Company information:
Wellpak Holdings Limited (No: 05976600)
Address: MILLENNIUM WAY, VALE PARK, EVESHAM, WORCESTERSHIRE, WR11 1GR
Status: Active - Proposal to Strike off
Incorporated: 24-Oct-2006
Accounts Next Due: 28-Feb-2023
Next Confirmation Statement Due: 14-Mar-2023
Industry Class: 70100 - Activities of head offices
Current Director: ROB HULL ( DOB: Jan-1979 From: Aug-2018 )
Current Director: SIMON CHARLES NEALE ( DOB: Mar-1965 From: Aug-2018 )
Current Director: PASCAL BERNARD SIMIAN ( DOB: Sep-1973 From: Aug-2018 )
Resigned Director: HARRISON CLARK (NOMINEES) LIMITED ( From: Oct-2006 To: Nov-2007 )
Resigned Director: ROBERT DAVID LINDSAY KELLY ( DOB: Aug-1959 From: Feb-2013 To: Dec-2016 )
Resigned Director: STL DIRECTORS LTD ( From: Oct-2006 To: Oct-2006 )
Resigned Director: GARY RICHARD THOMAS ( DOB: May-1971 From: Nov-2007 To: Aug-2018 )
Resigned Director: LAURA LOUISE THOMAS ( DOB: Jan-1970 From: Feb-2009 To: Nov-2010 )
Resigned Secretary: HARRISON CLARK (SECRETARIAL) LTD ( From: Oct-2006 To: Nov-2007 )
Resigned Secretary: STL SECRETARIES LTD ( From: Oct-2006 To: Oct-2006 )
Resigned Secretary: LAURA LOUISE THOMAS ( DOB: Jan-1970 From: Nov-2007 To: Feb-2013 )
Persons of Significant Control:
Wellpak Group Limited, Millennium Way Vale Business Park, Evesham, Worcestershire, WR11 1GR, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-11 | 2017-11 | 2018-11 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,810,000 | 1,810,000 | 1,810,000 | 1810000,1810000,1810000 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 1,810,000 | 1,810,000 | 1,810,000 | 1810000,1810000,1810000 |
| Current assets / Current asset investments / Investments in group undertakings | 1,810,000 | 1,810,000 | 1,810,000 | 1810000,1810000,1810000 |
| Total assets less current liabilities | 1,810,000 | 1,810,000 | 1,810,000 | 1810000,1810000,1810000 |
| Net assets (liabilities) | 10,000 | 10,000 | 10,000 | 10000,10000,10000 |
| Equity / share capital and reserves | 10,000 | 10,000 | 10,000 | 10000,10000,10000 |