Wem Carton Company Ltd.

Active05428154 Private limited company
Incorporated
18 April 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
West Midlands
Address
Unit 6
Halesfield 21
Telford
TF7 4NX

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Watson-Smyth, Victoria Anne
Secretary · Appointed 17 May 2013
British
Director · Appointed 1 June 2005
British
Born July 1950 (76)
Director · Appointed 20 April 2005
British
Born October 1978 (48)
Officer history (3 former)
17 May 2013
Appointed Watson-Smyth, Victoria Anne as Secretary
17 May 2013
Resigned Watson-Smythe, Constance Anne as Secretary
1 June 2005
Appointed Watson-Smyth, Paul Edward as Director
20 April 2005
Appointed Watson-Smyth, Victoria Anne as Director
20 April 2005
Appointed Watson-Smythe, Constance Anne as Secretary
20 April 2005
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
20 April 2005
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
18 April 2005
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
18 April 2005
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Liability Company Limited By Shares
Reg. no. 01413323

Group structure 3 companies

Ownership group derived from the Companies House PSC register

T S I Packing Limited Owns 75–100% of shares
Wem Carton Company Ltd. This company Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2026 · dormant accounts · dormant

Employees
2

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2024 2025 2026 £60 £60 £60 £60 £60 £60
Balance sheet detail
2026202520242023202220212020
Current Assets£60£60£60
Debtors£60£60£60
Net Current Assets£60£60£60
Shareholder Funds£60£60£60£60£60£60

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates11 June 2026
3 July 2026Director's details changed
22 June 2026Accounts for a dormant company31 May 2026
6 August 2025Accounts for a dormant company31 May 2025
11 June 2025Confirmation statement with no updates11 June 2025
Show all recent filings

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