Company Profile
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MediumThe Wool Packaging Company Ltd
06900094•Private Limited With Share Capital
Units 1A & 1B Tungsten Park, Opal Way, Stone, ST150SS
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Incorporated
08/05/2009
Company Age
17 years
Directors
3
Employees
67
SIC Code
71200
Risk
low risk
Company Overview
Registration, classification & business activity
The Wool Packaging Company Ltd (06900094) is a private limited with share capital incorporated on 08/05/2009 (17 years old) and registered in stone, ST150SS. The company operates under SIC code 71200 - technical testing and analysis.
The wool packaging company ltd is a research company based out of 11-12 beacon road walton industrial estate, stone, united kingdom.
Private Limited With Share Capital
SIC: 71200
Medium
Incorporated 08/05/2009
ST150SS
67 employees
Financial Overview
Total Assets
£3.85M
Liabilities
£2.51M
Net Assets
£1.34M
Turnover
£16.48M
Cash
£442.9K
Key Metrics
67
Employees
3
Directors
1
Shareholders
8
Patents
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
96
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2026
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2023
Memorandum Articles
Category:Incorporation
Date:13-01-2023
Resolution
Category:Resolution
Date:13-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2019
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2017
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:18-09-2016
Resolution
Category:Resolution
Date:18-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-05-2016
Move Registers To Sail Company With New Address
Category:Address
Date:16-05-2016
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:25-04-2016
Resolution
Category:Resolution
Date:25-04-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:01-04-2016
Resolution
Category:Resolution
Date:01-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Move Registers To Sail Company
Category:Address
Date:12-05-2014
Resolution
Category:Resolution
Date:01-10-2013
Capital Allotment Shares
Category:Capital
Date:01-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2013
Resolution
Category:Resolution
Date:24-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2013
Termination Director Company With Name
Category:Officers
Date:03-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2012
Move Registers To Registered Office Company
Category:Address
Date:10-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2012
Capital Allotment Shares
Category:Capital
Date:04-11-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-11-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-11-2011
Resolution
Category:Resolution
Date:04-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2011
Legacy
Category:Mortgage
Date:09-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2011
Capital Allotment Shares
Category:Capital
Date:30-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Move Registers To Sail Company
Category:Address
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Change Sail Address Company
Category:Address
Date:25-05-2010
Legacy
Category:Officers
Date:16-09-2009
Legacy
Category:Officers
Date:20-05-2009
Legacy
Category:Officers
Date:15-05-2009
Incorporation Company
Category:Incorporation
Date:08-05-2009
Innovate Grants
1
This company received a grant of £20997.0 for Semi-Rigid Wool Packagingcuum-Forming For Semi-Rigid Wool Packaging. The project started on 01/05/2026 and ended on 31/01/2027.
Import / Export
Imports
12 Months6
60 Months33
Exports
12 Months9
60 Months56
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date28/02/2027
Filing Date31/10/2025
Latest Accounts31/05/2025
Trading Addresses
Units 1A & 1B Tungsten Park, Opal Way, Stone Business Park, Stone, Staffordshire, ST150NN
Units 1A & 1B Tungsten Park, Opal Way, Stone, Staffordshire St15 0Ss, ST150SSRegistered
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