WRK MERGER HOLDING SUB LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Appointment of Ms Emma Cullen as a director on 2025-07-28 |
| 29/07/2529 July 2025 New | Termination of appointment of Steven Billings Nickerson as a director on 2025-07-28 |
| 29/07/2529 July 2025 New | Appointment of Mr Robert Howlett as a director on 2025-07-28 |
| 13/02/2513 February 2025 | Notification of Westrock Company as a person with significant control on 2017-01-12 |
| 13/02/2513 February 2025 | Cessation of Westrock Company as a person with significant control on 2024-07-05 |
| 13/02/2513 February 2025 | Notification of Smurfit Westrock Plc as a person with significant control on 2024-07-05 |
| 12/02/2512 February 2025 | Withdrawal of a person with significant control statement on 2025-02-12 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-10 with updates |
| 11/10/2411 October 2024 | Full accounts made up to 2023-09-30 |
| 08/08/248 August 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 |
| 06/06/246 June 2024 | Resolutions |
| 06/06/246 June 2024 | |
| 06/06/246 June 2024 | Resolutions |
| 06/06/246 June 2024 | Statement of capital on 2024-06-06 |
| 06/06/246 June 2024 | |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 12/09/2312 September 2023 | Registered office address changed from Westrock Millennium Way West Nottingham NG8 6AW United Kingdom to Westrock Millennium Way West Phoenix Centre Nottingham NG8 6AW on 2023-09-12 |
| 12/09/2312 September 2023 | Registered office address changed from Suite 5, 2nd Floor Aspect House Bennerley Road Nottingham NG6 8WR United Kingdom to Westrock Millennium Way West Nottingham NG8 6AW on 2023-09-12 |
| 11/07/2311 July 2023 | Full accounts made up to 2022-09-30 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 10/10/2210 October 2022 | Full accounts made up to 2021-09-30 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 12/11/2112 November 2021 | Termination of appointment of Kevin Alden Maxwell as a director on 2021-11-11 |
| 12/11/2112 November 2021 | Appointment of Mr Steven Billings Nickerson as a director on 2021-11-11 |
| 03/10/213 October 2021 | Full accounts made up to 2020-09-30 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES |
| 16/01/2016 January 2020 | REGISTERED OFFICE CHANGED ON 16/01/2020 FROM 500 WOODWARD AVENUE YATE BRISTOL SOUTH GLOUCESTERSHIRE BS37 5YS UNITED KINGDOM |
| 05/08/195 August 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 01/03/191 March 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/02/1922 February 2019 | 20/12/18 STATEMENT OF CAPITAL GBP 1 20/12/18 STATEMENT OF CAPITAL USD 1272382680 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES |
| 18/08/1718 August 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 1 30/06/17 STATEMENT OF CAPITAL USD 962382680 |
| 14/08/1714 August 2017 | CURRSHO FROM 31/01/2018 TO 30/09/2017 |
| 24/04/1724 April 2017 | ADOPT ARTICLES 04/03/2017 |
| 10/04/1710 April 2017 | 06/04/17 STATEMENT OF CAPITAL GBP 1 06/04/17 STATEMENT OF CAPITAL USD 492631817 |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MR KEVIN ALDEN MAXWELL |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH WRIGHT |
| 12/01/1712 January 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company