WELLPAK GROUP LIMITED - EVESHAM


Company Profile Company Filings

Overview

WELLPAK GROUP LIMITED is a Private Limited Company from EVESHAM and has the status: Dissolved - no longer trading.
WELLPAK GROUP LIMITED was incorporated 14 years ago on 21/07/2009 and has the registered number: 06968789. The accounts status is TOTAL EXEMPTION FULL.

WELLPAK GROUP LIMITED - EVESHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 5 30/11/2020

Registered Office

MILLENNIUM WAY
EVESHAM
WORCESTERSHIRE
WR11 1GR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2022 14/09/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PASCAL BERNARD SIMIAN Sep 1973 French Director 2018-08-17 CURRENT
MR SIMON CHARLES NEALE Mar 1965 British Director 2018-08-17 CURRENT
MR ROB HULL Jan 1979 British Director 2018-08-17 CURRENT
HARRISON CLARK (SECRETARIAL) LIMITED Corporate Secretary 2009-07-21 UNTIL 2010-07-09 RESIGNED
MR RODERICK MICHAEL THOMAS Dec 1959 English Director 2009-07-21 UNTIL 2010-07-09 RESIGNED
MR GARY RICHARD THOMAS May 1971 British Director 2010-07-09 UNTIL 2018-08-17 RESIGNED
MR ROBERT DAVID LINDSAY KELLY Aug 1959 Welsh Director 2010-07-09 UNTIL 2016-12-09 RESIGNED
ROBERT DAVID LINDSAY KELLY British Secretary 2010-07-09 UNTIL 2016-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alomora Group Limited 2017-04-07 Evesham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Gary Richard Thomas 2016-04-06 - 2017-04-07 5/1971 Evesham   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert David Lindsay Kelly 2016-04-06 - 2016-12-09 8/1959 Evesham   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Wellpak Group Ltd - Accounts to registrar (filleted) - small 18.1 2018-08-31 30-11-2017 £6,281 Cash £540,327 equity