This company is commonly known as Wellpak (uk) Limited. The company was founded 28 years ago and was given the registration number 03124635. The firm's registered office is in EVESHAM. You can find them at Millennium Way, Vale Park, Evesham, Worcestershire. This company's SIC code is 47210 - Retail sale of fruit and vegetables in specialised stores.
| Name | : | WELLPAK (UK) LIMITED |
|---|---|---|
| Company Number | : | 03124635 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 November 1995 |
| End of financial year | : | 30 November 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Millennium Way, Vale Park, Evesham, Worcestershire, WR11 1GR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW | Director | 17 August 2018 | Active |
| Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW | Director | 17 August 2018 | Active |
| Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW | Director | 03 December 2002 | Active |
| 11 Falstaff Grove, Warwick, CV34 6EY | Secretary | 03 December 2002 | Active |
| 25 Newtown, Offenham, Evesham, WR11 8RZ | Secretary | 10 November 1995 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 10 November 1995 | Active |
| Mudwalls Farm, Dunnington, Alcester, B49 5PA | Director | 10 November 1995 | Active |
| Salford Faem House Marsh Farm, School Road Salford Priors, Evesham, WR11 5SG | Director | 14 December 1998 | Active |
| Wicklands Farm, Pershore, WR10 3NS | Director | 06 October 2003 | Active |
| Wicklands Farm, Pershore, WR10 3NS | Director | 10 November 1995 | Active |
| Radcliffe House, 17d Tudor Hill, Sutton Coldfield, United Kingdom, B73 6BD | Director | 25 November 2010 | Active |
| Millennium Way, Vale Park, Evesham, United Kingdom, WR11 1GR | Director | 09 May 2013 | Active |
| Glanville House, Alcester Road, Wootton Wawen, Henley In Arden, B95 6BQ | Director | 09 July 2010 | Active |
| 112, Cranleigh Drive, Whitfield, Dover, England, CT16 3NW | Director | 21 November 2011 | Active |
| Millennium Way, Vale Park, Evesham, United Kingdom, WR11 1GR | Director | 04 November 2013 | Active |
| Millennium Way, Vale Park, Evesham, United Kingdom, WR11 1GR | Director | 01 December 2012 | Active |
| Millennium Way, Vale Park, Evesham, WR11 1GR | Director | 14 March 2014 | Active |
| Flat 4 60 Kings Road, Evesham, WR11 5BS | Director | 07 November 1996 | Active |
| 11 Falstaff Grove, Warwick, CV34 6EY | Director | 03 December 2002 | Active |
| 25 Newtown, Offenham, Evesham, WR11 8RZ | Director | 07 November 1996 | Active |
| 25 Newtown Offenham, Evesham, WR11 8RZ | Director | 06 October 2003 | Active |
| Wellpak Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Millennium Way, Millennium Way, Evesham, England, WR11 1GR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Insolvency | Liquidation in administration move to dissolution. | Download |
| 2023-10-16 | Insolvency | Liquidation in administration progress report. | Download |
| 2023-05-22 | Insolvency | Liquidation administration notice deemed approval of proposals. | Download |
| 2023-05-12 | Insolvency | Liquidation in administration statement of affairs with form attached. | Download |
| 2023-05-12 | Insolvency | Liquidation in administration proposals. | Download |
| 2023-03-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-20 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2022-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-26 | Accounts | Change account reference date company previous extended. | Download |
| 2022-03-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-29 | Accounts | Change account reference date company current shortened. | Download |
| 2021-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-15 | Officers | Change person director company with change date. | Download |
| 2020-08-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-08-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-07-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-07-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-29 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-30 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-20 | Officers | Termination director company with name termination date. | Download |
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