The Wool Packaging Company (Holdings) Limited
Company Profile
live
MediumThe Wool Packaging Company (holdings) Limited
09610913•Private Limited With Share Capital
Units 1A & 1B Tungsten Park, Opal Way, Stone, ST150SS
Get Full Access
Incorporated
27/05/2015
Company Age
10 years
Directors
3
Employees
67
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
The Wool Packaging Company (holdings) Limited (09610913) is a private limited with share capital incorporated on 27/05/2015 (10 years old) and registered in stone, ST150SS. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 27/05/2015
ST150SS
67 employees
Financial Overview
Total Assets
£4.29M
Liabilities
£2.52M
Net Assets
£1.77M
Turnover
£16.48M
Cash
£849.2K
Key Metrics
67
Employees
3
Directors
9
Shareholders
1
Patents
Board of Directors
3
Name
Position
Filed Documents
75
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2025
Capital Alter Shares Subdivision
Category:Capital
Date:07-07-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-06-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-06-2025
Capital Name Of Class Of Shares
Category:Capital
Date:03-06-2025
Capital Alter Shares Subdivision
Category:Capital
Date:03-06-2025
Resolution
Category:Resolution
Date:03-06-2025
Memorandum Articles
Category:Incorporation
Date:03-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2023
Move Registers To Sail Company With New Address
Category:Address
Date:16-12-2022
Change Sail Address Company With New Address
Category:Address
Date:16-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2021
Resolution
Category:Resolution
Date:31-08-2021
Memorandum Articles
Category:Incorporation
Date:31-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2021
Capital Alter Shares Consolidation
Category:Capital
Date:12-11-2020
Capital Alter Shares Subdivision
Category:Capital
Date:12-11-2020
Resolution
Category:Resolution
Date:12-11-2020
Memorandum Articles
Category:Incorporation
Date:12-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:11-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2020
Capital Name Of Class Of Shares
Category:Capital
Date:20-04-2020
Resolution
Category:Resolution
Date:13-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:30-03-2017
Resolution
Category:Resolution
Date:08-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:21-10-2016
Resolution
Category:Resolution
Date:27-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:01-09-2016
Resolution
Category:Resolution
Date:01-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:02-06-2016
Resolution
Category:Resolution
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2016
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:07-04-2016
Resolution
Category:Resolution
Date:07-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-09-2015
Capital Name Of Class Of Shares
Category:Capital
Date:03-09-2015
Resolution
Category:Resolution
Date:03-09-2015
Capital Allotment Shares
Category:Capital
Date:11-06-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:11-06-2015
Resolution
Category:Resolution
Date:11-06-2015
Incorporation Company
Category:Incorporation
Date:27-05-2015
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date28/02/2027
Filing Date31/10/2025
Latest Accounts31/05/2025
Trading Addresses
Units 1A & 1B Tungsten Park, Opal Way, Stone, Staffordshire St15 0Ss, ST150SSRegistered
Related Companies
7
Contact
01785262030
Units 1A & 1B Tungsten Park, Opal Way, Stone, ST150SS