This company is commonly known as Wellpack Europe Ltd. The company was founded 16 years ago and was given the registration number 06398419. The firm's registered office is in LONDON. You can find them at 176b Brent Crescent, , London, . This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.
| Name | : | WELLPACK EUROPE LTD |
|---|---|---|
| Company Number | : | 06398419 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 October 2007 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 176b Brent Crescent, London, NW10 7XR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 176b, Brent Crescent, London, NW10 7XR | Director | 09 November 2022 | Active |
| 2nd, Floor, 43 Broomfield Road, Chelmsford, United Kingdom, CM1 1SY | Corporate Secretary | 15 October 2007 | Active |
| 176b, Brent Crescent, London, England, NW10 7XR | Director | 29 January 2014 | Active |
| 26, York Street, London, United Kingdom, W1U 6PZ | Director | 24 September 2010 | Active |
| 2nd, Floor, 43 Broomfield Road, Chelmsford, United Kingdom, CM1 1SY | Corporate Director | 15 October 2007 | Active |
| Ms Sumaira Arslan | ||
| Notified on | : | 09 November 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1986 |
| Nationality | : | Pakistani |
| Address | : | 176b, Brent Crescent, London, NW10 7XR |
| Nature of control | : |
|
| Mr Talha Arshad | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1980 |
| Nationality | : | Pakistani |
| Address | : | 176b, Brent Crescent, London, NW10 7XR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-13 | Gazette | Gazette filings brought up to date. | Download |
| 2023-12-12 | Gazette | Gazette notice compulsory. | Download |
| 2023-02-25 | Officers | Termination director company with name termination date. | Download |
| 2022-11-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-09 | Officers | Appoint person director company with name date. | Download |
| 2022-10-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-19 | Officers | Change person director company with change date. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-10-10 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-11-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-16 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2019-08-16 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2019-07-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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