Active - Proposal to Strike off
Company Information for WELLPAK DIRECT LIMITED
Millennium Way, Vale Park, Evesham, WORCESTERSHIRE, WR11 1GR,
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Company Registration Number
04315172
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
WELLPAK DIRECT LIMITED | |
Legal Registered Office | |
Millennium Way Vale Park Evesham WORCESTERSHIRE WR11 1GR Other companies in WR11 | |
Company Number | 04315172 | |
---|---|---|
Company ID Number | 04315172 | |
Date formed | 2001-11-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-11-30 | |
Account next due | 28/02/2023 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB944156811 |
Last Datalog update: | 2023-07-12 05:22:25 |
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Officer | Role | Date Appointed |
---|---|---|
ROB HULL |
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SIMON CHARLES NEALE |
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PASCAL BERNARD SIMIAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY RICHARD THOMAS |
Director | ||
ROBERT DAVID LINDSAY KELLY |
Director | ||
ANTHONY PADOAN |
Director | ||
LAURA LOUISE THOMAS |
Company Secretary | ||
LAURA LOUISE THOMAS |
Director | ||
GARY RICHARD THOMAS |
Company Secretary | ||
RICHARD HENRY GEORGE |
Director | ||
SIMON DAMIAN GRINNELL |
Director | ||
THEYDON SECRETARIES LIMITED |
Nominated Secretary | ||
THEYDON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WELLPAK (UK) LIMITED | Director | 2018-08-17 | CURRENT | 1995-11-10 | In Administration | |
WELLPAK (UK) LIMITED | Director | 2018-08-17 | CURRENT | 1995-11-10 | In Administration | |
WORLD OF FLAVOURS LIMITED | Director | 2018-08-17 | CURRENT | 2010-08-17 | Active - Proposal to Strike off | |
ALOMORA UK LIMITED | Director | 2017-04-24 | CURRENT | 2010-08-19 | Liquidation | |
TALFAB HOLDINGS LIMITED | Director | 2013-09-18 | CURRENT | 1980-12-10 | Dissolved 2016-10-04 | |
RIGISYSTEMS INTERNATIONAL LIMITED | Director | 2013-05-16 | CURRENT | 2013-05-16 | Dissolved 2018-07-17 | |
RIGISYSTEMS LTD | Director | 2010-06-01 | CURRENT | 2001-01-09 | Active | |
SOFAS DIRECT.COM LTD. | Director | 2003-10-20 | CURRENT | 2002-12-11 | Dissolved 2014-06-10 | |
WORLD OF FLAVOURS LIMITED | Director | 2018-08-17 | CURRENT | 2010-08-17 | Active - Proposal to Strike off | |
WELLPAK (UK) LIMITED | Director | 2002-12-03 | CURRENT | 1995-11-10 | In Administration |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES | |
Previous accounting period extended from 30/11/21 TO 31/05/22 | ||
AA01 | Previous accounting period extended from 30/11/21 TO 31/05/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/11/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/11/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043151720002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043151720001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY RICHARD THOMAS | |
AP01 | DIRECTOR APPOINTED MR ROB HULL | |
AP01 | DIRECTOR APPOINTED MR SIMON CHARLES NEALE | |
AP01 | DIRECTOR APPOINTED MR PASCAL BERNARD SIMIAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID LINDSAY KELLY | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043151720001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PADOAN | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
AA01 | Previous accounting period shortened from 30/04/14 TO 30/11/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/11/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LAURA THOMAS | |
AP01 | DIRECTOR APPOINTED MR ROBERT DAVID LINDSAY KELLY | |
AP01 | DIRECTOR APPOINTED MR ANTHONY PADOAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM ENTERPRISE WAY VALE BUSINESS PARK EVESHAM WORCESTERSHIRE WR11 6GS | |
AR01 | 01/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 01/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 01/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA THOMAS | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA LOUISE THOMAS / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY RICHARD THOMAS / 10/11/2009 | |
288a | DIRECTOR APPOINTED LAURA LOUISE THOMAS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY GARY THOMAS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | AGREEMENT APPROVAL 29/01/08 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 30/04/03 | |
363s | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/11/01--------- £ SI 998@1=998 £ IC 2/1000 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/11/01 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WELLPAK DIRECT LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WELLPAK DIRECT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |