BOXWISE PACKAGING SOLUTIONS LIMITED - HAILSHAM


Company Profile Company Filings

Overview

BOXWISE PACKAGING SOLUTIONS LIMITED is a Private Limited Company from HAILSHAM ENGLAND and has the status: Active.
BOXWISE PACKAGING SOLUTIONS LIMITED was incorporated 8 years ago on 18/02/2016 and has the registered number: 10013159. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BOXWISE PACKAGING SOLUTIONS LIMITED - HAILSHAM

This company is listed in the following categories:
82920 - Packaging activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 28/02/2023 30/09/2024

Registered Office

2-3 OAKWOOD BUSINESS PARK
HAILSHAM
EAST SUSSEX
BN27 4AH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SOUTH COAST STORAGE LIMITED (until 13/04/2021)

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATHEW DAREN WYNN May 1977 British Director 2023-06-30 CURRENT
MR DAVID JOHN RICHARDSON Oct 1969 British Director 2023-12-15 CURRENT
MR GERARD O'CALLAGHAN Jul 1974 Irish Director 2023-12-15 CURRENT
MR SIMON FRANCIS ALLEN Aug 1967 British Director 2023-06-30 CURRENT
MR CHRISTOPHER HARPER Jun 1989 British Director 2016-02-18 UNTIL 2023-11-28 RESIGNED
JOHN WILLIAM HARPER Jun 1964 British Director 2017-11-01 UNTIL 2019-10-29 RESIGNED
JOHN WILLIAM HARPER Jun 1964 British Director 2016-02-18 UNTIL 2016-09-28 RESIGNED
MR NATHAN LEE WILLIS Aug 1992 British Director 2023-06-30 UNTIL 2023-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Challenge Packaging Limited 2023-06-30 Hailsham   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Andrew Doswell 2020-01-02 - 2023-06-30 1/1964 Southampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Fiona Doswell 2020-01-02 - 2023-06-30 3/1990 Southampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Christopher Harper 2016-04-06 - 2020-01-02 6/1989 Hailsham   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Harper 2016-04-06 - 2020-01-02 6/1964 Hailsham   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VPK UK HOLDING LTD KETTERING Active FULL 17120 - Manufacture of paper and paperboard
VPK PACKAGING LTD KETTERING Active FULL 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
ENCASE LIMITED LONDON ... FULL 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
BOARD24 LTD COALVILLE ENGLAND Active FULL 82920 - Packaging activities
WELLAND MEDICAL LIMITED HIGH WYCOMBE Active FULL 32500 - Manufacture of medical and dental instruments and supplies
BOXES AND PACKAGING (SWINDON) LIMITED BIRMINGHAM Active AUDITED ABRIDGED 82920 - Packaging activities
BOXES AND PACKAGING (CAMBRIDGE) LIMITED BIRMINGHAM Active AUDITED ABRIDGED 82920 - Packaging activities
THE CARDBOARD BOX COMPANY LIMITED COALVILLE ENGLAND Active FULL 17219 - Manufacture of other paper and paperboard containers
CHALLENGE PACKAGING LIMITED HAILSHAM Active FULL 17219 - Manufacture of other paper and paperboard containers
BOXES AND PACKAGING (MANCHESTER) LIMITED BIRMINGHAM Active AUDITED ABRIDGED 82920 - Packaging activities
BOXES AND PACKAGING (BIRMINGHAM) LIMITED BIRMINGHAM Active AUDITED ABRIDGED 82920 - Packaging activities
BOXES AND PACKAGING (BRISTOL) LIMITED BIRMINGHAM Active AUDITED ABRIDGED 82920 - Packaging activities
ENCASE PROPERTIES LIMITED LODNON ... FULL 68209 - Other letting and operating of own or leased real estate
BOXES AND PACKAGING (DONCASTER) LIMITED BIRMINGHAM Active FULL 82920 - Packaging activities
NEWBY PACKAGING LIMITED BIRMINGHAM ENGLAND Active AUDITED ABRIDGED 17219 - Manufacture of other paper and paperboard containers
RIGID CHARTA LIMITED BIRMINGHAM Dissolved... FULL 17120 - Manufacture of paper and paperboard
CERES (EAST MIDLANDS) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
DENISON DEVELOPMENTS LIMITED KETTERING ENGLAND Active SMALL 41100 - Development of building projects
W.& R. BARNETT, LIMITED BELFAST Active GROUP 01430 - Raising of horses and other equines

Free Reports Available

Report Date Filed Date of Report Assets
Boxwise Packaging Solutions Limited 2023-06-10 28-02-2023 £46,426 Cash
Boxwise Packaging Solutions Limited 2022-11-11 28-02-2022 £38,285 Cash
Boxwise Packaging Solutions Limited 2021-11-20 28-02-2021 £63,977 Cash
South Coast Storage Limited 2020-10-09 29-02-2020 £13,431 Cash
South Coast Storage Limited - Accounts to registrar (filleted) - small 18.2 2019-04-27 28-02-2019 £27,144 Cash £-48,217 equity
South Coast Storage Limited - Accounts to registrar (filleted) - small 18.1 2018-04-19 28-02-2018 £5,580 Cash £-28,118 equity
South Coast Storage Limited - Accounts to registrar - small 17.2 2017-09-07 28-02-2017 £9,457 Cash £-5,309 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHALLENGE PACKAGING LIMITED HAILSHAM Active FULL 17219 - Manufacture of other paper and paperboard containers
PHOENIX LIQUID WASTE LTD NR HAILSHAM Active MICRO ENTITY 37000 - Sewerage
FULL SPEED FIBRE LTD HAILSHAM ENGLAND Active UNAUDITED ABRIDGED 42220 - Construction of utility projects for electricity and telecommunications