WIPAK UK LIMITED - WELSHPOOL
| Company Profile | Company Filings |
Overview
WIPAK UK LIMITED is a Private Limited Company from WELSHPOOL and has the status: Active.
WIPAK UK LIMITED was incorporated 48 years ago on 25/03/1976 and has the registered number: 01251293. The accounts status is FULL and accounts are next due on 30/09/2024.
WIPAK UK LIMITED was incorporated 48 years ago on 25/03/1976 and has the registered number: 01251293. The accounts status is FULL and accounts are next due on 30/09/2024.
WIPAK UK LIMITED - WELSHPOOL
This company is listed in the following categories:
22220 - Manufacture of plastic packing goods
22220 - Manufacture of plastic packing goods
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 BUTTINGTON CROSS ENTERPRISE
WELSHPOOL
POWYS
SY21 8SL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2023 | 14/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTTI HJAIMAR AARNIO-WIHURI | Nov 1988 | Finnish | Director | 2011-03-14 | CURRENT |
| MR RISTO AARNIO-WIHURI | Sep 1975 | Finnish | Director | 2018-08-01 | CURRENT |
| MR KARRI KOSKELA | May 1973 | Finnish | Director | 2020-02-10 | CURRENT |
| MR ANDREW FREDERICK NEWBOLD | Feb 1978 | British | Director | 2016-04-01 | CURRENT |
| MR ANDREW FREDERICK NEWBOLD | Secretary | 2016-04-01 | CURRENT | ||
| ANTTI AARNIO WIHURI | Feb 1940 | Finnish | Director | CURRENT | |
| MRS ALISON JANE AMBROSE | Secretary | RESIGNED | |||
| MR PHILIP WOLSTENHOLME | Jun 1951 | British | Director | 1998-03-11 UNTIL 2016-03-31 | RESIGNED |
| MR URHO MAKINEN | Jan 1948 | Secretary | 1994-12-01 UNTIL 1997-05-29 | RESIGNED | |
| HARRY PURSIAINEN | Dec 1979 | Secretary | 1997-05-30 UNTIL 1998-03-11 | RESIGNED | |
| MR PHILIP WOLSTENHOLME | Jun 1951 | British | Secretary | 1998-03-11 UNTIL 2016-03-31 | RESIGNED |
| MR JUHANI HEIMO LEPISTO | Feb 1955 | Finnish | Director | RESIGNED | |
| MR MATTI JUHANI ROVAMAA | Apr 1953 | Finnish | Director | 2010-11-01 UNTIL 2015-08-31 | RESIGNED |
| HARRY PURSIAINEN | Dec 1979 | Director | 1997-05-30 UNTIL 1998-03-11 | RESIGNED | |
| HARRI ILMARI PURSIAINEN | Dec 1949 | Finnish | Director | 2004-03-31 UNTIL 2007-07-31 | RESIGNED |
| MATTI MUSTANIEMI | Jun 1952 | Finnish | Director | 2000-01-01 UNTIL 2005-03-15 | RESIGNED |
| MR JUHANI ROVAMAA MATTI | Apr 1953 | Finnish | Director | RESIGNED | |
| MR URHO MAKINEN | Jan 1948 | Director | RESIGNED | ||
| MR LAURI JUHANI LEPPANEN | Oct 1943 | Finnish | Director | RESIGNED | |
| JUHA MARTTI HELLGREN | Feb 1958 | Finnish | Director | 2005-03-15 UNTIL 2020-02-10 | RESIGNED |
| MR JAAKO KUSTAA KNUUTILA | Jun 1951 | Finnish | Director | 2007-08-01 UNTIL 2010-11-01 | RESIGNED |
| MR JAAKKO KUSTAA KNUUTILA | Jun 1951 | Finnish | Director | RESIGNED | |
| MR STEFAN GUTHEIL | Aug 1962 | German | Director | 2015-09-01 UNTIL 2018-06-30 | RESIGNED |
| MARJA ANNALIISA AARNIO WIHURI | Aug 1964 | Finnish | Director | 2005-03-15 UNTIL 2011-03-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Antti Aarnio-Wihuri | 2020-07-09 | 2/1940 | Helsinki 00570 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Martti Aarnio-Wihuri | 2020-07-09 | 11/1988 | Welshpool |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |