WELLPAK DIRECT LIMITED - EVESHAM
Company Profile | Company Filings |
Overview
WELLPAK DIRECT LIMITED is a Private Limited Company from EVESHAM and has the status: Dissolved - no longer trading.
WELLPAK DIRECT LIMITED was incorporated 22 years ago on 01/11/2001 and has the registered number: 04315172. The accounts status is TOTAL EXEMPTION FULL.
WELLPAK DIRECT LIMITED was incorporated 22 years ago on 01/11/2001 and has the registered number: 04315172. The accounts status is TOTAL EXEMPTION FULL.
WELLPAK DIRECT LIMITED - EVESHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 30/11/2020 |
Registered Office
MILLENNIUM WAY
EVESHAM
WORCESTERSHIRE
WR11 1GR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2022 | 15/11/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PASCAL BERNARD SIMIAN | Sep 1973 | French | Director | 2018-08-17 | CURRENT |
MR SIMON CHARLES NEALE | Mar 1965 | British | Director | 2018-08-17 | CURRENT |
MR ROB HULL | Jan 1979 | British | Director | 2018-08-17 | CURRENT |
THEYDON SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-11-01 UNTIL 2001-11-01 | RESIGNED | ||
MR GARY RICHARD THOMAS | May 1971 | British | Director | 2001-11-01 UNTIL 2018-08-17 | RESIGNED |
MRS LAURA LOUISE THOMAS | Jan 1970 | British | Director | 2009-02-24 UNTIL 2010-11-22 | RESIGNED |
MR ANTHONY PADOAN | Jul 1964 | British | Director | 2013-02-25 UNTIL 2015-02-21 | RESIGNED |
MR ROBERT DAVID LINDSAY KELLY | Aug 1959 | Welsh | Director | 2013-02-25 UNTIL 2016-12-09 | RESIGNED |
SIMON DAMIEN GRINNELL | Jan 1968 | British | Director | 2001-11-01 UNTIL 2002-11-11 | RESIGNED |
RICHARD HENRY GEORGE | Mar 1954 | British | Director | 2001-11-01 UNTIL 2008-01-29 | RESIGNED |
THEYDON NOMINEES LIMITED | Nominee Director | 2001-11-01 UNTIL 2001-11-01 | RESIGNED | ||
MRS LAURA LOUISE THOMAS | Jan 1970 | British | Secretary | 2008-01-29 UNTIL 2013-02-25 | RESIGNED |
MR GARY RICHARD THOMAS | May 1971 | British | Secretary | 2001-11-01 UNTIL 2008-01-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wellpak (Uk) 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 Direct Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-01 | 30-11-2020 | £215 Cash £-115,152 equity |
Wellpak Direct Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-30 | 30-11-2018 | £7,279 Cash £-108,769 equity |
Wellpak Direct Limited - Accounts to registrar (filleted) - small 18.1 | 2018-08-31 | 30-11-2017 | £95 Cash £-108,771 equity |