WELLPAK HOLDINGS LIMITED
Company is dissolved
General Information
NAME
WELLPAK HOLDINGS LIMITED
COMPANY NUMBER
05976600
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/10/2006
(18 years and 1 months old)
WEBSITE
www.wellpak.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/02/2022
ACCOUNTS MADE UP TO
30/11/2020
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PREVIOUS NAMES
24/10/2006
09/01/2007
DEANDRA LIMITED
WORCESTERSHIRE
WR11 1GR
Telephone: 01386768200
TPS: No
Millennium Way
Vale Park
Evesham
Worcestershire
WR11 1GR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Simon Charles Neale (906376245) Appointed |
| 29/08/2024 | New Board Member Simon Charles Neale (906376245) Appointed |
| 13/06/2024 | New Board Member Rob Hull (924957551) Appointed |
Credit Risk Overview
Want to learn more about WELLPAK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WELLPAK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WELLPAK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1247 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1250 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 253 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 196 |
View Report |
|
Born in May 1971 |
Resigned | Director |
Current: 7 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACKIO (UK) LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Simon Charles Neale (906376245) Appointed |
| 29/08/2024 | New Board Member Simon Charles Neale (906376245) Appointed |
| 13/06/2024 | New Board Member Rob Hull (924957551) Appointed |
| 13/06/2024 | New Board Member Pascal Bernard Simian (908616438) Appointed |
| 13/06/2024 | New Board Member Simon Charles Neale (906376245) Appointed |
| 11/06/2024 | New Board Member Rob Hull (924957551) Appointed |
| 11/06/2024 | New Board Member Pascal Bernard Simian (908616438) Appointed |
| 11/06/2024 | New Board Member Simon Charles Neale (906376245) Appointed |
| 01/03/2023 | New Confirmation Statement filed |
| 08/03/2022 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 03/09/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 02/09/2018 | New Accounts filed |
| 22/08/2018 | New Board Member Rob Hull (924957551) Appointed |
| 22/08/2018 | New Board Member Simon Charles Neale (906376245) Appointed |
| 22/08/2018 | New Board Member Pascal Bernard Simian (908616438) Appointed |
| 22/08/2018 | Gary Richard Thomas (907903720) has left the board |
| 17/03/2018 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 20/12/2016 | Robert David Lindsay Kelly (916112386) has left the board |
| 27/09/2016 | New Accounts filed |
| 16/03/2016 | New Annual Return filed |
| 26/08/2015 | New Accounts filed |
| 05/04/2015 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 18/03/2014 | New Annual Return filed |
| 05/06/2013 | New Accounts filed |
| 03/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 18/03/2013 | New Annual Return filed |
| 01/03/2013 | New Board Member Robert David Lindsay Kelly (916112386) Appointed |
| 01/03/2013 | Laura Louise Thomas (914273923) has left the board |
| 01/03/2013 | Change in Reg. Office |
| 07/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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