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WISEPAK LIMITED

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

This company is commonly known as Wisepak Limited. The company was founded 21 years ago and was given the registration number 04646972. The firm's registered office is in HUNTINGDON. You can find them at 88 High Street, Ramsey, Huntingdon, Cambridgeshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:WISEPAK LIMITED
Company Number:04646972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:88 High Street, Ramsey, Huntingdon, Cambridgeshire, PE26 1BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brindle Lodge, Nottingham Road, Barrowby, Grantham, NG32 1EE

Secretary01 September 2004Active
Brindle Lodge, Nottingham Road, Barrowby, Grantham, NG32 1EE

Director13 March 2003Active
Brindle Lodge, Nottingham Road, Barrowby, Grantham, NG32 1EE

Director13 March 2003Active
103 Gunthorpe Road, Peterborough, PE4 7TS

Secretary03 March 2003Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary24 January 2003Active
103 Gunthorpe Road, Peterborough, PE4 7TS

Director03 March 2003Active
103 Gunthorpe Road, Gunthorpe, Peterborough, PE4 7TS

Director03 March 2003Active
103 Gunthorpe Road, Peterborough, PE4 7TS

Director13 March 2003Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Director24 January 2003Active

People with Significant Control

Mrs Julie Gallagher
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:Brindle Lodge, Nottingham Road, Grantham, England, NG32 1EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andre Gallagher
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:United Kingdom
Address:Brindle Lodge, Nottingham Road, Grantham, United Kingdom, NG32 1EE
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-11-10Accounts

Accounts with accounts type unaudited abridged.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-11-16Accounts

Accounts with accounts type unaudited abridged.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type total exemption full.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-11-02Accounts

Accounts with accounts type unaudited abridged.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type unaudited abridged.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-09-10Accounts

Accounts with accounts type unaudited abridged.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type unaudited abridged.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-11-10Accounts

Accounts with accounts type total exemption small.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-06Accounts

Accounts with accounts type total exemption small.

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2015-02-19Annual return

Annual return company with made up date full list shareholders.

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2014-10-24Accounts

Accounts with accounts type total exemption small.

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2014-01-30Annual return

Annual return company with made up date full list shareholders.

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2013-12-17Accounts

Accounts with accounts type total exemption small.

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2013-03-06Annual return

Annual return company with made up date full list shareholders.

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2012-11-15Accounts

Accounts with accounts type total exemption full.

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2012-02-14Annual return

Annual return company with made up date full list shareholders.

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