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 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
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)
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 |
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 |