0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

NEW WAY PACKAGED PRODUCTS LIMITED

Learn more about NEW WAY PACKAGED PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HORIZON HONEY LANE, HURLEY, MAIDENHEAD, BERKSHIRE, SL6 6RJ

NEW WAY PACKAGED PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00558834
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.12.17
last member list: 2016.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.31
overdue: NO
last made update: 2016.01.03
documents available: 1

Mortgages:

FIRST NATIONAL CITY BANK.
GOODS SECURITY AGREEMENT PURSUANT TO AN ORDER OF COURT DATED 14 MAY 73. - Outstanding on 1973.05.22

List of company documents:

buy all documents
Find out more information about NEW WAY PACKAGED PRODUCTS LIMITED. Our website makes it possible to view other available documents related to NEW WAY PACKAGED PRODUCTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
03/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 7500
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID PETER GWYNNE JONES
Form type: AP01
Date: 2015.12.30
£2.95
Add to cart
DIRECTOR APPOINTED MR JUSTIN RICHARD COOK
Form type: AP01
Date: 2015.12.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SANDRINE COTTER
Form type: TM01
Date: 2015.12.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RUSSELL BAILEY
Form type: TM01
Date: 2015.10.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.21
£2.95
Add to cart
03/01/15 FULL LIST
Form type: AR01
Date: 2015.01.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SANDRINE MARCELLE VERONIQUE COTTER / 03/01/2015
Form type: CH01
Date: 2015.01.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
£2.95
Add to cart
03/01/14 FULL LIST
Form type: AR01
Date: 2014.01.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SANDRINE MICHELLE VERONIQUE COTTER / 03/01/2014
Form type: CH01
Date: 2014.01.29
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THROGMORTON SECRETARIES LLP / 25/07/2011
Form type: CH04
Date: 2014.01.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.02.28
£2.95
Add to cart
03/01/13 FULL LIST
Form type: AR01
Date: 2013.01.30
£2.95
Add to cart
CURREXT FROM 30/06/2013 TO 30/12/2013
Form type: AA01
Date: 2012.12.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/11
Form type: AA
Date: 2012.03.21
£2.95
Add to cart
03/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THROGMORTON SECRETARIES LLP / 25/07/2011
Form type: CH04
Date: 2012.02.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/11/2011 FROM, 225 BATH ROAD, SLOUGH, BERKS, SL1 4AU
Form type: AD01
Date: 2011.11.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/10
Form type: AA
Date: 2011.03.10
£2.95
Add to cart
03/01/11 FULL LIST
Form type: AR01
Date: 2011.01.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SANDRINE MICHELLE VERONIQUE COTTER / 06/12/2010
Form type: CH01
Date: 2011.01.28
£2.95
Add to cart
DIRECTOR APPOINTED RUSSELL DONALD BAILEY
Form type: AP01
Date: 2011.01.19
£2.95
Add to cart
DIRECTOR APPOINTED SANDRINE MICHELLE VERONIQUE COTTER
Form type: AP01
Date: 2011.01.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NICOLAAS VAN HOLSTEIN
Form type: TM01
Date: 2011.01.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JODOCUS STAM
Form type: TM01
Date: 2011.01.19
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/09
Form type: AA
Date: 2010.03.16
£2.95
Add to cart
03/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THROGMORTON SECRETARIES LLP / 31/01/2010
Form type: CH04
Date: 2010.02.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NICOLAAS VAN HOLSTEIN / 01/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JODOCUS WILHELMUS FRANCISCUS SEVERINUS STAM / 01/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.05
£2.95
Add to cart
RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR CAROLINE CLARKE
Form type: 288b
Date: 2008.04.16
£2.95
Add to cart
DIRECTOR APPOINTED NICOLAAS VAN HOLSTEIN
Form type: 288a
Date: 2008.04.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.21
£2.95
Add to cart
RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.23
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.16
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.13
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.25
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.25
£2.95
Add to cart
RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.10
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.25
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.11
£2.95
Add to cart
RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.19
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.03
£2.95
Add to cart
RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.27
£2.95
Add to cart
RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.10
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.09

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

THROGMORTON SECRETARIES LLP (current)
Secretary, 2007.07.16
4TH FLOOR READING BRIDGE HOUSE GEORGE STREET , READING
RG1 8LS, BERKSHIRE
ENGLAND
JUSTIN RICHARD COOK (current)
Director, GENERAL MANAGER RETAIL UK & IRELAND, 2015.11.16
HORIZON HONEY LANE HURLEY , MAIDENHEAD
SL6 6RJ, BERKSHIRE
DAVID PETER GWYNNE JONES (current)
Director, FINANCE DIRECTOR, RETAIL, UK AND IRELAND, 2015.11.16
HORIZON HONEY LANE HURLEY , MAIDENHEAD
SL6 6RJ, BERKSHIRE
KATHARINE JANE BROWN (resigned)
Secretary, SOLICITOR, 1999.05.21 - 1999.10.11
41 ANXEY WAY HADDENHAM , AYLESBURY
HP17 8DJ, BUCKINGHAMSHIRE
JOHN MARK EVANS (resigned)
Secretary, 1994.02.18 - 1995.06.23
60 LADBROKE GROVE , LONDON
W11 2PB
AYOTOLA JAGUN (resigned)
Secretary, SOLICITOR & CHARTERED SECRETAR, 2003.09.26 - 2007.01.12
4E BASSETT ROAD , LONDON
W10 6JJ
DENISE YVONNE KENNEDY (resigned)
Secretary, 1995.06.23 - 1999.05.21
3 HAMILTON LODGE KINGS ROAD , WINDSOR
SL4 2AS, BERKSHIRE
HOWARD JUSTIN RUBENSTEIN (resigned)
Secretary, 1999.10.11 - 2003.09.26
10 CYPRUS AVENUE FINCHLEY , LONDON
N3 1ST
THROGMORTON UK LIMITED (resigned)
Secretary, 2007.01.12 - 2007.07.16
42-44 PORTMAN ROAD , READING
RG30 1EA, BERKSHIRE
ROBERT FRANCIS GEORGE WARD DYER (resigned)
Secretary, 1992.01.03 - 1994.02.18
58 ALWYN AVENUE CHISWICK , LONDON
W4 4PB
NICHOLAS GEORGE ALLEN (resigned)
Director, ACCOUNTANT, 1996.01.23 - 2003.08.05
25 WHISTLEY CLOSE , BRACKNELL
RG12 9LQ, BERKSHIRE
RUSSELL DONALD BAILEY (resigned)
Director, GENERAL MANAGER, 2010.12.06 - 2015.07.02
HORIZON HONEY LANE HURLEY , MAIDENHEAD
SL6 6RJ, BERKSHIRE
ENGLAND
KATHARINE JANE BROWN (resigned)
Director, SOLICITOR, 1999.05.21 - 2000.03.03
41 ANXEY WAY HADDENHAM , AYLESBURY
HP17 8DJ, BUCKINGHAMSHIRE
MARK RANDALL CHANDLER (resigned)
Director, 1998.09.02 - 2002.11.29
CHEMIN DES TOURNELLES , DAVRON
78810
FRANCE
CAROLINE LOUISE CLARKE (resigned)
Director, SENIOR VICE PRESIDENT, 2001.08.10 - 2008.03.01
377A FINCHAMPSTEAD ROAD , FINCHAMPSTEAD
RG40 3JU, BERKSHIRE
SANDRINE MARCELLE VERONIQUE COTTER (resigned)
Director, FINANCE DIRECTOR, 2010.12.06 - 2015.11.16
HORIZON HONEY LANE HURLEY , MAIDENHEAD
SL6 6RJ, BERKSHIRE
ENGLAND
DOMINIQUE FRON (resigned)
Director, MANAGING DIRECTOR, 1995.03.15 - 1997.02.06
4 CHAUSSEE DE LA MUETTE 75016 , PARIS
FRANCE
HELEN KAY HANDLEY (resigned)
Director, SOLICITOR, 2005.12.09 - 2007.03.08
6 DANIELS LANE , WARLINGHAM
CR6 9ET, SURREY
AYOTOLA JAGUN (resigned)
Director, CHARTERED SECRETARY, 2005.12.08 - 2007.01.12
4E BASSETT ROAD , LONDON
W10 6JJ
DENISE YVONNE KENNEDY (resigned)
Director, SOLICITOR/LEGAL COUNSEL, 1996.01.23 - 1999.05.21
3 HAMILTON LODGE KINGS ROAD , WINDSOR
SL4 2AS, BERKSHIRE
OSMUND PIERS LIVINGSTON (resigned)
Director, FINANCE DIRECTOR, 1992.01.03 - 1996.03.22
2 SHAFTSBURY WAY STRAWBERRY HILL , TWICKENHAM
TW2 5RP, MIDDLESEX
ROBERT MARTIN (resigned)
Director, VICE PRESIDENT FINANCE, 1995.03.15 - 1998.09.02
1 RUE PASTEUR LE VESINET 78110 , FRANCE
FOREIGN
HOWARD JUSTIN RUBENSTEIN (resigned)
Director, SOLICITOR, 1999.10.11 - 2003.09.26
10 CYPRUS AVENUE FINCHLEY , LONDON
N3 1ST
CHITRA SELBY (resigned)
Director, SOLICITOR, 2001.04.19 - 2006.07.03
3 CHADWICK MEWS THAMES ROAD , LONDON
W4 3QX
JOHN EDWARD SLATER (resigned)
Director, COMPANY DIRECTOR, 1992.01.03 - 1992.06.30
MARDEN HOUSE 2 LOVELACE CLOSE HURLEY , MAIDENHEAD
SL6 5NF, BERKSHIRE
JODOCUS WILHELMUS FRANCISCUS SEVERINUS STAM (resigned)
Director, FINANCIAL DIRECTOR, 2005.08.08 - 2010.12.06
225 BATH ROAD SLOUGH , BERKS
SL1 4AU
STEVEN PAUL STANBROOK (resigned)
Director, COMPANY DIRECTOR, 1992.06.30 - 1994.04.27
1 COLLEGE PLACE , LONDON
SW10 0QZ
ANTONIUS JOHANNES MARIA VAN BILSEN (resigned)
Director, COMPANY DIRECTOR, 1994.04.27 - 2001.07.25
STRANDWIJK 16 , 2202 BV NOORDWIJK
THE NETHERLANDS
NICOLAAS VAN HOLSTEIN (resigned)
Director, MANAGING DIRECTOR, 2008.03.01 - 2010.12.06
225 BATH ROAD SLOUGH , BERKS
SL1 4AU
CHRISTIAN HENRY WELLS (resigned)
Director, SOLICITOR, 2003.09.26 - 2005.12.08
JUBILEE COTTAGE 2 KINGFISHER GROVE THREE MILE CROSS , READING
RG7 1RA, BERKSHIRE

Companies near to NEW WAY PACKAGED PRODUCTS ltd.

Information about the Private Limited Company NEW WAY PACKAGED PRODUCTS LIMITED 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: 2016.05.16. Reload the data