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 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
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 |
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 |