WELLPAK GROUP LIMITED
EVESHAM

Hellopages » Worcestershire » Wychavon » WR11 1GR

Company number 06968789
Status Active
Incorporation Date 21 July 2009
Company Type Private Limited Company
Address MILLENNIUM WAY, VALE BUSINESS PARK, EVESHAM, WORCESTERSHIRE, WR11 1GR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of Robert David Lindsay Kelly as a director on 9 December 2016; Termination of appointment of Robert David Lindsay Kelly as a secretary on 9 December 2016; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of WELLPAK GROUP LIMITED are www.wellpakgroup.co.uk, and www.wellpak-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five 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 Group Limited is a Private Limited Company. The company registration number is 06968789. Wellpak Group Limited has been working since 21 July 2009. The present status of the company is Active. The registered address of Wellpak Group Limited is Millennium Way Vale Business Park Evesham Worcestershire Wr11 1gr. . THOMAS, Gary Richard is a Director of the company. Secretary KELLY, Robert David Lindsay has been resigned. Secretary HARRISON CLARK (SECRETARIAL) LIMITED has been resigned. Director KELLY, Robert David Lindsay has been resigned. Director THOMAS, Roderick Michael has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
THOMAS, Gary Richard
Appointed Date: 09 July 2010
54 years old

Resigned Directors

Secretary
KELLY, Robert David Lindsay
Resigned: 09 December 2016
Appointed Date: 09 July 2010
Secretary
HARRISON CLARK (SECRETARIAL) LIMITED
Resigned: 09 July 2010
Appointed Date: 21 July 2009
Director
KELLY, Robert David Lindsay
Resigned: 09 December 2016
Appointed Date: 09 July 2010
66 years old
Director
THOMAS, Roderick Michael
Resigned: 09 July 2010
Appointed Date: 21 July 2009
65 years old

Persons With Significant Control

Mr Robert David Lindsay Kelly
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Richard Thomas
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WELLPAK GROUP LIMITED Events

16 Dec 2016
Termination of appointment of Robert David Lindsay Kelly as a director on 9 December 2016
16 Dec 2016
Termination of appointment of Robert David Lindsay Kelly as a secretary on 9 December 2016
14 Sep 2016
Confirmation statement made on 31 August 2016 with updates
08 Sep 2016
Group of companies' accounts made up to 30 November 2015
25 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 200,000
...
... and 29 more events
19 Jul 2010
Statement of capital following an allotment of shares on 9 July 2010
  • GBP 200,000
19 Jul 2010
Appointment of Gary Richard Thomas as a director
19 Jul 2010
Termination of appointment of Roderick Thomas as a director
19 Jul 2010
Termination of appointment of Harrison Clark (Secretarial) Limited as a secretary
21 Jul 2009
Incorporation

WELLPAK GROUP LIMITED Charges

6 July 2015
Charge code 0696 8789 0002
Delivered: 6 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold land being plot 12, vale park, evesham…
9 June 2015
Charge code 0696 8789 0001
Delivered: 10 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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