WELLPAK (UK) LIMITED - BRIGHTON


Company Profile Company Filings

Overview

WELLPAK (UK) LIMITED is a Private Limited Company from BRIGHTON and has the status: In Administration.
WELLPAK (UK) LIMITED was incorporated 28 years ago on 10/11/1995 and has the registered number: 03124635. The accounts status is FULL and accounts are next due on 28/02/2023.

WELLPAK (UK) LIMITED - BRIGHTON

This company is listed in the following categories:
47210 - Retail sale of fruit and vegetables in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 5 30/11/2020 28/02/2023

Registered Office

SUITE 3 REGENCY HOUSE
BRIGHTON
BN1 2NW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/11/2022 24/11/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PASCAL BERNARD SIMIAN Sep 1973 French Director 2002-12-03 CURRENT
MR ROB HULL Jan 1979 British Director 2018-08-17 CURRENT
MR SIMON CHARLES NEALE Mar 1965 British Director 2018-08-17 CURRENT
MR JOHN MICHAEL LIMBRICK Nov 1961 British Director 2011-11-21 UNTIL 2012-03-26 RESIGNED
VIVIEN JANE SPENCER Dec 1966 British Secretary 2002-12-03 UNTIL 2013-07-01 RESIGNED
MR GARY RICHARD THOMAS May 1971 British Secretary 1995-11-10 UNTIL 2002-12-03 RESIGNED
MR ROBERT DAVID LINDSAY KELLY Aug 1959 Welsh Director 2010-07-09 UNTIL 2016-12-09 RESIGNED
MR GARY RICHARD THOMAS May 1971 British Director 1996-11-07 UNTIL 2018-08-17 RESIGNED
VIVIEN JANE SPENCER Dec 1966 British Director 2002-12-03 UNTIL 2013-07-01 RESIGNED
SIMON ROBERT SMITH Nov 1963 British Director 1996-11-07 UNTIL 1999-02-24 RESIGNED
MR WILLIAM SKILLMAN III Jan 1973 American Director 2014-03-14 UNTIL 2014-09-16 RESIGNED
MR ANTHONY PADOAN Jul 1964 British Director 2012-12-01 UNTIL 2015-02-21 RESIGNED
MS LESLEY KAREN MOORE Oct 1967 British Director 2013-11-04 UNTIL 2017-04-24 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-11-10 UNTIL 1995-11-10 RESIGNED
MR ALEXANDER JOHN HUNTER Jun 1970 British Director 2010-11-25 UNTIL 2013-03-12 RESIGNED
MR RUSSELL CHARLES JONES Dec 1954 British Director 2013-05-09 UNTIL 2015-02-23 RESIGNED
RICHARD HENRY GEORGE Mar 1954 British Director 1995-11-10 UNTIL 2008-01-29 RESIGNED
MILICA MAY GEORGE Mar 1952 British Director 2003-10-06 UNTIL 2008-01-29 RESIGNED
MR RICHARD JOHN BEACH Jan 1940 British Director 1998-12-14 UNTIL 1999-02-24 RESIGNED
MR GEORGE RICHARD BEACH Oct 1966 British Director 1995-11-10 UNTIL 1999-02-24 RESIGNED
MRS LAURA LOUISE THOMAS Jan 1970 British Director 2003-10-06 UNTIL 2010-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wellpak Holdings Limited 2016-04-06 Evesham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.H.HILLER & SON LIMITED WARWICKSHIRE Active TOTAL EXEMPTION FULL 01130 - Growing of vegetables and melons, roots and tubers
WYE FRUIT (SERVICES) LIMITED HEREFORDSHIRE Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
WELLPAK DIRECT LIMITED EVESHAM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
BRAMLEY OLD SPOT LIMITED ALCESTER Dissolved... TOTAL EXEMPTION SMALL 01460 - Raising of swine/pigs
LGT DEVELOPMENTS LIMITED LOUGHBOROUGH Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WELLPAK HOLDINGS LIMITED EVESHAM Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
WELLPAK GROUP LIMITED EVESHAM Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
MUDWALLS FARM (DUNNINGTON) LIMITED CHELTENHAM Dissolved... TOTAL EXEMPTION FULL 01240 - Growing of pome fruits and stone fruits
WORLD OF FLAVOURS LIMITED EVESHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALOMORA UK LIMITED BIRMINGHAM ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AURORAFRESH UK LIMITED EVESHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
ACKIO (UK) LIMITED BRIGHTON In... TOTAL EXEMPTION FULL 46310 - Wholesale of fruit and vegetables
ACKIO HOLDINGS LIMITED EVESHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ELISION UK LIMITED EVESHAM Dissolved... TOTAL EXEMPTION FULL 46310 - Wholesale of fruit and vegetables
BERRY ALLIANCE NFP LTD WORCESTER Dissolved... TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
SALAD ALLIANCE NFP LTD WORCESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
ALOMORA GROUP LIMITED BRIGHTON In... GROUP 70100 - Activities of head offices
QUINCELY LIMITED DROITWICH ENGLAND Active TOTAL EXEMPTION FULL 47210 - Retail sale of fruit and vegetables in specialised stores
LGT PARTNERS LLP LOUGHBOROUGH Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Wellpak (UK) Limited - Limited company accounts 18.2 2019-08-30 30-11-2018 £527,354 Cash £3,190,115 equity
Wellpak (UK) Limited - Limited company accounts 18.1d 2018-08-31 30-11-2017 £400,093 Cash £2,817,737 equity

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