Wellpak Group Limited

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dissolved
Unknown

Wellpak Group Limited

06968789•Private Limited With Share Capital

Millennium Way, Vale Business Park, Evesham, WR111GR

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Incorporated

21/07/2009

Company Age

16 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Wellpak Group Limited (06968789) is a private limited with share capital incorporated on 21/07/2009 (16 years old) and registered in evesham, WR111GR. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 21/07/2009
WR111GR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
S
simon charles neale
director
P
pascal bernard simian
director
R
rob hull
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

78
Gazette Dissolved Compulsory
Category:Gazette
Date:18-07-2023
Gazette Notice Compulsory
Category:Gazette
Date:02-05-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-10-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2022
Legacy
Category:Accounts
Date:02-03-2022
Legacy
Category:Other
Date:02-03-2022
Legacy
Category:Other
Date:02-03-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-12-2020
Legacy
Category:Accounts
Date:09-12-2020
Legacy
Category:Other
Date:09-12-2020
Legacy
Category:Other
Date:09-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2019
Legacy
Category:Accounts
Date:10-10-2019
Legacy
Category:Other
Date:10-10-2019
Legacy
Category:Other
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2018
Legacy
Category:Miscellaneous
Date:01-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2017
Capital Return Purchase Own Shares
Category:Capital
Date:25-05-2017
Capital Name Of Class Of Shares
Category:Capital
Date:08-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2015
Miscellaneous
Category:Miscellaneous
Date:21-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2013
Auditors Resignation Company
Category:Auditors
Date:17-05-2013
Auditors Resignation Company
Category:Auditors
Date:01-05-2013
Auditors Resignation Company
Category:Auditors
Date:26-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2012
Change Account Reference Date Company
Category:Accounts
Date:06-03-2012
Capital Name Of Class Of Shares
Category:Capital
Date:19-12-2011
Resolution
Category:Resolution
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:21-07-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2010
Capital Allotment Shares
Category:Capital
Date:19-07-2010
Resolution
Category:Resolution
Date:19-07-2010
Capital Allotment Shares
Category:Capital
Date:19-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2010
Termination Director Company With Name
Category:Officers
Date:19-07-2010
Termination Secretary Company With Name
Category:Officers
Date:19-07-2010
Incorporation Company
Category:Incorporation
Date:21-07-2009

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date28/02/2023
Filing Date26/02/2022
Latest Accounts30/11/2020

Trading Addresses

Millennium Way, Vale Park, Evesham, Worcestershire, WR111GRRegistered

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Contact

Millennium Way, Vale Business Park, Evesham, WR111GR