WELLPAK (UK) LIMITED
Address
WELLPAK (UK) LIMITED
Phone: 01386 768 200Fax: 01386 768 300
Web: www.wellpak.co.uk
Classification:
Retail sale of fruit and vegetables in specialised stores
Legal Information
Company Registration No.:
03124635
Incorporation Date:
10 Nov 1995
(22 Years old)
Financial Year End:
30 Nov
Capital:
£20,000.00
on 15 Nov 2016
For period ending:
30 Nov 2016
Filed on:
6 Sep 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
10 Nov 2015
Filed on:
4 Dec 2015
Purchase latest return for £4.99
Information correct as of: 13 Apr 2018 - Check for updates
Map
Recently Filed Documents - 102 available
- CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES - £4.99
- Annual Accounts For Year Ended 30 Nov 16 - £4.99
- Termination of appointment of director - £4.99
- Termination of appointment of director - £4.99
- CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES - £4.99
- Annual Return As At 10 Nov 11 (not accounts) - £4.99
- Annual Accounts For Year Ended 28 Nov 10 - £4.99
Directors and Secretaries
| Pascal Simian | |
| 3 Dec 2002 ⇒ Present ( 15 Years ) | Director |
| Gary Thomas | |
| 7 Nov 1996 ⇒ Present ( 21 Years ) | Director |
Charges / mortgages against this Company
HSBC BANK PLC
LEGAL MORTGAGE
-
OUTSTANDING
on
17 Aug 2010
RBS INVOICE FINANCE LIMITED
DEBENTURE
-
OUTSTANDING
on
18 Aug 2009
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE
-
OUTSTANDING
on
7 Feb 2008
BARCLAYS BANK PLC
LEGAL CHARGE
-
OUTSTANDING
on
19 Oct 1999
Previous Addresses
ENTERPRISE WAY
VALE BUSINESS PARK
EVESHAM
WORCESTERSHIRE
WR11 6GS
VALE BUSINESS PARK
EVESHAM
WORCESTERSHIRE
WR11 6GS
Changed 5 Dec 2012
DUNNINGTON HEATH FARM
DUNNINGTON
ALCESTER
WARWICKSHIRE B49 5PD
DUNNINGTON
ALCESTER
WARWICKSHIRE B49 5PD
Changed 10 Nov 2000
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
31 Aug 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
14 Jul 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 30 Nov 2016 | 6 Sep 2017 | 10 |
| 30 Nov 2015 | 7 Sep 2016 | 10 |
| 30 Nov 2014 | 21 Aug 2015 | 9 |
| 1 Dec 2013 | 15 Jul 2014 | 7 |
| 7 Dec 2012 | 30 May 2013 | 5 |
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Official Accounts
Latest Annual accounts for year ending 30 Nov 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
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