WELCOMEPAK LIMITED
LONDON WELCOME BOX LIMITED SALES PERSONNEL LIMITED

Hellopages » Greater London » Waltham Forest » E4 7BU

Company number 04098812
Status Active
Incorporation Date 30 October 2000
Company Type Private Limited Company
Address JACKSON HOUSE STATION ROAD, CHINGFORD, LONDON, E4 7BU
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100 . The most likely internet sites of WELCOMEPAK LIMITED are www.welcomepak.co.uk, and www.welcomepak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Bowes Park Rail Station is 5.7 miles; to Barking Rail Station is 7.1 miles; to Bethnal Green Rail Station is 8 miles; to Barbican Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Welcomepak Limited is a Private Limited Company. The company registration number is 04098812. Welcomepak Limited has been working since 30 October 2000. The present status of the company is Active. The registered address of Welcomepak Limited is Jackson House Station Road Chingford London E4 7bu. . STEVENS, Jake Lee is a Secretary of the company. STEVENS, Jake Lee is a Director of the company. Secretary DOBRIN, Lynda Gail has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director DOBRIN, Ian has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
STEVENS, Jake Lee
Appointed Date: 15 December 2008
Director
STEVENS, Jake Lee
Appointed Date: 15 December 2008
53 years old

Resigned Directors

Secretary
DOBRIN, Lynda Gail
Resigned: 15 December 2008
Appointed Date: 30 October 2000
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 30 October 2000
Appointed Date: 30 October 2000
Director
DOBRIN, Ian
Resigned: 06 December 2010
Appointed Date: 30 October 2000
63 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 30 October 2000
Appointed Date: 30 October 2000

Persons With Significant Control

Mr Jake Lee Stevens
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

WELCOMEPAK LIMITED Events

10 Apr 2017
Confirmation statement made on 31 March 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
...
... and 44 more events
20 Nov 2000
New secretary appointed
20 Nov 2000
Accounting reference date extended from 31/10/01 to 31/03/02
03 Nov 2000
Secretary resigned
03 Nov 2000
Director resigned
30 Oct 2000
Incorporation

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