TW

THE WOOL PACKAGING COMPANY LTD

Active

Company number 06900094

Stone · Incorporated 8 May 2009

Units 1a & 1b Tungsten Park Opal Way, Stone Business Park, Stone, Staffordshire, ST15 0SS

Last updated on 30 March 2026

Other manufacturing n.e.c. · SIC 32990

Technical testing and analysis · SIC 71200

Packaging activities · SIC 82920

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 May 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
3 March 2026
Next due
17 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Wool Packaging Company (Holdings) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
10 May 2013
Shares allotted · 0 shares allotted
—
20 June 2011
Shares allotted · 0 shares allotted
—
22 July 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
20 April 2026 View
Change Person Director Company With Change Date
Officers
20 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
20 February 2026 View
Change Person Director Company With Change Date
Officers
19 February 2026 View
Change Person Director Company With Change Date
Officers
19 February 2026 View
Accounts With Accounts Type Full
Accounts
31 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 March 2025 View
Accounts With Accounts Type Full
Accounts
18 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2023 View
Resolution
Resolution
13 January 2023 View
Memorandum Articles
Incorporation
13 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2023 View
Change Sail Address Company With Old Address New Address
Address
16 December 2022 View
Change Sail Address Company With Old Address New Address
Address
25 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2022 View
Change Person Director Company With Change Date
Officers
24 May 2022 View
Change Person Director Company With Change Date
Officers
24 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2021 View
Change Person Director Company With Change Date
Officers
25 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2018 View
Change Person Director Company With Change Date
Officers
21 September 2018 View
Change Person Director Company With Change Date
Officers
21 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Change Person Director Company With Change Date
Officers
10 May 2017 View
Change Person Director Company With Change Date
Officers
10 May 2017 View
Change Person Director Company With Change Date
Officers
10 May 2017 View
Change Person Director Company With Change Date
Officers
10 May 2017 View
Change Person Director Company With Change Date
Officers
10 May 2017 View
Resolution
Resolution
8 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2016 View
Capital Alter Shares Redemption Statement Of Capital
Capital
18 September 2016 View
Resolution
Resolution
18 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2016 View
Change Sail Address Company With Old Address New Address
Address
16 May 2016 View
Move Registers To Sail Company With New Address
Address
16 May 2016 View
Capital Alter Shares Redemption Statement Of Capital
Capital
25 April 2016 View
Resolution
Resolution
25 April 2016 View
Capital Variation Of Rights Attached To Shares
Capital
1 April 2016 View
Capital Name Of Class Of Shares
Capital
1 April 2016 View
Resolution
Resolution
1 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2015 View
Appoint Person Director Company With Name Date
Officers
9 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2014 View
Move Registers To Sail Company
Address
12 May 2014 View
Resolution
Resolution
1 October 2013 View
Capital Allotment Shares
Capital
1 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
1 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2013 View
Change Person Director Company With Change Date
Officers
4 June 2013 View
Change Person Director Company With Change Date
Officers
4 June 2013 View
Resolution
Resolution
24 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
17 May 2013 View
Termination Director Company With Name
Officers
3 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2012 View
Move Registers To Registered Office Company
Address
10 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2012 View
Capital Allotment Shares
Capital
4 November 2011 View
Capital Variation Of Rights Attached To Shares
Capital
4 November 2011 View
Statement Of Companys Objects
Change Of Constitution
4 November 2011 View
Resolution
Resolution
4 November 2011 View
Appoint Person Director Company With Name
Officers
2 November 2011 View
Legacy
Mortgage
9 July 2011 View
Change Person Director Company With Change Date
Officers
28 June 2011 View
Appoint Person Director Company With Name
Officers
21 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2011 View
Capital Allotment Shares
Capital
30 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2010 View
Move Registers To Sail Company
Address
25 May 2010 View
Change Person Director Company With Change Date
Officers
25 May 2010 View
Change Sail Address Company
Address
25 May 2010 View
Legacy
Officers
16 September 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Officers
15 May 2009 View
Incorporation Company
Incorporation
8 May 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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