CompaniesInTheUK

NEW WAY PACKAGED PRODUCTS LIMITED

Company number 00558834 ·

Dissolved

Overview

Company type
Private Limited Company
Incorporated
1955-12-17
Dissolved
2024-02-20
Registered office
Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom, SL6 4AY
Postcode
SL6 4AY
Capital
7,500 GBP
Accounts category
Dormant

Accounts

Last made up to
2021-12-31
Financial year end
30 December

Confirmation statement

View filing history →

Nature of business (SIC)

  • 82990 Other business support service activities not elsewhere classified

Officers 5 current · 27 resigned

Angela WHITE Director
General Manager Appointed 2023-05-30
SISEC LIMITED Corporate Secretary
Appointed 2022-07-28
SANDRINE MARCELLE VERONIQUE COTTER Director
FINANCE DIRECTOR Appointed 2010-12-06
RUSSELL DONALD BAILEY Director
GENERAL MANAGER Appointed 2010-12-06
THROGMORTON SECRETARIES LLP Secretary · corporate
Appointed 2007-07-16

View all officers and resignations →

Group structure

Controlled by D.E HOLDING UK LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
SARA LEE DIRECT MARKETING UK LIMITED1999-05-27
NEW WAY PACKAGED PRODUCTS LIMITED1995-03-03

Previous registered addresses 1

AddressChanged on
225 BATH ROAD, SLOUGH, BERKS, SL1 4AU2011-11-24