WELLPAK HOLDINGS LIMITED - EVESHAM
Company Profile | Company Filings |
Overview
WELLPAK HOLDINGS LIMITED is a Private Limited Company from EVESHAM and has the status: Dissolved - no longer trading.
WELLPAK HOLDINGS LIMITED was incorporated 17 years ago on 24/10/2006 and has the registered number: 05976600. The accounts status is TOTAL EXEMPTION FULL.
WELLPAK HOLDINGS LIMITED was incorporated 17 years ago on 24/10/2006 and has the registered number: 05976600. The accounts status is TOTAL EXEMPTION FULL.
WELLPAK HOLDINGS LIMITED - EVESHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 5 | 30/11/2020 |
Registered Office
MILLENNIUM WAY
EVESHAM
WORCESTERSHIRE
WR11 1GR
This Company Originates in : United Kingdom
Previous trading names include:
DEANDRA LIMITED (until 09/01/2007)
DEANDRA LIMITED (until 09/01/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2022 | 14/03/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROB HULL | Jan 1979 | British | Director | 2018-08-17 | CURRENT |
MR SIMON CHARLES NEALE | Mar 1965 | British | Director | 2018-08-17 | CURRENT |
PASCAL BERNARD SIMIAN | Sep 1973 | French | Director | 2018-08-17 | CURRENT |
HARRISON CLARK (NOMINEES) LIMITED | Corporate Director | 2006-10-27 UNTIL 2007-11-26 | RESIGNED | ||
HARRISON CLARK (SECRETARIAL) LTD | Corporate Secretary | 2006-10-27 UNTIL 2007-11-26 | RESIGNED | ||
MR GARY RICHARD THOMAS | May 1971 | British | Director | 2007-11-21 UNTIL 2018-08-17 | RESIGNED |
MRS LAURA LOUISE THOMAS | Jan 1970 | British | Director | 2009-02-24 UNTIL 2010-11-22 | RESIGNED |
STL DIRECTORS LTD | Director | 2006-10-24 UNTIL 2006-10-27 | RESIGNED | ||
MR ROBERT DAVID LINDSAY KELLY | Aug 1959 | Welsh | Director | 2013-02-25 UNTIL 2016-12-09 | RESIGNED |
STL SECRETARIES LTD | Secretary | 2006-10-24 UNTIL 2006-10-27 | RESIGNED | ||
MRS LAURA LOUISE THOMAS | Jan 1970 | British | Secretary | 2007-11-21 UNTIL 2013-02-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wellpak Group Limited | 2016-04-06 | Evesham Worcestershire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Wellpak Holdings Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-08-30 | 30-11-2018 | £10,000 equity |
Wellpak Holdings Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-08-31 | 30-11-2017 | £10,000 equity |