WELLPAK DIRECT LIMITED
EVESHAM

Hellopages » Worcestershire » Wychavon » WR11 1GR

Company number 04315172
Status Active
Incorporation Date 1 November 2001
Company Type Private Limited Company
Address MILLENNIUM WAY, VALE PARK, EVESHAM, WORCESTERSHIRE, WR11 1GR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Termination of appointment of Robert David Lindsay Kelly as a director on 9 December 2016; Confirmation statement made on 1 November 2016 with updates; Accounts for a small company made up to 30 November 2015. The most likely internet sites of WELLPAK DIRECT LIMITED are www.wellpakdirect.co.uk, and www.wellpak-direct.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 Honeybourne Rail Station is 4.7 miles; to Pershore Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wellpak Direct Limited is a Private Limited Company. The company registration number is 04315172. Wellpak Direct Limited has been working since 01 November 2001. The present status of the company is Active. The registered address of Wellpak Direct Limited is Millennium Way Vale Park Evesham Worcestershire Wr11 1gr. . THOMAS, Gary Richard is a Director of the company. Secretary THOMAS, Gary Richard has been resigned. Secretary THOMAS, Laura Louise has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director GEORGE, Richard Henry has been resigned. Director GRINNELL, Simon Damian has been resigned. Director KELLY, Robert David Lindsay has been resigned. Director PADOAN, Anthony has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. Director THOMAS, Laura Louise has been resigned. The company operates in "Non-trading company".


Current Directors

Director
THOMAS, Gary Richard
Appointed Date: 01 November 2001
54 years old

Resigned Directors

Secretary
THOMAS, Gary Richard
Resigned: 29 January 2008
Appointed Date: 01 November 2001
Secretary
THOMAS, Laura Louise
Resigned: 25 February 2013
Appointed Date: 29 January 2008
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 01 November 2001
Appointed Date: 01 November 2001
Director
GEORGE, Richard Henry
Resigned: 29 January 2008
Appointed Date: 01 November 2001
71 years old
Director
GRINNELL, Simon Damian
Resigned: 11 November 2002
Appointed Date: 01 November 2001
57 years old
Director
KELLY, Robert David Lindsay
Resigned: 09 December 2016
Appointed Date: 25 February 2013
66 years old
Director
PADOAN, Anthony
Resigned: 21 February 2015
Appointed Date: 25 February 2013
61 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 01 November 2001
Appointed Date: 01 November 2001
Director
THOMAS, Laura Louise
Resigned: 22 November 2010
Appointed Date: 24 February 2009
55 years old

Persons With Significant Control

Wellpak (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WELLPAK DIRECT LIMITED Events

16 Dec 2016
Termination of appointment of Robert David Lindsay Kelly as a director on 9 December 2016
11 Nov 2016
Confirmation statement made on 1 November 2016 with updates
07 Sep 2016
Accounts for a small company made up to 30 November 2015
04 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,000
21 Aug 2015
Accounts for a small company made up to 30 November 2014
...
... and 49 more events
21 Nov 2001
Ad 01/11/01--------- £ si 998@1=998 £ ic 2/1000
07 Nov 2001
Registered office changed on 07/11/01 from: 25 hill road theydon bois epping essex CM16 7LX
07 Nov 2001
Secretary resigned
07 Nov 2001
Director resigned
01 Nov 2001
Incorporation

WELLPAK DIRECT LIMITED Charges

4 August 2015
Charge code 0431 5172 0001
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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