Corex (Wigan) Limited

Company Name	Corex (Wigan) Limited
Company Status	Active
Company Number	02010900
Category	Private Limited Company
Incorporation Date	16 April 1986(38 years ago)
Previous Names	Audenface Limited and Corenso (UK) Limited

Business Activity

Section C	Manufacturing
SIC 2125	Manufacture of paper & paperboard goods
SIC 17290	Manufacture of other articles of paper and paperboard n.e.c.

Directors

Director Name	Denis Jean Zenner
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Belgian
Status	Current
Appointed	19 July 2019(33 years, 3 months after company formation)
Appointment Duration	4 years, 9 months
Role	Business Executive
Country of Residence	Belgium
Correspondence Address	Stoke Albany Road Desborough Kettering Northamptonshire NN14 2SR

Director Name	Geert De Meyer
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Belgian
Status	Current
Appointed	19 July 2019(33 years, 3 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Stoke Albany Road Desborough Kettering Northamptonshire NN14 2SR

Director Name	Mrs Kelly Margaret Gumley
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(37 years, 12 months after company formation)
Appointment Duration	3 weeks, 1 day
Role	Finance Director Uk & Ireland
Country of Residence	United Kingdom
Correspondence Address	Vpk Packaging Ltd Stoke Albany Road Desborough NN14 2SR

Secretary Name	A G Secretarial Limited (Corporation)
Status	Current
Appointed	15 May 2017(31 years, 1 month after company formation)
Appointment Duration	6 years, 11 months
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Mr James Robert Leak
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(5 years, 5 months after company formation)
Appointment Duration	6 years (resigned 01 October 1997)
Role	Company Director
Correspondence Address	Palmetto 4 Kiln Close Prestwood Great Missenden Buckinghamshire HP16 9DJ

Director Name	Mr William Henry Wedderburn
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(5 years, 5 months after company formation)
Appointment Duration	6 years (resigned 01 October 1997)
Role	Company Director
Correspondence Address	Spring Rise Bowmans Close Poyle Lane Burnham Bucks SL1 8LH

Director Name	Mr Olli Voutilainen
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Finnish
Status	Resigned
Appointed	19 September 1991(5 years, 5 months after company formation)
Appointment Duration	15 years, 5 months (resigned 12 February 2007)
Role	Company Director
Correspondence Address	Pl309 Kenavaranta 00101 Helsinki 10 Foreign

Director Name	Mr Tapio Tuominen
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Finnish
Status	Resigned
Appointed	19 September 1991(5 years, 5 months after company formation)
Appointment Duration	6 years (resigned 01 October 1997)
Role	Company Director
Correspondence Address	Enso Gutzeit Oy Place 309 Helsinki 10 Foreign

Director Name	Mr Veli-Matti Tahvanainen
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Finnish
Status	Resigned
Appointed	19 September 1991(5 years, 5 months after company formation)
Appointment Duration	6 years (resigned 01 October 1997)
Role	Financial Director
Correspondence Address	Enso House Cray Avenue Orpington Kent BR5 3PN

Secretary Name	Mr William Henry Wedderburn
Nationality	British
Status	Resigned
Appointed	19 September 1991(5 years, 5 months after company formation)
Appointment Duration	6 years (resigned 01 October 1997)
Role	Company Director
Correspondence Address	Spring Rise Bowmans Close Poyle Lane Burnham Bucks SL1 8LH

Director Name	Mr Stuart Leslie Gibson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(11 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 March 2002)
Role	Sales Director
Country of Residence	England
Correspondence Address	4 The Barns High St Riseley Bedfordshire MK44 1SJ

Director Name	Mr David Barrie Glover
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(11 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 August 1999)
Role	Financial Director
Country of Residence	England
Correspondence Address	10 Bourchier Close Sevenoaks Kent TN13 1PD

Director Name	Esa Jukka Makela
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Finnish
Status	Resigned
Appointed	01 October 1997(11 years, 5 months after company formation)
Appointment Duration	12 years (resigned 27 October 2009)
Role	Sales Director
Correspondence Address	Jokiayraankatu 12 Lahti 15840 Finland Foreign

Secretary Name	Mr David Barrie Glover
Nationality	British
Status	Resigned
Appointed	01 October 1997(11 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 August 1999)
Role	Financial Director
Country of Residence	England
Correspondence Address	10 Bourchier Close Sevenoaks Kent TN13 1PD

Director Name	Jari Kalevi Honkanen
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Finnish
Status	Resigned
Appointed	11 May 1998(12 years after company formation)
Appointment Duration	3 years, 10 months (resigned 11 March 2002)
Role	Accountant
Correspondence Address	38 Bethel Road Sevenoaks Kent TN13 3UE

Director Name	Aubrey Edward Tick
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1999(13 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 June 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Hexham Close Worth Crawley West Sussex RH10 7TZ

Secretary Name	Aubrey Edward Tick
Nationality	British
Status	Resigned
Appointed	12 August 1999(13 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 June 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Hexham Close Worth Crawley West Sussex RH10 7TZ

Director Name	Mr John Edward Reeves
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(15 years after company formation)
Appointment Duration	8 years, 5 months (resigned 06 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandacres Cheddleton Heath Road Leek Staffordshire ST13 7DX

Director Name	Bengt Larsson
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Swede
Status	Resigned
Appointed	05 November 2002(16 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 27 October 2009)
Role	Managing Director
Correspondence Address	Stuputragen 2 Billingsfors Sweden 66011 Foreign

Director Name	Pekka Juhani Suursalmi
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	05 November 2002(16 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 27 October 2009)
Role	Group Director
Correspondence Address	Rusthollinraitti 5 B 7 Heinola Finland Fin 18100 Foreign

Director Name	Martin Schotten
Date of Birth	December 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	14 April 2005(19 years after company formation)
Appointment Duration	4 years, 6 months (resigned 27 October 2009)
Role	Engineer
Correspondence Address	Sulzbach Strasse 37 Dusseldorf Nrw 40629 Foreign

Director Name	Mr Marc Henri Poulenard
Date of Birth	May 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	18 June 2009(23 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2011)
Role	Vice President Corenso
Country of Residence	Germany
Correspondence Address	Niedieckstr 45 Krefeld Nrw 47803

Director Name	Mr James Ford Barr
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(23 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 December 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Chapel Oast Lenham Heath Road Lenham Heath Maidstone Kent ME17 2BL

Secretary Name	Mr James Ford Barr
Nationality	British
Status	Resigned
Appointed	01 July 2009(23 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 November 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Chapel Oast Lenham Heath Road Lenham Heath Maidstone Kent ME17 2BL

Director Name	Mr Johan Nijland
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 October 2009(23 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 12 February 2016)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Corenso (Uk) Ltd Hercules Business Park Lostock Lane Lostock Bolton BL6 4BR

Director Name	Mr Sampo Edward Antti
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Finnish
Status	Resigned
Appointed	27 October 2009(23 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 19 July 2019)
Role	Ceo Corenso
Country of Residence	Finland
Correspondence Address	One St Peter's Square Manchester M2 3DE

Director Name	Mr Jaakko Tapio Helminen
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Finnish
Status	Resigned
Appointed	23 September 2013(27 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 19 July 2019)
Role	Cfo Corenso
Country of Residence	Finland
Correspondence Address	One St Peter's Square Manchester M2 3DE

Secretary Name	Mr Ville Valtteri Valikangas
Status	Resigned
Appointed	01 November 2013(27 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 2014)
Role	Company Director
Correspondence Address	20 - 22 Bedford Row London WC1R 4JS

Director Name	Ms Gaynor Elizabeth Nightingale
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(28 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 September 2018)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	One St Peter's Square Manchester M2 3DE

Director Name	Mr Philip Brian Braiden
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2016(29 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 November 2019)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	One St Peter's Square Manchester M2 3DE

Secretary Name	Mr Saqib Khawaja
Status	Resigned
Appointed	16 December 2019(33 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 April 2023)
Role	Company Director
Correspondence Address	C/O Rigid Containers Limited Stoke Albany Road Desborough Kettering Northamptonshire NN14 2SR

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 2014(28 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 May 2017)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Contact

Website	corenso.com
Telephone	07 920294364
Telephone region	Mobile

Location

Registered Address	One St Peter's Square Manchester M2 3DE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 90 other UK companies use this postal address

Shareholders

9.3m at £1	Corenso Group Holdings Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£10,386,000
Gross Profit	£3,183,000
Net Worth	£2,546,000
Cash	£905,000
Current Liabilities	£1,827,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 September 2023 (7 months, 1 week ago)
Next Return Due	3 October 2024 (5 months, 1 week from now)

Charges

28 July 2017	Delivered on: 3 August 2017 Persons entitled: Tmf Trustee Limited Classification: A registered charge Particulars: Not applicable. Outstanding
9 February 2017	Delivered on: 16 February 2017 Persons entitled: Tmf Trustees Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: L/H hercules business park lostock lane lostock bolton. Outstanding
29 December 1986	Delivered on: 9 January 1987 Satisfied on: 2 September 2014 Persons entitled: Barclays Bank PLC Classification: Corporate mortgage Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 18.11.86. Particulars: The goods benefit of the contracts warranties and agreements all logbooks maintenance records manuals handbooks and other documents relating to the goods any moneys payable to the company tube cutting machine no 44.204. Fully Satisfied
3 July 1986	Delivered on: 11 July 1986 Satisfied on: 2 September 2014 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see doc M8. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

2 April 2024	Appointment of Mrs Kelly Margaret Gumley as a director on 1 April 2024 (2 pages)
3 October 2023	Confirmation statement made on 19 September 2023 with no updates (3 pages)
22 August 2023	Full accounts made up to 31 December 2022 (30 pages)
30 May 2023	Second filing of Confirmation Statement dated 19 September 2020 (3 pages)
27 May 2023	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 May 2023	Statement of capital following an allotment of shares on 20 December 2019 GBP 9,267,443 (3 pages)
27 April 2023	Termination of appointment of Saqib Khawaja as a secretary on 27 April 2023 (1 page)
20 September 2022	Confirmation statement made on 19 September 2022 with no updates (3 pages)
4 May 2022	Full accounts made up to 31 December 2021 (31 pages)
30 September 2021	Confirmation statement made on 19 September 2021 with no updates (3 pages)
6 August 2021	Full accounts made up to 31 December 2020 (33 pages)
7 July 2021	Company name changed corenso (uk) LIMITED\certificate issued on 07/07/21 CONNOT ‐ Change of name notice (4 pages)
23 December 2020	Satisfaction of charge 020109000004 in full (4 pages)
23 December 2020	Satisfaction of charge 020109000003 in full (4 pages)
14 December 2020	Change of details for Corenso Group Holdings Limited as a person with significant control on 19 May 2017 (2 pages)
21 October 2020	Full accounts made up to 31 December 2019 (30 pages)
21 October 2020	19/09/20 Statement of Capital gbp 9267443 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/05/2023 (5 pages)
21 October 2020	Confirmation statement made on 19 September 2020 with updates (4 pages)
16 December 2019	Appointment of Mr Saqib Khawaja as a secretary on 16 December 2019 (2 pages)
16 December 2019	Termination of appointment of Philip Brian Braiden as a director on 30 November 2019 (1 page)
13 November 2019	Accounts for a small company made up to 31 December 2018 (30 pages)
26 September 2019	Confirmation statement made on 19 September 2019 with updates (4 pages)
29 July 2019	Appointment of Geert De Meyer as a director on 19 July 2019 (2 pages)
24 July 2019	Termination of appointment of Jaakko Tapio Helminen as a director on 19 July 2019 (1 page)
24 July 2019	Termination of appointment of Sampo Edward Antti as a director on 19 July 2019 (1 page)
24 July 2019	Appointment of Denis Jean Zenner as a director on 19 July 2019 (2 pages)
22 November 2018	Accounts for a small company made up to 31 December 2017 (26 pages)
21 September 2018	Termination of appointment of Gaynor Elizabeth Nightingale as a director on 21 September 2018 (1 page)
19 September 2018	Confirmation statement made on 19 September 2018 with updates (4 pages)
2 October 2017	Full accounts made up to 31 December 2016 (24 pages)
2 October 2017	Full accounts made up to 31 December 2016 (24 pages)
26 September 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
26 September 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
3 August 2017	Registration of charge 020109000004, created on 28 July 2017 (50 pages)
12 June 2017	Director's details changed for Mr Jaakko Tapio Helminen on 19 May 2017 (2 pages)
12 June 2017	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 15 May 2017 (1 page)
12 June 2017	Director's details changed for Mr Philip Brian Braiden on 19 May 2017 (2 pages)
12 June 2017	Director's details changed for Mr Sampo Edward Antti on 19 May 2017 (2 pages)
12 June 2017	Appointment of A G Secretarial Limited as a secretary on 15 May 2017 (2 pages)
12 June 2017	Director's details changed for Mr Sampo Edward Antti on 19 May 2017 (2 pages)
12 June 2017	Registered office address changed from 20 - 22 Bedford Row London WC1R 4JS to One St Peter's Square Manchester M2 3DE on 12 June 2017 (1 page)
12 June 2017	Director's details changed for Mr Jaakko Tapio Helminen on 19 May 2017 (2 pages)
12 June 2017	Registered office address changed from 20 - 22 Bedford Row London WC1R 4JS to One St Peter's Square Manchester M2 3DE on 12 June 2017 (1 page)
12 June 2017	Director's details changed for Ms Gaynor Elizabeth Nightingale on 19 May 2017 (2 pages)
12 June 2017	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 15 May 2017 (1 page)
12 June 2017	Appointment of A G Secretarial Limited as a secretary on 15 May 2017 (2 pages)
12 June 2017	Director's details changed for Ms Gaynor Elizabeth Nightingale on 19 May 2017 (2 pages)
12 June 2017	Director's details changed for Mr Philip Brian Braiden on 19 May 2017 (2 pages)
16 February 2017	Registration of charge 020109000003, created on 9 February 2017 (11 pages)
16 February 2017	Registration of charge 020109000003, created on 9 February 2017 (11 pages)
14 February 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (18 pages)
14 February 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (18 pages)
19 September 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
19 September 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
15 August 2016	Full accounts made up to 31 December 2015 (25 pages)
15 August 2016	Full accounts made up to 31 December 2015 (25 pages)
15 June 2016	Director's details changed for Mr Jaakko Tapio Helminen on 14 June 2016 (2 pages)
15 June 2016	Director's details changed for Ms Gaynor Elizabeth Nightingale on 14 June 2016 (2 pages)
15 June 2016	Director's details changed for Ms Gaynor Elizabeth Nightingale on 14 June 2016 (2 pages)
15 June 2016	Director's details changed for Mr Jaakko Tapio Helminen on 14 June 2016 (2 pages)
14 June 2016	Director's details changed for Mr Sampo Edward Antti on 14 June 2016 (2 pages)
14 June 2016	Director's details changed for Mr Sampo Edward Antti on 14 June 2016 (2 pages)
29 April 2016	Appointment of Mr Philip Brian Braiden as a director on 12 February 2016 (2 pages)
29 April 2016	Termination of appointment of Johan Nijland as a director on 12 February 2016 (1 page)
29 April 2016	Appointment of Mr Philip Brian Braiden as a director on 12 February 2016 (2 pages)
29 April 2016	Termination of appointment of Johan Nijland as a director on 12 February 2016 (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (19 pages)
9 October 2015	Full accounts made up to 31 December 2014 (19 pages)
21 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 9,267,442 (8 pages)
21 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 9,267,442 (8 pages)
25 March 2015	Second filing of AR01 previously delivered to Companies House made up to 19 September 2014 (18 pages)
25 March 2015	Second filing of AR01 previously delivered to Companies House made up to 19 September 2014 (18 pages)
20 January 2015	Statement of capital following an allotment of shares on 9 December 2013 GBP 9,267,442 (4 pages)
20 January 2015	Statement of capital following an allotment of shares on 9 December 2013 GBP 9,267,442 (4 pages)
20 January 2015	Statement of capital following an allotment of shares on 9 December 2013 GBP 9,267,442 (4 pages)
14 January 2015	Director's details changed for Mr Jaakko Helminen on 10 December 2014 (2 pages)
14 January 2015	Director's details changed for Mr Sampo Antti on 10 December 2014 (2 pages)
14 January 2015	Director's details changed for Mr Johan Nijland on 10 December 2014 (2 pages)
14 January 2015	Director's details changed for Mr Jaakko Helminen on 10 December 2014 (2 pages)
14 January 2015	Director's details changed for Mr Johan Nijland on 10 December 2014 (2 pages)
14 January 2015	Director's details changed for Mr Sampo Antti on 10 December 2014 (2 pages)
5 January 2015	Appointment of Jordan Company Secretaries Limited as a secretary on 1 December 2014 (2 pages)
5 January 2015	Appointment of Jordan Company Secretaries Limited as a secretary on 1 December 2014 (2 pages)
5 January 2015	Appointment of Jordan Company Secretaries Limited as a secretary on 1 December 2014 (2 pages)
16 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
16 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
10 December 2014	Termination of appointment of Ville Valtteri Valikangas as a secretary on 1 December 2014 (1 page)
10 December 2014	Registered office address changed from , 1 Kingfisher House, New Mill Road, Orpington, Kent, BR5 3QG to 20 - 22 Bedford Row London WC1R 4JS on 10 December 2014 (1 page)
10 December 2014	Termination of appointment of Ville Valtteri Valikangas as a secretary on 1 December 2014 (1 page)
10 December 2014	Termination of appointment of Ville Valtteri Valikangas as a secretary on 1 December 2014 (1 page)
10 December 2014	Registered office address changed from , 1 Kingfisher House, New Mill Road, Orpington, Kent, BR5 3QG to 20 - 22 Bedford Row London WC1R 4JS on 10 December 2014 (1 page)
10 December 2014	Appointment of Ms Gaynor Nightingale as a director on 1 December 2014 (2 pages)
10 December 2014	Appointment of Ms Gaynor Nightingale as a director on 1 December 2014 (2 pages)
10 December 2014	Termination of appointment of James Ford Barr as a director on 1 December 2014 (1 page)
10 December 2014	Termination of appointment of James Ford Barr as a director on 1 December 2014 (1 page)
10 December 2014	Appointment of Ms Gaynor Nightingale as a director on 1 December 2014 (2 pages)
10 December 2014	Termination of appointment of James Ford Barr as a director on 1 December 2014 (1 page)
9 October 2014	Full accounts made up to 31 December 2013 (20 pages)
9 October 2014	Full accounts made up to 31 December 2013 (20 pages)
22 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 4,767,442 Statement of capital on 2015-03-25 GBP 9,267,442 ANNOTATION Clarification a second filed AR01 was registered on 25TH March 2015 (6 pages)
22 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 4,767,442 Statement of capital on 2015-03-25 GBP 9,267,442 ANNOTATION Clarification a second filed AR01 was registered on 25TH March 2015 (6 pages)
2 September 2014	Satisfaction of charge 2 in full (2 pages)
2 September 2014	Satisfaction of charge 1 in full (1 page)
2 September 2014	Satisfaction of charge 2 in full (2 pages)
2 September 2014	Satisfaction of charge 1 in full (1 page)
27 November 2013	Appointment of Mr Ville Valtteri Valikangas as a secretary (1 page)
27 November 2013	Appointment of Mr Ville Valtteri Valikangas as a secretary (1 page)
27 November 2013	Termination of appointment of James Barr as a secretary (1 page)
27 November 2013	Termination of appointment of James Barr as a secretary (1 page)
9 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 4,767,442 (5 pages)
9 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 4,767,442 (5 pages)
23 September 2013	Appointment of Mr Jaakko Helminen as a director (2 pages)
23 September 2013	Appointment of Mr Jaakko Helminen as a director (2 pages)
9 September 2013	Full accounts made up to 31 December 2012 (20 pages)
9 September 2013	Full accounts made up to 31 December 2012 (20 pages)
3 October 2012	Full accounts made up to 31 December 2011 (19 pages)
3 October 2012	Full accounts made up to 31 December 2011 (19 pages)
20 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
20 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
4 November 2011	Termination of appointment of Marc Poulenard as a director (1 page)
4 November 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
4 November 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
4 November 2011	Termination of appointment of Marc Poulenard as a director (1 page)
13 October 2011	Registered office address changed from , Stora Enso House New Mill Road, Orpington, Kent, BR5 3TW, United Kingdom on 13 October 2011 (1 page)
13 October 2011	Registered office address changed from , Stora Enso House New Mill Road, Orpington, Kent, BR5 3TW, United Kingdom on 13 October 2011 (1 page)
22 September 2011	Full accounts made up to 31 December 2010 (19 pages)
22 September 2011	Full accounts made up to 31 December 2010 (19 pages)
22 November 2010	Director's details changed for Marc Henri Poulenard on 19 September 2010 (2 pages)
22 November 2010	Annual return made up to 19 September 2010 with a full list of shareholders (7 pages)
22 November 2010	Annual return made up to 19 September 2010 with a full list of shareholders (7 pages)
22 November 2010	Director's details changed for Marc Henri Poulenard on 19 September 2010 (2 pages)
5 November 2010	Registered office address changed from , 1 Sheldon Square, Stora Enso, London, W2 6TT on 5 November 2010 (1 page)
5 November 2010	Registered office address changed from , 1 Sheldon Square, Stora Enso, London, W2 6TT on 5 November 2010 (1 page)
5 November 2010	Registered office address changed from , 1 Sheldon Square, Stora Enso, London, W2 6TT on 5 November 2010 (1 page)
30 September 2010	Full accounts made up to 31 December 2009 (19 pages)
30 September 2010	Full accounts made up to 31 December 2009 (19 pages)
21 December 2009	Termination of appointment of Pekka Suursalmi as a director (1 page)
21 December 2009	Termination of appointment of Pekka Suursalmi as a director (1 page)
1 December 2009	Full accounts made up to 31 December 2008 (19 pages)
1 December 2009	Full accounts made up to 31 December 2008 (19 pages)
16 November 2009	Termination of appointment of Martin Schotten as a director (1 page)
16 November 2009	Termination of appointment of Martin Schotten as a director (1 page)
27 October 2009	Termination of appointment of Esa Makela as a director (1 page)
27 October 2009	Termination of appointment of Esa Makela as a director (1 page)
27 October 2009	Termination of appointment of Bengt Larsson as a director (1 page)
27 October 2009	Appointment of Mr Sampo Antti as a director (2 pages)
27 October 2009	Termination of appointment of Bengt Larsson as a director (1 page)
27 October 2009	Appointment of Mr Sampo Antti as a director (2 pages)
27 October 2009	Appointment of Mr Johan Nijland as a director (2 pages)
27 October 2009	Termination of appointment of John Reeves as a director (1 page)
27 October 2009	Termination of appointment of John Reeves as a director (1 page)
27 October 2009	Appointment of Mr Johan Nijland as a director (2 pages)
22 September 2009	Appointment terminated director aubrey tick (1 page)
22 September 2009	Return made up to 19/09/09; full list of members (5 pages)
22 September 2009	Secretary appointed mr james ford barr (1 page)
22 September 2009	Return made up to 19/09/09; full list of members (5 pages)
22 September 2009	Appointment terminated secretary aubrey tick (1 page)
22 September 2009	Appointment terminated secretary aubrey tick (1 page)
22 September 2009	Director appointed mr james ford barr (1 page)
22 September 2009	Director appointed mr james ford barr (1 page)
22 September 2009	Secretary appointed mr james ford barr (1 page)
22 September 2009	Appointment terminated director aubrey tick (1 page)
8 July 2009	Director appointed marc henri poulenard (2 pages)
8 July 2009	Director appointed marc henri poulenard (2 pages)
13 October 2008	Return made up to 19/09/08; full list of members (5 pages)
13 October 2008	Registered office changed on 13/10/2008 from, stora enso, 9 south street, london, W1K 2XA (1 page)
13 October 2008	Registered office changed on 13/10/2008 from, stora enso, 9 south street, london, W1K 2XA (1 page)
13 October 2008	Return made up to 19/09/08; full list of members (5 pages)
6 August 2008	Full accounts made up to 31 December 2007 (20 pages)
6 August 2008	Full accounts made up to 31 December 2007 (20 pages)
2 November 2007	Full accounts made up to 31 December 2006 (19 pages)
2 November 2007	Full accounts made up to 31 December 2006 (19 pages)
3 October 2007	Return made up to 19/09/07; no change of members (9 pages)
3 October 2007	Return made up to 19/09/07; no change of members (9 pages)
17 May 2007	Full accounts made up to 31 December 2005 (17 pages)
17 May 2007	Full accounts made up to 31 December 2005 (17 pages)
13 March 2007	Director resigned (1 page)
13 March 2007	Director resigned (1 page)
16 October 2006	Return made up to 19/09/06; full list of members (9 pages)
16 October 2006	Return made up to 19/09/06; full list of members (9 pages)
3 November 2005	Full accounts made up to 31 December 2004 (18 pages)
3 November 2005	Full accounts made up to 31 December 2004 (18 pages)
10 October 2005	Return made up to 19/09/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
10 October 2005	Return made up to 19/09/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
24 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 June 2005	Nc inc already adjusted 07/03/01 (1 page)
24 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 June 2005	Nc inc already adjusted 07/03/01 (1 page)
6 May 2005	New director appointed (2 pages)
6 May 2005	New director appointed (2 pages)
24 January 2005	Return made up to 19/09/04; full list of members; amend (9 pages)
24 January 2005	Return made up to 19/09/03; full list of members; amend (9 pages)
24 January 2005	Return made up to 19/09/03; full list of members; amend (9 pages)
24 January 2005	Return made up to 19/09/01; full list of members; amend (8 pages)
24 January 2005	Return made up to 19/09/02; full list of members; amend (8 pages)
31 October 2004	Full accounts made up to 31 December 2003 (18 pages)
31 October 2004	Full accounts made up to 31 December 2003 (18 pages)
1 October 2004	Return made up to 19/09/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 01/10/04 (9 pages)
1 October 2004	Return made up to 19/09/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 01/10/04 (9 pages)
7 November 2003	Full accounts made up to 31 December 2002 (19 pages)
7 November 2003	Full accounts made up to 31 December 2002 (19 pages)
10 October 2003	Return made up to 19/09/03; full list of members (9 pages)
10 October 2003	Return made up to 19/09/03; full list of members (9 pages)
5 August 2003	Auditor's resignation (1 page)
5 August 2003	Auditor's resignation (1 page)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
4 November 2002	Full accounts made up to 31 December 2001 (21 pages)
4 November 2002	Full accounts made up to 31 December 2001 (21 pages)
17 October 2002	Return made up to 19/09/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
17 October 2002	Return made up to 19/09/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
27 March 2002	Director resigned (1 page)
27 March 2002	Director resigned (1 page)
27 March 2002	Director resigned (1 page)
27 March 2002	Director resigned (1 page)
15 March 2002	Registered office changed on 15/03/02 from: enso house new mill road orpington kent BR5 3QA (1 page)
15 March 2002	Registered office changed on 15/03/02 from: enso house, new mill road, orpington, kent BR5 3QA (1 page)
7 January 2002	Ad 07/03/01--------- Â£ si 2079000@1 (2 pages)
7 January 2002	Ad 07/03/01--------- Â£ si 2079000@1 (2 pages)
26 September 2001	Return made up to 19/09/01; full list of members (8 pages)
26 September 2001	Return made up to 19/09/01; full list of members (8 pages)
4 September 2001	Full accounts made up to 31 December 2000 (13 pages)
4 September 2001	Full accounts made up to 31 December 2000 (13 pages)
29 May 2001	Â£ nc 421000/2921000 26/04/01 (1 page)
29 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
29 May 2001	New director appointed (2 pages)
29 May 2001	Ad 26/04/01-26/04/01 Â£ si 1600000@1=1600000 Â£ ic 421000/2021000 (2 pages)
29 May 2001	Ad 26/04/01-26/04/01 Â£ si 667442@1=667442 Â£ ic 2021000/2688442 (2 pages)
29 May 2001	Â£ nc 421000/2921000 26/04/01 (1 page)
29 May 2001	Ad 26/04/01-26/04/01 Â£ si 667442@1=667442 Â£ ic 2021000/2688442 (2 pages)
29 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (12 pages)
29 May 2001	Ad 26/04/01-26/04/01 Â£ si 1600000@1=1600000 Â£ ic 421000/2021000 (2 pages)
29 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
29 May 2001	New director appointed (2 pages)
29 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (12 pages)
10 November 2000	Auditor's resignation (1 page)
10 November 2000	Auditor's resignation (1 page)
10 November 2000	Full accounts made up to 31 December 1999 (12 pages)
10 November 2000	Full accounts made up to 31 December 1999 (12 pages)
17 October 2000	Return made up to 19/09/00; full list of members (7 pages)
17 October 2000	Return made up to 19/09/00; full list of members (7 pages)
19 October 1999	Return made up to 19/09/99; full list of members (8 pages)
19 October 1999	Return made up to 19/09/99; full list of members (8 pages)
2 September 1999	Secretary resigned;director resigned (1 page)
2 September 1999	New secretary appointed;new director appointed (2 pages)
2 September 1999	New secretary appointed;new director appointed (2 pages)
2 September 1999	Secretary resigned;director resigned (1 page)
18 March 1999	Full accounts made up to 31 December 1998 (14 pages)
18 March 1999	Full accounts made up to 31 December 1998 (14 pages)
10 September 1998	Return made up to 19/09/98; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
10 September 1998	Return made up to 19/09/98; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
8 September 1998	Full accounts made up to 31 December 1997 (15 pages)
8 September 1998	Full accounts made up to 31 December 1997 (15 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	New director appointed (2 pages)
9 December 1997	Ad 22/10/97--------- Â£ si 400000@1=400000 Â£ ic 21000/421000 (2 pages)
9 December 1997	Ad 22/10/97--------- Â£ si 400000@1=400000 Â£ ic 21000/421000 (2 pages)
31 October 1997	New director appointed (2 pages)
31 October 1997	New director appointed (2 pages)
21 October 1997	Company name changed board packaging (uk) LIMITED\certificate issued on 22/10/97 (2 pages)
21 October 1997	Company name changed board packaging (uk) LIMITED\certificate issued on 22/10/97 (2 pages)
20 October 1997	Director resigned (1 page)
20 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
20 October 1997	Nc inc already adjusted 01/10/97 (1 page)
20 October 1997	Registered office changed on 20/10/97 from: 119 high street, amersham, bucks, HP7 oea (1 page)
20 October 1997	New director appointed (2 pages)
20 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (12 pages)
20 October 1997	Director resigned (1 page)
20 October 1997	New director appointed (2 pages)
20 October 1997	New secretary appointed;new director appointed (3 pages)
20 October 1997	Director resigned (1 page)
20 October 1997	Conve 01/10/97 (1 page)
20 October 1997	Conve 01/10/97 (1 page)
20 October 1997	Secretary resigned;director resigned (1 page)
20 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (12 pages)
20 October 1997	Secretary resigned;director resigned (1 page)
20 October 1997	Director resigned (1 page)
20 October 1997	Registered office changed on 20/10/97 from: 119 high street amersham bucks HP7 oea (1 page)
20 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
20 October 1997	Director resigned (1 page)
20 October 1997	Nc inc already adjusted 01/10/97 (1 page)
20 October 1997	New secretary appointed;new director appointed (3 pages)
20 October 1997	Director resigned (1 page)
25 September 1997	Return made up to 19/09/97; full list of members (8 pages)
25 September 1997	Return made up to 19/09/97; full list of members (8 pages)
27 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
27 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
30 September 1996	Return made up to 19/09/96; no change of members (6 pages)
30 September 1996	Return made up to 19/09/96; no change of members (6 pages)
24 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
24 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
25 September 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
25 September 1995	Return made up to 19/09/95; no change of members (6 pages)
25 September 1995	Return made up to 19/09/95; no change of members (6 pages)
25 September 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
6 October 1994	Accounts for a small company made up to 31 December 1993 (6 pages)
6 October 1994	Accounts for a small company made up to 31 December 1993 (6 pages)
3 October 1994	Return made up to 19/09/94; full list of members (7 pages)
3 October 1994	Return made up to 19/09/94; full list of members (7 pages)
24 September 1993	Return made up to 19/09/93; change of members 363(288) ‐ Director's particulars changed (7 pages)
24 September 1993	Return made up to 19/09/93; change of members 363(288) ‐ Director's particulars changed (7 pages)
5 March 1993	Accounts for a small company made up to 31 December 1992 (6 pages)
5 March 1993	Accounts for a small company made up to 31 December 1992 (6 pages)
27 October 1992	Accounts for a small company made up to 31 December 1991 (6 pages)
27 October 1992	Accounts for a small company made up to 31 December 1991 (6 pages)
17 October 1992	Return made up to 19/09/92; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 October 1992	Return made up to 19/09/92; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 November 1991	Return made up to 19/09/91; full list of members (7 pages)
13 November 1991	Return made up to 19/09/91; full list of members (7 pages)
9 April 1991	Full accounts made up to 31 December 1990 (11 pages)
9 April 1991	Full accounts made up to 31 December 1990 (11 pages)
13 November 1990	Return made up to 06/09/90; full list of members (4 pages)
13 November 1990	Return made up to 06/09/90; full list of members (4 pages)
2 November 1990	New director appointed (2 pages)
2 November 1990	New director appointed (2 pages)
15 October 1990	Conve 09/10/90 (1 page)
15 October 1990	Director resigned;new director appointed (2 pages)
15 October 1990	Director resigned;new director appointed (2 pages)
15 October 1990	Accounting reference date shortened from 30/06 to 31/12 (1 page)
15 October 1990	Accounting reference date shortened from 30/06 to 31/12 (1 page)
15 October 1990	Conve 09/10/90 (1 page)
25 September 1990	Nc inc already adjusted 23/08/90 (1 page)
25 September 1990	Nc inc already adjusted 23/08/90 (1 page)
7 September 1990	Ad 23/08/90--------- Â£ si 1000@1=1000 Â£ ic 20000/21000 (2 pages)
7 September 1990	Ad 23/08/90--------- Â£ si 1000@1=1000 Â£ ic 20000/21000 (2 pages)
31 August 1990	Full accounts made up to 30 June 1990 (11 pages)
31 August 1990	Full accounts made up to 30 June 1990 (11 pages)
18 December 1989	Return made up to 19/09/89; full list of members (4 pages)
18 December 1989	Return made up to 19/09/89; full list of members (4 pages)
4 October 1989	Accounts for a small company made up to 30 June 1989 (5 pages)
4 October 1989	Accounts for a small company made up to 30 June 1989 (5 pages)
14 February 1989	Return made up to 09/09/88; full list of members (4 pages)
14 February 1989	Return made up to 09/09/88; full list of members (4 pages)
17 October 1988	New director appointed (2 pages)
17 October 1988	New director appointed (2 pages)
29 September 1988	Accounts for a small company made up to 30 June 1988 (5 pages)
29 September 1988	Accounts for a small company made up to 30 June 1988 (5 pages)
13 January 1988	Accounts for a small company made up to 30 June 1987 (5 pages)
13 January 1988	Accounts for a small company made up to 30 June 1987 (5 pages)
25 November 1987	Return made up to 15/11/87; full list of members (4 pages)
25 November 1987	Return made up to 15/11/87; full list of members (4 pages)
31 October 1987	Wd 20/10/87 ad 14/07/86--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
31 October 1987	Nc inc already adjusted (1 page)
31 October 1987	Wd 20/10/87 ad 14/07/86--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
31 October 1987	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
31 October 1987	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
31 October 1987	Nc inc already adjusted (1 page)
11 March 1987	Accounting reference date shortened from 31/07 to 30/06 (1 page)
11 March 1987	Accounting reference date shortened from 31/07 to 30/06 (1 page)
9 January 1987	Particulars of mortgage/charge (3 pages)
9 January 1987	Particulars of mortgage/charge (3 pages)
16 September 1986	Accounting reference date notified as 31/07 (1 page)
16 September 1986	Accounting reference date notified as 31/07 (1 page)
17 July 1986	Company name changed audenface LIMITED\certificate issued on 17/07/86 (2 pages)
17 July 1986	Company name changed audenface LIMITED\certificate issued on 17/07/86 (2 pages)
11 July 1986	Particulars of mortgage/charge (3 pages)
11 July 1986	Particulars of mortgage/charge (3 pages)
3 July 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
3 July 1986	Registered office changed on 03/07/86 from: standard house, 16/22 epworth street, london, EC2A 4DR (1 page)
3 July 1986	Registered office changed on 03/07/86 from: standard house 16/22 epworth street london EC2A 4DR (1 page)
3 July 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)

Corex (Wigan) Limited

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