WELLPACK EUROPE LTD
LONDON KITCHFIT LIMITED

Hellopages » Greater London » Ealing » NW10 7XR
Company number 06398419
Status Active
Incorporation Date 15 October 2007
Company Type Private Limited Company
Address 176B BRENT CRESCENT, LONDON, NW10 7XR
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-10 GBP 1,500,100 . The most likely internet sites of WELLPACK EUROPE LTD are www.wellpackeurope.co.uk, and www.wellpack-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Brondesbury Park Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.7 miles; to Battersea Park Rail Station is 7.3 miles; to Balham Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wellpack Europe Ltd is a Private Limited Company. The company registration number is 06398419. Wellpack Europe Ltd has been working since 15 October 2007. The present status of the company is Active. The registered address of Wellpack Europe Ltd is 176b Brent Crescent London Nw10 7xr. . ARSHAD, Talha is a Director of the company. Secretary THIRD PARTY COMPANY SECRETARIES LIMITED has been resigned. Director JOBLING, Richard Peter has been resigned. Director THIRD PARTY FORMATIONS LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Director
ARSHAD, Talha
Appointed Date: 29 January 2014
46 years old

Resigned Directors

Secretary
THIRD PARTY COMPANY SECRETARIES LIMITED
Resigned: 29 January 2014
Appointed Date: 15 October 2007
Director
JOBLING, Richard Peter
Resigned: 29 January 2014
Appointed Date: 24 September 2010
57 years old
Director
THIRD PARTY FORMATIONS LIMITED
Resigned: 29 January 2014
Appointed Date: 15 October 2007

Persons With Significant Control

Mr Talha Arshad
Notified on: 1 September 2016
46 years old
Nature of control: Ownership of shares – 75% or more

WELLPACK EUROPE LTD Events

10 Oct 2016
Confirmation statement made on 22 September 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-10
  • GBP 1,500,100
10 Oct 2015
Director's details changed for Mr Talha Arshad on 21 November 2014
19 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 25 more events
06 Aug 2009
Accounts for a dormant company made up to 31 October 2008
01 Jul 2009
Compulsory strike-off action has been discontinued
30 Jun 2009
Return made up to 15/10/08; full list of members
26 May 2009
First Gazette notice for compulsory strike-off
15 Oct 2007
Incorporation

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