Company information:
Wellpak Group Limited (No: 06968789)
Address: MILLENNIUM WAY, VALE BUSINESS PARK, EVESHAM, WORCESTERSHIRE, WR11 1GR
Status: Active - Proposal to Strike off
Incorporated: 21-Jul-2009
Accounts Next Due: 28-Feb-2023
Next Confirmation Statement Due: 14-Sep-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: ROBERT DAVID LINDSAY KELLY ( DOB: Aug-1959 From: Jul-2010 To: Dec-2016 )
Resigned Director: GARY RICHARD THOMAS ( DOB: May-1971 From: Jul-2010 To: Aug-2018 )
Resigned Director: RODERICK MICHAEL THOMAS ( DOB: Dec-1959 From: Jul-2009 To: Jul-2010 )
Resigned Secretary: HARRISON CLARK (SECRETARIAL) LIMITED ( From: Jul-2009 To: Jul-2010 )
Resigned Secretary: ROBERT DAVID LINDSAY KELLY ( From: Jul-2010 To: Dec-2016 )
Persons of Significant Control:
Alomora Group Limited, Millennium Way Millennium Way, Vale Park, Evesham, WR11 1GR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-07)
Mr Gary Richard Thomas, Millennium Way Vale Business Park, Evesham, Worcestershire, WR11 1GR: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-04-07)
Mr Robert David Lindsay Kelly, Millennium Way Vale Business Park, Evesham, Worcestershire, WR11 1GR: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-12-09)
Company Accounts Summary (£)
| Item | 2016-11-30 | 2017-11-30 | Chart |
|---|---|---|---|
| Fixed assets | 3,911,911 | 3,977,406 | 3911911.0,3977406 |
| Fixed assets / Property, plant and equipment | 228,649 | 228,649 | 228649.0,228649 |
| Fixed assets / Investments, fixed assets | 1,800,000 | 1,800,000 | 1800000.0,1800000 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 1,800,000 | 1,800,000 | 1800000.0,1800000 |
| Fixed assets / Investment property | 1,883,262 | 1,948,757 | 1883262.0,1948757 |
| Current assets | 53,144 | 28,716 | 53144.0,28716 |
| Current assets / Debtors | 41,875 | 22,435 | 41875.0,22435 |
| Current assets / Current asset investments / Investments in group undertakings | 1,800,000 | 1,800,000 | 1800000.0,1800000 |
| Current assets / Cash at bank and on hand | 11,269 | 6,281 | 11269.0,6281 |
| Net current assets (liabilities) | -1,914,102 | -2,046,129 | -1914102.0,-2046129 |
| Total assets less current liabilities | 1,997,809 | 1,931,277 | 1997809.0,1931277 |
| Net assets (liabilities) | 540,048 | 540,327 | 540048.0,540327 |
| Equity / share capital and reserves | 540,048 | 540,327 | 540048.0,540327 |