Company information:
Mw Packaging Limited (No: 01299010)
Address: OLD STATION WORKS STATION ROAD, SHEPRETH, ROYSTON, HERTFORDSHIRE, SG8 6PZ
Status: Active
Incorporated: 17-Feb-1977
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 21-Sep-2020
Industry Class: 70100 - Activities of head offices
Current Director: ANTHONY THOMAS DOWLER ( DOB: Dec-1971 From: Jan-2005 )
Current Director: ADAM MELTON ( DOB: Jun-1977 From: Nov-2017 )
Current Director: KWAN TING MARTIN MOK ( DOB: Nov-1974 From: Feb-2019 )
Current Director: TOM TAO WANG ( DOB: Aug-1974 From: Nov-2017 )
Current Director: STEPHEN JOHN WARREN ( DOB: Aug-1966 From: Feb-2019 )
Current Secretary: VICKI LOUISE TATUM-HORSFIELD ( From: Jan-2011 )
Resigned Director: GLYN WILLIAM DOWLER ( DOB: Mar-1944 From: Nov-1990 To: May-2007 )
Resigned Director: JAMES ANDREW GILL ( DOB: Jun-1950 From: Nov-1990 To: Jul-2005 )
Resigned Director: NICHOLAS HURD ( DOB: Apr-1972 From: Jan-2006 To: Nov-2017 )
Resigned Director: ANDREW JOHN LEES ( DOB: Feb-1959 From: Oct-2001 To: Mar-2005 )
Resigned Secretary: RICHARD BRAMMA ( DOB: Feb-1967 From: May-1997 To: Jun-1999 )
Resigned Secretary: BARRIE CLARKE ( DOB: Jul-1941 From: Nov-1990 To: May-1997 )
Resigned Secretary: BARRY CLARKE ( DOB: Jul-1941 From: Jun-1999 To: Nov-2001 )
Resigned Secretary: NICHOLAS HURD ( DOB: Apr-1972 From: Nov-2006 To: Jan-2011 )
Resigned Secretary: SANDRA JOY SAGANOWSKI ( DOB: Sep-1972 From: Nov-2001 To: Nov-2006 )
Persons of Significant Control:
Mr Anthony Thomas Dowler, Old Station Works Station Road, Shepreth, Royston, Hertfordshire, SG8 6PZ: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-11-06)