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WIGSTON PAPER AND BOARD

Learn more about WIGSTON PAPER AND BOARD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

QUANTUM HOUSE INTERLINK WAY, SOUTH INTERLINK PARK BARDON, COALVILLE, LEICESTERSHIRE, LE67 1PG

WIGSTON PAPER AND BOARD on the map

Company type: Private Unlimited Company
Company number: 00544777
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.02.19
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products

Accounts:

account ref date: 31.12
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

MIDLAND BANK LTD.
MORTGAGE - Outstanding on 1964.02.07
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.08.12
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.08.29

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.01.04
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 530000
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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REGISTRATION OF A CHARGE / CHARGE CODE 005447770005
Form type: MR01
Date: 2014.08.29
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.09.30
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.06.11
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.06.11
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ADOPT ARTICLES 05/04/2013
Form type: RES01
Date: 2013.06.11
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.06.11
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INC SHARE CAP 05/04/2013
Form type: RES13
Date: 2013.06.11
Child documents:
Document type: ANNOTATION
Date: 2013.06.11
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2013.06.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.12.21
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SECRETARY'S CHANGE OF PARTICULARS / MURRAY JAMES WALKER / 01/09/2011
Form type: CH03
Date: 2011.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELIZABETH WALKER / 01/09/2011
Form type: CH01
Date: 2011.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MURRAY WALKER / 01/09/2011
Form type: CH01
Date: 2011.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN WALKER / 01/09/2011
Form type: CH01
Date: 2011.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / MURRAY JAMES WALKER / 01/09/2011
Form type: CH01
Date: 2011.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES WESTON WALKER / 01/09/2011
Form type: CH01
Date: 2011.11.07
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.11.07
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.11.05
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.08
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES WALKER / 08/10/2008
Form type: 288c
Date: 2008.10.27
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.14
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REGISTERED OFFICE CHANGED ON 31/03/07 FROM:, BOUNDARY HOUSE, CUTTERS CLOSE, NARBOROUGH, LEICESTER LE19 2FZ
Form type: 287
Date: 2007.03.31
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.08
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
Child documents:
Document type: ANNOTATION
Date: 2003.10.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/10/03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.26
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.12
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.11
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.10
£2.95
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RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.16
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/10/92
Form type: 363(287)
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.11
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12
Form type: 225(1)
Date: 1986.10.23
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 1985.07.26

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Company directors and board members:

MURRAY JAMES WALKER (current)
Secretary, 1991.09.30
QUANTUM HOUSE INTERLINK WAY SOUTH INTERLINK PARK BARDON , COALVILLE
LE67 1PG, LEICESTERSHIRE
JAMES WESTON WALKER (current)
Director, PAPER MERCHANT, 2003.08.04
QUANTUM HOUSE INTERLINK WAY SOUTH INTERLINK PARK BARDON , COALVILLE
LE67 1PG, LEICESTERSHIRE
MURRAY JAMES WALKER (current)
Director, PAPER MERCHANT, 1991.09.30
QUANTUM HOUSE INTERLINK WAY SOUTH INTERLINK PARK BARDON , COALVILLE
LE67 1PG, LEICESTERSHIRE
PHILIP JOHN WALKER (current)
Director, PAPER MERCHANT, 2003.08.04
QUANTUM HOUSE INTERLINK WAY SOUTH INTERLINK PARK BARDON , COALVILLE
LE67 1PG, LEICESTERSHIRE
ROBERT MURRAY WALKER (current)
Director, PAPER MERCHANT, 2003.08.04
QUANTUM HOUSE INTERLINK WAY SOUTH INTERLINK PARK BARDON , COALVILLE
LE67 1PG, LEICESTERSHIRE
RUTH ELIZABETH WALKER (current)
Director, PAPER MERCHANT, 1991.09.30
QUANTUM HOUSE INTERLINK WAY SOUTH INTERLINK PARK BARDON , COALVILLE
LE67 1PG, LEICESTERSHIRE
ISABEL RUTH WALKER (resigned)
Director, PAPER MERCHANT, 1991.09.30 - 1992.11.27
2 CLARENDON PARK ROAD , LEICESTER
LE2 3AD, LEICESTERSHIRE

Companies near to WIGSTON PAPER AND BOARD

  • MODUSMED LTD - QUANTUM HOUSE INTERLINK WAY SOUTH, INTERLINK BUSINESS PARK, COALVILLE, LEICESTERSHIRE, LE67 1PG
  • INNOTECH DIGITAL & DISPLAY LIMITED - QUANTUM HOUSE INTERLINK WAY SOUTH, BARDON BUSINESS PARK, BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1PG
  • HAMILTON ADHESIVE LABELS LIMITED - UNIT B INTERLINK WAY SOUTH, BARDON HILL BUSINESS PARK, BARDON HILL, LEICESTERSHIRE, LE67 1PG
  • MONRO LIMITED - INTERLINK WAY SOUTH, INTERLINK PARK, BARDON COALVILLE, LEICESTER, LE67 1PG
  • QUANTUM HOUSE HOLDINGS - QUANTUM HOUSE INTERLINK WAY SOUTH, BARDON BUSINESS PARK, BARDON HILL, LEICESTERSHIRE, LE67 1PG

Information about the Private Unlimited Company WIGSTON PAPER AND BOARD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data