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WEPACK LTD.

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

This company is commonly known as Wepack Ltd.. The company was founded 6 years ago and was given the registration number 10910819. The firm's registered office is in ILKESTON. You can find them at Cedar Court Griffon Way, Quarry Hill Industrial Park, Ilkeston, Derbyshire. This company's SIC code is 82920 - Packaging activities.

Company Information

Name:WEPACK LTD.
Company Number:10910819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:Cedar Court Griffon Way, Quarry Hill Industrial Park, Ilkeston, Derbyshire, United Kingdom, DE7 4RF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
215, Derby Road, Ilkeston, DE7 5FF

Secretary13 November 2017Active
Cedar Court, Griffon Way, Quarry Hill Industrial Park, Ilkeston, United Kingdom, DE7 4RF

Director11 August 2017Active
Cedar Court, Griffon Way, Quarry Hill Industrial Park, Ilkeston, United Kingdom, DE7 4RF

Director11 August 2017Active

People with Significant Control

Mr. Stephen Michael Clark
Notified on:11 August 2017
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:United Kingdom
Address:Cedar Court, Griffon Way, Ilkeston, United Kingdom, DE7 4RF
Nature of control:
  • Significant influence or control
Mr Stephen Michael Clark
Notified on:11 August 2017
Status:Active
Date of birth:February 1946
Nationality:British
Country of residence:United Kingdom
Address:Cedar Court, Griffon Way, Ilkeston, United Kingdom, DE7 4RF
Nature of control:
  • Significant influence or control
Blaize Holdings Ltd
Notified on:11 August 2017
Status:Active
Country of residence:United Kingdom
Address:Cedar Court, Griffon Road, Ilkeston, United Kingdom, DE7 4RF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Mortgage

Mortgage satisfy charge full.

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2023-09-18Accounts

Accounts with accounts type total exemption full.

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2023-08-10Confirmation statement

Confirmation statement with updates.

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2023-05-30Accounts

Change account reference date company previous shortened.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-08-15Confirmation statement

Confirmation statement with updates.

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2021-08-29Accounts

Accounts with accounts type total exemption full.

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2021-08-19Confirmation statement

Confirmation statement with updates.

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2021-01-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-08Accounts

Accounts with accounts type total exemption full.

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2020-08-11Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-08-21Confirmation statement

Confirmation statement with updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-08-22Confirmation statement

Confirmation statement with updates.

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2018-06-04Officers

Termination director company with name termination date.

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2017-12-08Officers

Appoint person secretary company with name date.

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2017-11-27Accounts

Change account reference date company current shortened.

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2017-08-23Resolution

Resolution.

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2017-08-23Change of name

Change of name notice.

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2017-08-11Incorporation

Incorporation company.

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