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WELLPACK EUROPE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wellpack Europe Ltd. The company was founded 17 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.

Company Information

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:
  • 46130 - Agents involved in the sale of timber and building materials
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:176b Brent Crescent, London, NW10 7XR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
176b, Brent Crescent, London, NW10 7XR

Director09 November 2022Active
2nd, Floor, 43 Broomfield Road, Chelmsford, United Kingdom, CM1 1SY

Corporate Secretary15 October 2007Active
176b, Brent Crescent, London, England, NW10 7XR

Director29 January 2014Active
26, York Street, London, United Kingdom, W1U 6PZ

Director24 September 2010Active
2nd, Floor, 43 Broomfield Road, Chelmsford, United Kingdom, CM1 1SY

Corporate Director15 October 2007Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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