WEIGHTPACK HOLDING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8RS

Company number 07963052
Status Active
Incorporation Date 23 February 2012
Company Type Private Limited Company
Address FOURTH FLOOR, 20 MARGARET STREET, LONDON, W1W 8RS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WEIGHTPACK HOLDING LIMITED are www.weightpackholding.co.uk, and www.weightpack-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Weightpack Holding Limited is a Private Limited Company. The company registration number is 07963052. Weightpack Holding Limited has been working since 23 February 2012. The present status of the company is Active. The registered address of Weightpack Holding Limited is Fourth Floor 20 Margaret Street London W1w 8rs. . CORNIANI, Gianguido is a Director of the company. Secretary BERTOLLINI, Federica has been resigned. Secretary ICM SECRETARIES LTD has been resigned. Director ALBERA, Mario Gabriele has been resigned. Director ALBERA, Matteo Michele has been resigned. Director CORNIANI, Carlo has been resigned. Director CORNIANI, Gianguido has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CORNIANI, Gianguido
Appointed Date: 25 February 2016
54 years old

Resigned Directors

Secretary
BERTOLLINI, Federica
Resigned: 26 August 2014
Appointed Date: 23 February 2012
Secretary
ICM SECRETARIES LTD
Resigned: 03 October 2016
Appointed Date: 26 August 2014
Director
ALBERA, Mario Gabriele
Resigned: 25 February 2016
Appointed Date: 23 February 2012
73 years old
Director
ALBERA, Matteo Michele
Resigned: 25 February 2016
Appointed Date: 19 May 2015
47 years old
Director
CORNIANI, Carlo
Resigned: 25 February 2016
Appointed Date: 16 April 2013
90 years old
Director
CORNIANI, Gianguido
Resigned: 21 January 2015
Appointed Date: 28 March 2012
54 years old

WEIGHTPACK HOLDING LIMITED Events

11 Apr 2017
Confirmation statement made on 23 February 2017 with updates
21 Dec 2016
Compulsory strike-off action has been discontinued
20 Dec 2016
Total exemption small company accounts made up to 31 December 2015
13 Dec 2016
First Gazette notice for compulsory strike-off
03 Oct 2016
Termination of appointment of Icm Secretaries Ltd as a secretary on 3 October 2016
...
... and 25 more events
18 Apr 2012
Memorandum and Articles of Association
18 Apr 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2012
Appointment of Mrs Federica Bertollini as a secretary
16 Apr 2012
Appointment of Gianguido Corniani as a director
23 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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