Company Information for

WIDEPACK LIMITED

49 WELBECK STREET, LONDON, W1G 9XN,

Company Registration Number

02444854

Private Limited Company

Active

About Widepack Ltd

WIDEPACK LIMITED was founded on 1989-11-21 and has its registered office in London. The organisation's status is listed as "Active". Widepack Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

WIDEPACK LIMITED

Legal Registered Office

49 WELBECK STREET
LONDON
W1G 9XN
Other companies in W1G

Filing Information

Company Number	02444854
Date formed	1989-11-21
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	21/11/2015
Filing return next due	19/12/2016
Type of accounts	MICRO ENTITY

Last Datalog update:

2024-01-09 17:18:47

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Alexander Mark David Klimt	Director	DIRECTOR	2015-09-21	UNITED KINGDOM
Peter Richard Klimt	Director	SOLICITOR	1991-11-21	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Megan Joy Langridge	Company Secretary	1995-03-01	2008-09-30
Barry Martin Pincus	Director	1991-11-21	2008-08-27
Barry Martin Pincus	Company Secretary	1991-11-21	1995-03-01
David Elie Cicurel	Director	1991-11-21	1992-06-16

Related Directorships for Alexander Mark David Klimt

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alexander Mark David Klimt	FORTRESS (GB) LIMITED	Director	2017-07-28	CURRENT	1999-07-01	Active
Alexander Mark David Klimt	VALEHURST INVESTMENTS LIMITED	Director	2015-09-21	CURRENT	1987-04-21	Active
Alexander Mark David Klimt	NARROWPACK LIMITED	Director	2015-09-21	CURRENT	1958-03-25	Active
Alexander Mark David Klimt	BRENTPARK PROPERTIES LIMITED	Director	2015-09-21	CURRENT	1988-02-10	Active
Alexander Mark David Klimt	FAIRCRUISE LIMITED	Director	2015-09-21	CURRENT	1993-11-12	Active
Alexander Mark David Klimt	PENTATE LIMITED	Director	2015-09-21	CURRENT	1987-04-07	Active
Alexander Mark David Klimt	MI-GRID RENEWABLES LIMITED	Director	2015-09-08	CURRENT	2014-12-19	Active - Proposal to Strike off
Alexander Mark David Klimt	RAPID RENEWABLES LIMITED	Director	2014-12-19	CURRENT	2014-12-19	Liquidation

Related Directorships for Peter Richard Klimt

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Richard Klimt	AWARDFORCE MEZZCO LIMITED	Director	2018-07-02	CURRENT	2016-03-21	Liquidation
Peter Richard Klimt	AWARDFORCE LIMITED	Director	2018-07-02	CURRENT	2001-03-07	Liquidation
Peter Richard Klimt	JAYMOOR PROPERTIES LIMITED	Director	2018-07-02	CURRENT	2003-10-06	Liquidation
Peter Richard Klimt	AWARDFORCE HOLDCO LIMITED	Director	2018-07-02	CURRENT	2016-03-21	Liquidation
Peter Richard Klimt	ROBCO TRADING LIMITED	Director	2017-01-20	CURRENT	2007-04-25	Active
Peter Richard Klimt	KNOWLEDGE ENHANCE (UK) LIMITED	Director	2016-09-16	CURRENT	2016-09-16	Active
Peter Richard Klimt	SOLOGLADE HOLDCO LIMITED	Director	2016-03-29	CURRENT	2016-03-29	Active
Peter Richard Klimt	SOLOGLADE MEZZCO LIMITED	Director	2016-03-29	CURRENT	2016-03-29	Active
Peter Richard Klimt	MI-GRID LIMITED	Director	2014-12-24	CURRENT	2011-12-14	Active - Proposal to Strike off
Peter Richard Klimt	MI-GRID ENERGY LIMITED	Director	2014-12-24	CURRENT	2013-01-15	Active - Proposal to Strike off
Peter Richard Klimt	MI-GRID RENEWABLES LIMITED	Director	2014-12-19	CURRENT	2014-12-19	Active - Proposal to Strike off
Peter Richard Klimt	QUICKDART LIMITED	Director	2011-05-18	CURRENT	2011-05-18	Active - Proposal to Strike off
Peter Richard Klimt	50 ELSWORTHY ROAD LIMITED	Director	2011-04-07	CURRENT	1996-06-27	Active
Peter Richard Klimt	QUICKARROW LIMITED	Director	2010-08-25	CURRENT	2010-08-25	Active
Peter Richard Klimt	MOVEACTION LIMITED	Director	2010-07-26	CURRENT	2010-07-26	Active
Peter Richard Klimt	WELBECK FINANCIAL SERVICES LIMITED	Director	2010-07-20	CURRENT	2010-07-20	Active - Proposal to Strike off
Peter Richard Klimt	DRILLSTONE LTD	Director	2010-03-25	CURRENT	2010-03-25	Dissolved 2016-12-20
Peter Richard Klimt	DAVID CENTRE AND SEPHARDI SYNAGOGUE LIMITED	Director	2010-01-05	CURRENT	2010-01-05	Active
Peter Richard Klimt	ARCHRELAY LIMITED	Director	2009-04-15	CURRENT	2002-03-26	Dissolved 2016-10-11
Peter Richard Klimt	ARCHROTOR LIMITED	Director	2009-04-15	CURRENT	2002-03-27	Dissolved 2016-10-11
Peter Richard Klimt	TIMEMETRIC LIMITED	Director	2009-04-15	CURRENT	1996-01-23	Dissolved 2016-10-11
Peter Richard Klimt	CRAFTFRESH LIMITED	Director	2009-04-15	CURRENT	2002-03-26	Dissolved 2016-10-11
Peter Richard Klimt	CRAFTIMAGE LIMITED	Director	2009-04-15	CURRENT	2002-03-27	Dissolved 2016-10-11
Peter Richard Klimt	HOLGATE PARK SERVICES LIMITED	Director	2009-04-15	CURRENT	2000-01-26	Active
Peter Richard Klimt	ELANPORT LIMITED	Director	2009-04-15	CURRENT	2002-09-25	Active
Peter Richard Klimt	GUARDSAFE INVESTMENTS LIMITED	Director	2009-04-15	CURRENT	2002-09-25	Active
Peter Richard Klimt	VALEHURST INVESTMENTS LIMITED	Director	2009-04-13	CURRENT	1987-04-21	Active
Peter Richard Klimt	NUMBERPACK LIMITED	Director	2009-04-03	CURRENT	2003-07-02	Liquidation
Peter Richard Klimt	WELBECK CAPITAL LIMITED	Director	2009-01-21	CURRENT	2009-01-21	Active - Proposal to Strike off
Peter Richard Klimt	RADIOWATER LIMITED	Director	2008-12-18	CURRENT	2003-03-05	Live but Receiver Manager on at least one charge
Peter Richard Klimt	RADIOUPPER LIMITED	Director	2008-12-18	CURRENT	2003-02-26	Live but Receiver Manager on at least one charge
Peter Richard Klimt	BRENTPARK PROPERTIES LIMITED	Director	2008-12-15	CURRENT	1988-02-10	Active
Peter Richard Klimt	WELBECK INVESTMENT MANAGEMENT LIMITED	Director	2008-12-10	CURRENT	2008-12-10	Active
Peter Richard Klimt	PENTATE LIMITED	Director	2008-11-10	CURRENT	1987-04-07	Active
Peter Richard Klimt	MAYOR GALLERY LIMITED(THE)	Director	2007-05-09	CURRENT	1933-04-05	Active
Peter Richard Klimt	ROBCO INVESTMENTS LIMITED	Director	2005-08-01	CURRENT	2005-08-01	Active
Peter Richard Klimt	ALCO INVESTMENTS LIMITED	Director	2005-08-01	CURRENT	2005-08-01	Active
Peter Richard Klimt	FREETASK LIMITED	Director	2003-11-13	CURRENT	1992-06-01	Active
Peter Richard Klimt	PENFIELD CORPORATION LIMITED	Director	2003-10-09	CURRENT	2003-07-11	Dissolved 2015-02-24
Peter Richard Klimt	SPRINGENERGY LIMITED	Director	2003-09-09	CURRENT	2003-08-22	Dissolved 2015-01-20
Peter Richard Klimt	RAPIDHOLDER LIMITED	Director	2003-06-27	CURRENT	2003-06-16	Liquidation
Peter Richard Klimt	UK REALTY LIMITED	Director	1996-09-09	CURRENT	1996-08-23	Dissolved 2016-08-31
Peter Richard Klimt	FAIRCRUISE LIMITED	Director	1993-11-19	CURRENT	1993-11-12	Active
Peter Richard Klimt	SOLOGLADE LIMITED	Director	1993-09-13	CURRENT	1993-07-19	Active
Peter Richard Klimt	TOTALASSIST COMPANY LIMITED	Director	1993-04-30	CURRENT	1993-04-08	Active
Peter Richard Klimt	CATERMATTER LIMITED	Director	1993-01-12	CURRENT	1992-12-18	Dissolved 2015-01-17
Peter Richard Klimt	ARMSTRONG PROPERTIES PLC	Director	1993-01-01	CURRENT	1986-08-15	Dissolved 2017-09-03
Peter Richard Klimt	VISIONOVER LIMITED	Director	1992-11-11	CURRENT	1992-10-19	Active
Peter Richard Klimt	NARROWPACK LIMITED	Director	1992-04-17	CURRENT	1958-03-25	Active
Peter Richard Klimt	STINGRAY LIMITED	Director	1991-11-18	CURRENT	1984-08-21	Active