WYEPAK LIMITED - HEREFORD


Company Profile Company Filings

Overview

WYEPAK LIMITED is a Private Limited Company from HEREFORD ENGLAND and has the status: Active.
WYEPAK LIMITED was incorporated 10 years ago on 11/09/2013 and has the registered number: 08685543. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

WYEPAK LIMITED - HEREFORD

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
82920 - Packaging activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

UNIT 1 LAKESIDE DEVELOPMENT SIGERIC BUSINESS PARK
HEREFORD
HR2 6FQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ROBERT TOOTH Jul 1962 British Director 2013-09-11 CURRENT
QAGDORM6 LTD Corporate Director 2019-05-20 UNTIL 2019-09-27 RESIGNED
JAMES MILLS COOPER Apr 1976 British Director 2013-09-11 UNTIL 2023-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wyepak (Holdings) Limited 2020-09-07 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Qubic Trustees Ltd 2019-05-20 - 2020-09-07 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Mr Mark Robert Tooth 2016-09-11 - 2019-05-20 7/1962 Hereford   Herefordshire Ownership of shares 25 to 50 percent
Mr James Mills Cooper 2016-09-11 - 2019-05-20 4/1976 Hereford   Herefordshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OFFICE SUPPORT LIMITED HEREFORD ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
KRISTAL D & D LIMITED HEREFORDSHIRE Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
THEBESTOF HEREFORD LTD HEREFORD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 73120 - Media representation services
WOODARD RACING ORGANISATION LTD HEREFORD ENGLAND Active DORMANT 93199 - Other sports activities
MILLSCOOPER PROPERTY LTD HEREFORD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ROXBURY LTD HEREFORD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
WYEPAK (HOLDINGS) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Wyepak Limited 2024-06-25 30-09-2023 £137,193 Cash
Wyepak Limited 2023-06-30 30-09-2022 £475,896 Cash
Wyepak Limited 2022-06-21 30-09-2021 £225,683 Cash
Wyepak Limited 2021-05-22 30-09-2020 £379,221 Cash
Wyepak Ltd - Accounts to registrar (filleted) - small 18.2 2020-05-01 30-09-2019 £888,881 Cash £930,772 equity
Wyepak Ltd - Accounts to registrar (filleted) - small 18.2 2019-05-01 30-09-2018 £1,398,481 Cash £924,685 equity
Wyepak Ltd - Period Ending 2017-09-30 2018-06-05 30-09-2017 £1,462,973 Cash £1,086,903 equity
Wyepak Ltd 2017-05-16 30-09-2016 £602,307 Cash £566,448 equity
Wyepak Ltd - Limited company - abbreviated - 11.9 2016-03-24 30-09-2015 £1,358,673 Cash £505,934 equity
Wyepak Ltd - Limited company - abbreviated - 11.6 2015-01-07 30-09-2014 £298,345 Cash £377,264 equity