NEW WAY PACKAGED PRODUCTS LIMITED
Company is dissolved
General Information
NAME
NEW WAY PACKAGED PRODUCTS LIMITED
COMPANY NUMBER
00558834
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/12/1955
(68 years and 11 months old)
WEBSITE
https://packagingproductsonline.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/01/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
03/03/1995
27/05/1999
SARA LEE DIRECT MARKETING UK LIMITED
View all previous names
BERKSHIRE
SL6 4AY
225 Bath Road
Slough
Berkshire
SL1 4AU
Quantum House 60 Norden Road
Maidenhead
Berkshire
SL6 4AY
SL6 4AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| D.E HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| NEW WAY PACKAGED PRODUCTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 18/09/2024 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 12/09/2024 | New Company Secretary SISEC LIMITED (903854584) Appointed |
Credit Risk Overview
Want to learn more about NEW WAY PACKAGED PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEW WAY PACKAGED PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW WAY PACKAGED PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1940 |
Resigned | Director |
Current: 1 Past: 45 |
View Report |
|
Born in Dec 1940 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Born in Jul 1953 |
Resigned | Secretary |
Current: 3 Past: 114 |
View Report |
|
Born in Aug 1957 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
Born in Dec 1960 |
Resigned | Secretary |
Current: 0 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACOM HOLDING BV | N/A | N/A |
| JACOBS DOUWE EGBERTS BV | N/A | N/A |
| JACOBS DOUWE EGBERTS INTERNATIONAL BV | N/A | N/A |
| D.E HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| COURTAULDS TEXTILES LIMITED | Company is dissolved | View Report |
| COURTAULDS TEXTILES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| JACOBS DOUWE EGBERTS PRO GB LTD | Active - Accounts Filed | View Report |
| JACOBS DOUWE EGBERTS GB LTD | Active - Accounts Filed | View Report |
| JACOBS DOUWE EGBERTS UK PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| NEW WAY PACKAGED PRODUCTS LIMITED | Company is dissolved | View Report |
| JACOBS COFFEE UK LTD | Non-Trading | View Report |
| JACOBS DOUWE EGBERTS IE LIMITED | N/A | N/A |
| JACOBS DOUWE EGBERTS OPS GB LTD | Active - Accounts Filed | View Report |
| JACOBS DOUWE EGBERTS R&D GB LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 18/09/2024 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 12/09/2024 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 11/09/2024 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 21/08/2024 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 14/08/2024 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 13/08/2024 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 01/08/2024 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 27/06/2024 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 09/05/2024 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 24/04/2024 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 03/04/2024 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 14/03/2024 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 07/03/2024 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 07/03/2024 | New Board Member Angela White (924253778) Appointed |
| 29/02/2024 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 29/02/2024 | New Board Member Angela White (924253778) Appointed |
| 20/07/2023 | David Peter Gwynne Jones (916621121) has left the board |
| 05/06/2023 | Gerasimos Sarafoglou (923488819) has left the board |
| 05/06/2023 | New Board Member Angela White (924253778) Appointed |
| 16/01/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 13/09/2022 | New Company Secretary SISEC LIMITED (929995974) Appointed |
| 23/07/2022 | New Accounts filed |
| 25/01/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 29/04/2021 | New Board Member Gerasimos Sarafoglou (923488819) Appointed |
| 29/01/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 30/07/2020 | Justin Richard Cook (920380781) has left the board |
| 30/07/2020 | New Board Member Justin Richard Cook (927220631) Appointed |
| 22/01/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 13/02/2017 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 05/02/2016 | New Confirmation Statement filed |
| 05/02/2016 | New Confirmation Statement filed |
| 01/01/2016 | New Board Member David Peter Gwynne Jones (916621121) Appointed |
| 31/12/2015 | Sandrine Marcelle Veronique Cotter (915706051) has left the board |
| 31/12/2015 | New Board Member Justin Richard Cook (920380781) Appointed |
| 03/11/2015 | Russell Donald Bailey (915690764) has left the board |
| 03/11/2015 | New Accounts filed |
| 19/01/2015 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 03/02/2014 | New Confirmation Statement filed |
| 06/03/2013 | New Accounts filed |
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