WILPAC LIMITED
DERBY WORLD CONCEPTS LIMITED

Hellopages » Leicestershire » North West Leicestershire » DE74 2LH

Company number 04318745
Status Active
Incorporation Date 7 November 2001
Company Type Private Limited Company
Address CHAPEL WAREHOUSE REAR OF 1 DOVECOTE, CASTLE DONINGTON, DERBY, DE74 2LH
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2 . The most likely internet sites of WILPAC LIMITED are www.wilpac.co.uk, and www.wilpac.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Peartree Rail Station is 6.9 miles; to Derby Rail Station is 7.4 miles; to Beeston Rail Station is 7.8 miles; to Duffield Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilpac Limited is a Private Limited Company. The company registration number is 04318745. Wilpac Limited has been working since 07 November 2001. The present status of the company is Active. The registered address of Wilpac Limited is Chapel Warehouse Rear of 1 Dovecote Castle Donington Derby De74 2lh. . WILSON, Joan is a Secretary of the company. WILSON, James is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director WILSON, Claire has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Packaging activities".


Current Directors

Secretary
WILSON, Joan
Appointed Date: 04 December 2001
Director
WILSON, James
Appointed Date: 10 December 2010
87 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 04 December 2001
Appointed Date: 07 November 2001
Director
WILSON, Claire
Resigned: 10 December 2010
Appointed Date: 04 December 2001
50 years old
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 04 December 2001
Appointed Date: 07 November 2001

Persons With Significant Control

Mr James Wilson
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joan Wilson
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILPAC LIMITED Events

10 Nov 2016
Confirmation statement made on 7 November 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
09 Nov 2015
Secretary's details changed for Joan Wilson on 1 November 2015
23 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 32 more events
20 Dec 2001
New director appointed
20 Dec 2001
Registered office changed on 20/12/01 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
20 Dec 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2001
Company name changed world concepts LIMITED\certificate issued on 05/12/01
07 Nov 2001
Incorporation

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