• UK
  • WIGSTON PAPER AND BOARD - Quantum House Interlink Way, South Interlink Park Bardon, Coalville, Leicestershire, United Kingdom

Company Information

Company registration number
00544777
Company Status
LIVE
Country
United Kingdom
Registered Address
Quantum House Interlink Way
South Interlink Park Bardon
Coalville
Leicestershire
LE67 1PG
Quantum House Interlink Way, South Interlink Park Bardon, Coalville, Leicestershire, LE67 1PG UK

Management

Managing Directors
WALKER, James Weston
WALKER, Murray James
WALKER, Philip John
WALKER, Robert Murray
WALKER, Ruth Elizabeth
Company secretaries
WALKER, Murray James

Company Details

Type of Business
private-unlimited
Incorporated
1955-02-19
Age Of Company
1955-02-19 69 years
SIC/NACE
46760

Ownership

Beneficial Owners
Quantum House Holdings

Jurisdiction Particularities

Additional Status Details
active
Previous Names
WIGSTON PAPER AND BOARD COMPANY
Filing of Accounts
Due Date:
Last Date:
Last Return Made Up To:
2012-09-30
Annual Return
Due Date: 2021-10-14
Last Date: 2020-09-30

WIGSTON PAPER AND BOARD Company Description

WIGSTON PAPER AND BOARD is a private-unlimited registered in United Kingdom with the Company reg no 00544777. Its current trading status is "live". It was registered 1955-02-19. It was previously called WIGSTON PAPER AND BOARD COMPANY . It has declared SIC or NACE codes as "46760". It has 5 directors and 1 secretary. The latest annual return was filed up to 2012-09-30.It can be contacted at Quantum House Interlink Way .
More information

Get WIGSTON PAPER AND BOARD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wigston Paper And Board - Quantum House Interlink Way, South Interlink Park Bardon, Coalville, Leicestershire, United Kingdom

1955-02-19 69 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • dissolved-compulsory-strike-off-suspended (2022-01-08) - DISS16(SOAS)

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  • gazette-notice-compulsory (2021-12-21) - GAZ1

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  • confirmation-statement-with-no-updates (2020-12-14) - CS01

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  • confirmation-statement-with-updates (2019-11-15) - CS01

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  • confirmation-statement-with-updates (2018-10-12) - CS01

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  • mortgage-satisfy-charge-full (2018-09-13) - MR04

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  • resolution (2018-07-11) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-10-03) - CS01

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  • change-person-director-company-with-change-date (2017-09-06) - CH01

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  • confirmation-statement-with-updates (2016-11-24) - CS01

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  • mortgage-satisfy-charge-full (2016-01-04) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-29) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01

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  • resolution (2013-06-11) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01

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  • capital-variation-of-rights-attached-to-shares (2013-06-11) - SH10

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  • capital-name-of-class-of-shares (2013-06-11) - SH08

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01

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  • auditors-resignation-company (2011-12-21) - AUD

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  • change-person-director-company-with-change-date (2011-11-07) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01

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  • change-person-secretary-company-with-change-date (2011-11-07) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-08) - AR01

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  • legacy (2008-10-27) - 288c

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  • legacy (2008-10-27) - 363a

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  • legacy (2007-03-31) - 287

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  • legacy (2007-12-14) - 363s

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  • legacy (2006-10-23) - 363s

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  • legacy (2006-08-12) - 395

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  • legacy (2006-08-08) - 395

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  • legacy (2006-06-08) - 403a

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  • legacy (2006-01-05) - 363s

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  • legacy (2004-11-11) - 363s

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  • legacy (2003-10-14) - 363s

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  • legacy (2003-08-26) - 288a

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  • legacy (2002-10-15) - 363s

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  • legacy (2001-10-19) - 363s

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  • legacy (2000-10-19) - 363s

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  • legacy (1999-10-12) - 363s

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  • legacy (1998-11-11) - 363s

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  • legacy (1997-10-10) - 363s

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  • legacy (1996-10-16) - 363s

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  • legacy (1995-11-08) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-10-05) - 363s

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  • legacy (1993-11-04) - 363s

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  • legacy (1992-12-03) - 288

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  • legacy (1992-10-30) - 363s

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  • legacy (1991-10-23) - 363a

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  • legacy (1990-10-12) - 363

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  • legacy (1989-09-18) - 363

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  • legacy (1988-07-25) - 363

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  • legacy (1987-09-10) - 363

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  • legacy (1987-03-11) - 363

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  • legacy (1986-10-23) - 225(1)

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  • memorandum-articles (1985-07-26) - MEM/ARTS

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