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 - EVESHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WELLPAK (UK) LIMITED BRIGHTON In... FULL 47210 - Retail sale of fruit and vegetables in specialised stores
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
BOXON (UK) LIMITED NOTTINGHAM Dissolved... SMALL 82920 - Packaging activities
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.
FAIR FRUIT (UK) LIMITED LEAMINGTON SPA ENGLAND Active TOTAL EXEMPTION FULL 10390 - Other processing and preserving of fruit and vegetables
ELISION UK CONTRACT PACKING SERVICES LIMITED EVESHAM ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
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
LGT PARTNERS LLP LOUGHBOROUGH Dissolved... TOTAL EXEMPTION SMALL None Supplied
BUCKTHORN LIVERY LLP LOUGHBOROUGH Dissolved... TOTAL EXEMPTION FULL None Supplied
GR PROSPECTING LLP EVESHAM Dissolved... TOTAL EXEMPTION FULL None Supplied

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