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WESTROCK PACKAGING SYSTEMS UK LTD. - 500 Woodward Ave, Yate, Bristol, South Gloucestershire, United Kingdom
Company Information
- Company registration number
- 02021031
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 500 Woodward Ave
- Yate
- Bristol
- South Gloucestershire
- BS37 5YS 500 Woodward Ave, Yate, Bristol, South Gloucestershire, BS37 5YS UK
Management
- Managing Directors
- MAXWELL, Kevin Alden
- OLSSON, Anders Olof
- PEARCE, Patrick
- RILEY, Clive
- Company secretaries
- MAXWELL, Kevin Alden
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-05-20
- Age Of Company 1986-05-20 37 years
- SIC/NACE
- 17219
Ownership
- Beneficial Owners
- Westrock Company
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MEADWESTVACO UK LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2022-01-14
- Last Date: 2020-12-31
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WESTROCK PACKAGING SYSTEMS UK LTD. Company Description
- WESTROCK PACKAGING SYSTEMS UK LTD. is a ltd registered in United Kingdom with the Company reg no 02021031. Its current trading status is "live". It was registered 1986-05-20. It was previously called MEADWESTVACO UK LIMITED. It has declared SIC or NACE codes as "17219". It has 4 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at 500 Woodward Ave .
Get WESTROCK PACKAGING SYSTEMS UK LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Westrock Packaging Systems Uk Ltd. - 500 Woodward Ave, Yate, Bristol, South Gloucestershire, United Kingdom
- 1986-05-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-12) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-13) - CS01
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termination-director-company-with-name-termination-date (2020-01-16) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2020-09-28) - PSC09
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appoint-person-director-company-with-name-date (2020-12-08) - AP01
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accounts-with-accounts-type-full (2020-12-04) - AA
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notification-of-a-person-with-significant-control (2020-09-28) - PSC02
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-03-27) - AA
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confirmation-statement-with-no-updates (2019-01-09) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-04) - AP01
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termination-director-company-with-name-termination-date (2018-10-31) - TM01
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accounts-with-accounts-type-full (2018-06-14) - AA
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appoint-person-director-company-with-name-date (2018-06-13) - AP01
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termination-director-company-with-name-termination-date (2018-06-13) - TM01
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confirmation-statement-with-no-updates (2018-01-05) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-09) - CS01
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termination-secretary-company-with-name-termination-date (2017-02-16) - TM02
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termination-director-company-with-name-termination-date (2017-02-16) - TM01
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appoint-person-director-company-with-name-date (2017-02-16) - AP01
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accounts-with-accounts-type-full (2017-06-30) - AA
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appoint-person-secretary-company-with-name-date (2017-02-16) - AP03
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-09) - AA
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resolution (2016-09-28) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2016-09-12) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
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appoint-person-director-company-with-name-date (2015-11-19) - AP01
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auditors-resignation-company (2015-11-26) - AUD
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auditors-resignation-limited-company (2015-11-27) - AA03
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
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termination-director-company-with-name (2013-02-05) - TM01
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legacy (2013-05-13) - CAP-SS
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resolution (2013-05-13) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2013-05-13) - SH19
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capital-name-of-class-of-shares (2013-05-21) - SH08
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accounts-with-accounts-type-full (2013-09-27) - AA
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legacy (2013-05-13) - SH20
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-10-10) - AP03
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termination-secretary-company-with-name (2012-10-10) - TM02
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accounts-with-accounts-type-full (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-08) - AP01
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termination-director-company-with-name (2011-02-08) - TM01
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accounts-with-accounts-type-full (2011-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
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accounts-with-accounts-type-full (2011-12-20) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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change-person-director-company-with-change-date (2010-03-26) - CH01
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accounts-with-accounts-type-full (2010-01-29) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-25) - AA
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legacy (2009-02-16) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-25) - 363s
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resolution (2008-07-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-01-17) - AA
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miscellaneous (2008-07-25) - MISC
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resolution (2008-07-21) - RESOLUTIONS
keyboard_arrow_right 2007
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resolution (2007-07-18) - RESOLUTIONS
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legacy (2007-07-15) - 123
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legacy (2007-07-15) - 122
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resolution (2007-07-15) - RESOLUTIONS
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statement-of-affairs (2007-06-06) - SA
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legacy (2007-06-06) - 88(2)R
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legacy (2007-02-16) - 363s
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legacy (2007-02-14) - 88(2)R
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legacy (2007-07-18) - 123
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legacy (2007-07-18) - 88(2)R
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resolution (2007-07-25) - RESOLUTIONS
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legacy (2007-12-13) - 288a
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legacy (2007-12-13) - 288b
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legacy (2007-09-25) - 88(2)R
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statement-of-affairs (2007-07-18) - SA
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resolution (2007-09-25) - RESOLUTIONS
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legacy (2007-09-25) - 123
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legacy (2007-09-04) - 88(2)R
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legacy (2007-07-25) - 123
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statement-of-affairs (2007-09-04) - SA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-18) - AA
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legacy (2006-02-02) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-14) - 225
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accounts-with-accounts-type-full (2005-10-04) - AA
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legacy (2005-09-16) - 288a
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legacy (2005-09-16) - 288b
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legacy (2005-01-10) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-08) - 288b
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legacy (2004-12-08) - 288a
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legacy (2004-10-26) - 288a
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legacy (2004-10-26) - 288b
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accounts-with-accounts-type-full (2004-10-07) - AA
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accounts-with-accounts-type-full (2004-02-13) - AA
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legacy (2004-02-13) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-14) - 363s
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legacy (2003-01-22) - 288a
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legacy (2003-02-25) - 288c
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accounts-with-accounts-type-full (2003-03-05) - AA
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legacy (2003-04-16) - 288a
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auditors-resignation-company (2003-08-08) - AUD
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legacy (2003-08-09) - 88(2)R
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legacy (2003-09-16) - 244
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legacy (2003-04-16) - 288b
keyboard_arrow_right 2002
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legacy (2002-04-11) - 288b
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legacy (2002-02-27) - 88(2)R
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accounts-with-accounts-type-full (2002-03-07) - AA
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legacy (2002-03-19) - 363s
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resolution (2002-04-26) - RESOLUTIONS
-
legacy (2002-04-26) - 123
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legacy (2002-05-20) - 88(2)R
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legacy (2002-10-01) - 244
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certificate-change-of-name-company (2002-10-01) - CERTNM
keyboard_arrow_right 2001
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resolution (2001-01-08) - RESOLUTIONS
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legacy (2001-01-08) - 88(2)R
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legacy (2001-01-08) - 123
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legacy (2001-07-04) - 288a
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legacy (2001-07-04) - 288b
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accounts-with-accounts-type-full (2001-08-21) - AA
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legacy (2001-09-28) - 244
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legacy (2001-10-01) - 88(2)R
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legacy (2001-03-12) - 363s
keyboard_arrow_right 2000
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legacy (2000-09-11) - 244
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legacy (2000-04-07) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-01-07) - 363s
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legacy (1999-01-27) - 288a
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certificate-change-of-name-company (1999-08-03) - CERTNM
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legacy (1999-08-17) - 288a
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legacy (1999-09-08) - 288a
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accounts-with-accounts-type-full (1999-09-29) - AA
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legacy (1999-12-17) - 88(2)R
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legacy (1999-12-23) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-05) - AA
keyboard_arrow_right 1997
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legacy (1997-12-23) - 363s
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accounts-with-accounts-type-full (1997-10-02) - AA
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legacy (1997-01-06) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-26) - AA
keyboard_arrow_right 1995
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legacy (1995-12-18) - 363s
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accounts-with-accounts-type-full (1995-09-25) - AA
keyboard_arrow_right 1994
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legacy (1994-01-05) - 363s
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legacy (1994-02-22) - 288
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legacy (1994-03-11) - 288
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accounts-with-accounts-type-full (1994-10-03) - AA
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legacy (1994-12-19) - 363s
keyboard_arrow_right 1993
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legacy (1993-10-15) - 288
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accounts-with-accounts-type-full (1993-09-24) - AA
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legacy (1993-08-27) - 288
keyboard_arrow_right 1992
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legacy (1992-12-18) - 363s
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accounts-with-accounts-type-full (1992-09-28) - AA
keyboard_arrow_right 1991
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legacy (1991-04-29) - 363a
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legacy (1991-11-05) - 288
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accounts-with-accounts-type-full (1991-10-30) - AA
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legacy (1991-12-02) - 288
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legacy (1991-12-23) - 363b
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legacy (1991-11-11) - 287
keyboard_arrow_right 1990
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legacy (1990-12-15) - 395
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accounts-with-accounts-type-full (1990-09-27) - AA
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legacy (1990-03-23) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-05) - AA
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legacy (1989-01-12) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-01-06) - AA
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legacy (1988-01-13) - 288
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legacy (1988-11-25) - 363
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accounts-with-accounts-type-full (1988-11-25) - AA
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legacy (1988-03-03) - 363
keyboard_arrow_right 1987
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legacy (1987-07-30) - 288
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legacy (1987-07-30) - 224
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legacy (1987-07-30) - 287
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legacy (1987-10-14) - PUC 5
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resolution (1987-10-14) - RESOLUTIONS
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legacy (1987-10-14) - PUC 2
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legacy (1987-10-14) - 123
keyboard_arrow_right 1986
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legacy (1986-08-05) - 288
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legacy (1986-08-05) - 287
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certificate-change-of-name-company (1986-07-01) - CERTNM
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incorporation-company (1986-05-20) - NEWINC