WELLPACK EUROPE LTD - LONDON


Company Profile Company Filings

Overview

WELLPACK EUROPE LTD is a Private Limited Company from LONDON and has the status: Active.
WELLPACK EUROPE LTD was incorporated 16 years ago on 15/10/2007 and has the registered number: 06398419. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.

WELLPACK EUROPE LTD - LONDON

This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials
47620 - Retail sale of newspapers and stationery in specialised stores
82920 - Packaging activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

176B BRENT CRESCENT
LONDON
NW10 7XR

This Company Originates in : United Kingdom
Previous trading names include:
KITCHFIT LIMITED (until 08/09/2014)

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SUMAIRA ARSLAN Nov 1986 Pakistani Director 2022-11-09 CURRENT
THIRD PARTY FORMATIONS LIMITED Corporate Director 2007-10-15 UNTIL 2014-01-29 RESIGNED
MR TALHA ARSHAD Feb 1980 Pakistani Director 2014-01-29 UNTIL 2023-02-24 RESIGNED
MR RICHARD PETER JOBLING Nov 1968 British Director 2010-09-24 UNTIL 2014-01-29 RESIGNED
THIRD PARTY COMPANY SECRETARIES LIMITED Corporate Secretary 2007-10-15 UNTIL 2014-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Sumaira Arslan 2022-11-09 11/1986 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mr Talha Arshad 2016-09-01 - 2022-11-09 2/1980 London   Ownership of shares 75 to 100 percent

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BLEEPBOX ELECTRONICS LIMITED WOLVERHAMPTON ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
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Free Reports Available

Report Date Filed Date of Report Assets
WELLPACK EUROPE LTD 2022-10-13 30-09-2022 £621 Cash £1,532,429 equity
Micro-entity Accounts - WELLPACK EUROPE LTD 2022-07-29 31-10-2021 £1,520,837 equity
WELLPACK EUROPE LTD 2021-07-31 31-10-2020 £1,656 Cash £1,547,170 equity
WELLPACK EUROPE LTD 2020-11-25 31-10-2019 £5,173 Cash £1,591,067 equity
WELLPACK EUROPE LTD Accounts 2018-07-24 31-10-2017 £1,505,096 equity
Abbreviated Company Accounts - WELLPACK EUROPE LTD 2017-08-01 31-10-2016 £6,433 Cash £1,580,501 equity
Abbreviated Company Accounts - WELLPACK EUROPE LTD 2016-08-02 31-10-2015 £96,221 Cash £1,578,721 equity
Abbreviated Company Accounts - WELLPACK EUROPE LTD 2015-07-21 31-10-2014 £40,202 Cash £1,553,798 equity
Abbreviated Company Accounts - WELLPACK EUROPE LTD 2014-09-23 31-10-2013 £15,250 Cash £1,524,090 equity

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