OpenCompanies

Printed Envelopes Limited

Company number
04640982
Status
Active
Type
Private Limited Company
Incorporated
17 Jan 2003
Nature of business
Non-trading company <span class="hidden">non trading</span>
Corporate group
Pencaster Limited (13 companies)

Registered office

Wessyngton House Industrial Road
Hertburn
Washington
NE37 2SA

Previous names

  • C T Wade Envelope Overprinters Limited (until 20 Aug 2007)
  • CTW Envelope Overprinters Limited (until 14 Feb 2003)

Officers

NameRoleAppointedResigned
YORK PLACE COMPANY SECRETARIES LIMITED Corporate-Nominee-Secretary 17 Jan 2003 17 Jan 2003
YORK PLACE COMPANY NOMINEES LIMITED Corporate-Nominee-Director 17 Jan 2003 17 Jan 2003
GILL, Anthony Stephen Director 17 Jan 2003 22 Feb 2007
DWYER, Simon Director 17 Jan 2003 2 Aug 2007
WILLIAMSON, Michael John Secretary 17 Jan 2003 1 Dec 2019
CROISDALE, John Russell Director 17 Jan 2003 29 Jan 2021
WILLIAMSON, Michael John Director 17 Jan 2003 29 Jan 2021
EYEINGTON, Mark Director 28 Feb 2021
ALLEN, Craig Lee Director 28 Feb 2021
JOYCE, Gary Secretary 28 Feb 2021
JOYCE, Gary Director 28 Feb 2021
COOPER, David Norris Director 28 Feb 2021

Control

NameNature of controlNotifiedCeased
Tyne & Wear Holdings Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016 1 Dec 2019
The Encore Group (Envelopes And Packaging) Limited Ownership Of Shares 75 To 100 Percent 1 Dec 2019

Accounts

Connections

Owned by

Printed Envelopes Limited → The Encore Group (Envelopes And Packaging) LimitedPencaster Limited

Directors’ other companies

Companies at the same address

Data