UKBizDB.co.uk

WIPAK UK LIMITED

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

This company is commonly known as Wipak Uk Limited. The company was founded 48 years ago and was given the registration number 01251293. The firm's registered office is in WELSHPOOL. You can find them at 3 Buttington Cross Enterprise, Park, Buttington, Welshpool, Powys. This company's SIC code is 22220 - Manufacture of plastic packing goods.

Company Information

Name:WIPAK UK LIMITED
Company Number:01251293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 1976
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22220 - Manufacture of plastic packing goods

Office Address & Contact

Registered Address:3 Buttington Cross Enterprise, Park, Buttington, Welshpool, Powys, SY21 8SL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Buttington Cross Enterprise, Park, Buttington, Welshpool, SY21 8SL

Secretary01 April 2016Active
Karkikallionkaja 6, Helsinki, Finland,

Director-Active
3 Buttington Cross Enterprise, Park, Buttington, Welshpool, SY21 8SL

Director14 March 2011Active
Wihurinaukio 2, Wihuri International Oy, Helsinki, Finland,

Director01 August 2018Active
Wihuri Packaging Oy, Wihurinaukio 2, 00570 Helsinki, Finland,

Director10 February 2020Active
3, Buttington Cross Enterprise Park, Buttington, Welshpool, Wales, SY21 8SL

Director01 April 2016Active
42b Bedford Street, Ampthill, MK45 2NB

Secretary-Active
Lletyreos, Llanfyllin, SY22 5HT

Secretary01 December 1994Active
Mantykalliontie 3b, Espoo, Finland, FOREIGN

Secretary30 May 1997Active
Pendre, 6 Old Tavern Lane, Welshpool, SY21 7JD

Secretary11 March 1998Active
Vudlahdentie 62 As 1, Kuusisto, Finland,

Director15 March 2005Active
Wipak Walsrodegmbh & Co Kg, Bahnhofstrabe, De-29600, Bomlitz, Germany,

Director01 September 2015Active
Haavidtonkatu 3b, Lahti, Finland,

Director15 March 2005Active
Kankaankatu 14 F, Sf-15900, Finland,

Director-Active
1c, Pajurannankatu, Lahti, Finland, 15900

Director01 August 2007Active
Rusthollinraitti 7b8, Sf-18100, Finland,

Director-Active
Kiiltokallionkuja 10, Sr-02180 Esoo, Finland,

Director-Active
Lletyreos, Llanfyllin, SY22 5HT

Director-Active
640 Bois Dachelles, Bondues 59910, France,

Director-Active
Kulosaaren Puistotie 46 K, Helsinki, Finland, FOREIGN

Director01 January 2000Active
Sackstr 10, Ahlden, Germany,

Director31 March 2004Active
Mantykalliontie 3b, Espoo, Finland, FOREIGN

Director30 May 1997Active
3 Buttington Cross Enterprise, Park, Buttington, Welshpool, SY21 8SL

Director01 November 2010Active
Pendre, 6 Old Tavern Lane, Welshpool, SY21 7JD

Director11 March 1998Active

People with Significant Control

Mr Antti Aarnio-Wihuri
Notified on:09 July 2020
Status:Active
Date of birth:February 1940
Nationality:Finnish
Country of residence:Finland
Address:6, Karkikallionkaja, Helsinki, Finland,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Martti Aarnio-Wihuri
Notified on:09 July 2020
Status:Active
Date of birth:November 1988
Nationality:Finnish
Country of residence:Wales
Address:2, Buttington Cross Enterprise Park, Welshpool, Wales, SY21 8SL
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

Download
2023-10-10Accounts

Accounts with accounts type full.

Download
2023-03-10Confirmation statement

Confirmation statement with no updates.

Download
2022-07-19Accounts

Accounts with accounts type full.

Download
2022-03-14Confirmation statement

Confirmation statement with no updates.

Download
2021-06-10Accounts

Accounts with accounts type full.

Download
2021-03-10Confirmation statement

Confirmation statement with no updates.

Download
2020-10-08Accounts

Accounts with accounts type full.

Download
2020-07-10Persons with significant control

Notification of a person with significant control.

Download
2020-07-10Persons with significant control

Notification of a person with significant control.

Download
2020-07-09Officers

Change person secretary company with change date.

Download
2020-07-09Persons with significant control

Withdrawal of a person with significant control statement.

Download
2020-03-11Confirmation statement

Confirmation statement with no updates.

Download
2020-02-12Officers

Appoint person director company with name date.

Download
2020-02-10Officers

Termination director company with name termination date.

Download
2019-07-22Accounts

Accounts with accounts type full.

Download
2019-03-13Confirmation statement

Confirmation statement with no updates.

Download
2018-10-04Accounts

Accounts with accounts type full.

Download
2018-08-03Officers

Appoint person director company with name date.

Download
2018-08-03Officers

Termination director company with name termination date.

Download
2018-03-08Confirmation statement

Confirmation statement with no updates.

Download
2017-10-07Accounts

Accounts with accounts type full.

Download
2017-02-28Confirmation statement

Confirmation statement with updates.

Download
2016-04-15Accounts

Accounts with accounts type full.

Download
2016-04-14Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.