UKBizDB.co.uk

WILPAC LIMITED

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

This company is commonly known as Wilpac Limited. The company was founded 23 years ago and was given the registration number 04318745. The firm's registered office is in DERBY. You can find them at 87 Upper Boundary Road, , Derby, . This company's SIC code is 82920 - Packaging activities.

Company Information

Name:WILPAC LIMITED
Company Number:04318745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2001
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:87 Upper Boundary Road, Derby, England, DE22 3NU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
87, Upper Boundary Road, Derby, England, DE22 3NU

Director06 November 2019Active
87, Upper Boundary Road, Derby, England, DE22 3NU

Secretary04 December 2001Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary07 November 2001Active
75 Station Road, Castle Donington, Derby, DE74 2NL

Director04 December 2001Active
Chapel Warehouse, Rear Of 1 Dovecote, Castle Donington, Derby, England, DE74 2LH

Director10 December 2010Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Director07 November 2001Active

People with Significant Control

Mr James Wilson
Notified on:06 April 2016
Status:Active
Date of birth:August 1938
Nationality:British
Address:Chapel Warehouse, Rear Of 1 Dovecote, Derby, DE74 2LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Joan Wilson
Notified on:06 April 2016
Status:Active
Date of birth:March 1939
Nationality:British
Country of residence:England
Address:87, Upper Boundary Road, Derby, England, DE22 3NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.