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WIM-PAC LIMITED

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

This company is commonly known as Wim-pac Limited. The company was founded 16 years ago and was given the registration number 06494140. The firm's registered office is in SOUTHALL. You can find them at Unit 12, Christopher Road, Southall, Middlesex. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:WIM-PAC LIMITED
Company Number:06494140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2008
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 12, Christopher Road, Southall, Middlesex, UB2 5YG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingsbury House, 468 Church Lane, Kingsbury, United Kingdom, NW9 8UA

Secretary05 February 2008Active
Kingsbury House, 468 Church Lane, Kingsbury, United Kingdom, NW9 8UA

Director05 February 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 February 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director05 February 2008Active

People with Significant Control

Mr Kantilal Patel
Notified on:05 February 2017
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:England
Address:14, Winston Avenue, London, England, NW9 7LE
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Mrudulaben Patel
Notified on:05 February 2017
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:14, Winston Avenue, London, England, NW9 7LE
Nature of control:
  • Ownership of shares 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 (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
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-11-22Accounts

Accounts with accounts type total exemption full.

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2023-03-01Accounts

Accounts with accounts type total exemption full.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-03-05Accounts

Accounts with accounts type total exemption full.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-11-08Address

Change registered office address company with date old address new address.

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2021-03-14Accounts

Accounts with accounts type total exemption full.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2021-02-11Address

Change registered office address company with date old address new address.

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2020-08-08Accounts

Accounts with accounts type total exemption full.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-03-24Accounts

Accounts with accounts type total exemption full.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type total exemption full.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-05-29Accounts

Accounts with accounts type total exemption small.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2015-05-21Accounts

Accounts with accounts type total exemption small.

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2015-02-06Annual return

Annual return company with made up date full list shareholders.

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2014-05-27Accounts

Accounts with accounts type total exemption small.

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2014-02-26Annual return

Annual return company with made up date full list shareholders.

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2013-05-31Accounts

Accounts with accounts type total exemption small.

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