Wellpak Holdings Limited

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dissolved
Unknown

Wellpak Holdings Limited

05976600•Private Limited With Share Capital

Millennium Way Vale Park, Evesham, Worcestershire, WR111GR

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Incorporated

24/10/2006

Company Age

19 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Wellpak Holdings Limited (05976600) is a private limited with share capital incorporated on 24/10/2006 (19 years old) and registered in worcestershire, WR111GR. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 24/10/2006
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
R
rob hull
director
P
pascal bernard simian
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

82
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:26-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2022
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:13-04-2021
Legacy
Category:Other
Date:09-12-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-12-2020
Legacy
Category:Accounts
Date:08-12-2020
Legacy
Category:Other
Date:08-12-2020
Legacy
Category:Other
Date:08-12-2020
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2019
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2017
Move Registers To Sail Company With New Address
Category:Address
Date:13-03-2017
Change Sail Address Company With New Address
Category:Address
Date:13-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:07-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:21-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2015
Miscellaneous
Category:Miscellaneous
Date:21-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Accounts With Accounts Type Full
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Termination Secretary Company With Name
Category:Officers
Date:27-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2013
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:23-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2011
Termination Director Company With Name
Category:Officers
Date:25-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:27-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2009
Legacy
Category:Officers
Date:05-03-2009
Legacy
Category:Annual Return
Date:05-03-2009
Legacy
Category:Annual Return
Date:06-11-2008
Legacy
Category:Officers
Date:06-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2008
Legacy
Category:Accounts
Date:26-09-2008
Legacy
Category:Mortgage
Date:07-02-2008
Legacy
Category:Address
Date:04-02-2008
Statement Of Affairs
Category:Miscellaneous
Date:04-02-2008
Legacy
Category:Capital
Date:04-02-2008
Resolution
Category:Resolution
Date:04-02-2008
Legacy
Category:Capital
Date:11-12-2007
Resolution
Category:Resolution
Date:11-12-2007
Resolution
Category:Resolution
Date:11-12-2007
Resolution
Category:Resolution
Date:11-12-2007
Legacy
Category:Officers
Date:29-11-2007
Legacy
Category:Officers
Date:29-11-2007
Legacy
Category:Officers
Date:29-11-2007
Legacy
Category:Officers
Date:29-11-2007
Legacy
Category:Annual Return
Date:29-10-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:09-01-2007
Legacy
Category:Officers
Date:20-11-2006
Legacy
Category:Officers
Date:08-11-2006
Legacy
Category:Officers
Date:08-11-2006
Legacy
Category:Officers
Date:08-11-2006
Legacy
Category:Address
Date:08-11-2006
Incorporation Company
Category:Incorporation
Date:24-10-2006

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
Enterprise Way, Vale Park, Evesham, Worcestershire, WR111GS

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Contact

Millennium Way Vale Park, Evesham, Worcestershire, WR111GR