WIDEPACK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9XN

Company number 02444854
Status Active
Incorporation Date 21 November 1989
Company Type Private Limited Company
Address 49 WELBECK STREET, LONDON, W1G 9XN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption full accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of WIDEPACK LIMITED are www.widepack.co.uk, and www.widepack.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Widepack Limited is a Private Limited Company. The company registration number is 02444854. Widepack Limited has been working since 21 November 1989. The present status of the company is Active. The registered address of Widepack Limited is 49 Welbeck Street London W1g 9xn. . KLIMT, Alexander Mark David is a Director of the company. KLIMT, Peter Richard is a Director of the company. Secretary LANGRIDGE, Megan Joy has been resigned. Secretary PINCUS, Barry Martin has been resigned. Director CICUREL, David Elie has been resigned. Director PINCUS, Barry Martin has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
KLIMT, Alexander Mark David
Appointed Date: 21 September 2015
42 years old
Director
KLIMT, Peter Richard

80 years old

Resigned Directors

Secretary
LANGRIDGE, Megan Joy
Resigned: 30 September 2008
Appointed Date: 01 March 1995
Secretary
PINCUS, Barry Martin
Resigned: 01 March 1995
Director
CICUREL, David Elie
Resigned: 16 June 1992
76 years old
Director
PINCUS, Barry Martin
Resigned: 27 August 2008
82 years old

Persons With Significant Control

Mr Peter Richard Klimt
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Alexander Mark David Klimt
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WIDEPACK LIMITED Events

16 Jan 2017
Confirmation statement made on 21 November 2016 with updates
22 Nov 2016
Total exemption full accounts made up to 31 March 2016
27 Feb 2016
Compulsory strike-off action has been discontinued
25 Feb 2016
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
23 Feb 2016
First Gazette notice for compulsory strike-off
...
... and 61 more events
30 Mar 1990
Director resigned;new director appointed
30 Mar 1990
Registered office changed on 30/03/90 from: 2 baches street london N1 6UB
22 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Mar 1990
Memorandum and Articles of Association
21 Nov 1989
Incorporation

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