statutory accounts filing is 29 February 2024. Previous accounts filing was sent for the time period up until 31 May 2022.

2 persons of significant control are listed in the Companies House, namely: Williton H Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Melville Building East, Royal William Yard, PL1 3RP Plymouth. Ace H Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Sutton Harbour, PL4 0RA Plymouth.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/05/31
filed on: 6th, January 2023 | accounts
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