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 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
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 |
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 |