WELLPAK HOLDINGS LIMITED
EVESHAM DEANDRA LIMITED

Hellopages » Worcestershire » Wychavon » WR11 1GR

Company number 05976600
Status Active
Incorporation Date 24 October 2006
Company Type Private Limited Company
Address MILLENNIUM WAY, VALE PARK, EVESHAM, WORCESTERSHIRE, WR11 1GR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Register(s) moved to registered inspection location Harrison Clark (Secretarial) Limited 5 Deansway Worcester Worcestershire WR1 2JG; Register inspection address has been changed to Harrison Clark (Secretarial) Limited 5 Deansway Worcester Worcestershire WR1 2JG; Confirmation statement made on 28 February 2017 with updates. The most likely internet sites of WELLPAK HOLDINGS LIMITED are www.wellpakholdings.co.uk, and www.wellpak-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen 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 Holdings Limited is a Private Limited Company. The company registration number is 05976600. Wellpak Holdings Limited has been working since 24 October 2006. The present status of the company is Active. The registered address of Wellpak Holdings Limited is Millennium Way Vale Park Evesham Worcestershire Wr11 1gr. . THOMAS, Gary Richard is a Director of the company. Secretary STL SECRETARIES LTD has been resigned. Secretary THOMAS, Laura Louise has been resigned. Secretary HARRISON CLARK (SECRETARIAL) LTD has been resigned. Director KELLY, Robert David Lindsay has been resigned. Director STL DIRECTORS LTD has been resigned. Director THOMAS, Laura Louise has been resigned. Director HARRISON CLARK (NOMINEES) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
THOMAS, Gary Richard
Appointed Date: 21 November 2007
54 years old

Resigned Directors

Secretary
STL SECRETARIES LTD
Resigned: 27 October 2006
Appointed Date: 24 October 2006

Secretary
THOMAS, Laura Louise
Resigned: 25 February 2013
Appointed Date: 21 November 2007

Secretary
HARRISON CLARK (SECRETARIAL) LTD
Resigned: 26 November 2007
Appointed Date: 27 October 2006

Director
KELLY, Robert David Lindsay
Resigned: 09 December 2016
Appointed Date: 25 February 2013
66 years old

Director
STL DIRECTORS LTD
Resigned: 27 October 2006
Appointed Date: 24 October 2006

Director
THOMAS, Laura Louise
Resigned: 22 November 2010
Appointed Date: 24 February 2009
55 years old

Director
HARRISON CLARK (NOMINEES) LIMITED
Resigned: 26 November 2007
Appointed Date: 27 October 2006

Persons With Significant Control

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

WELLPAK HOLDINGS LIMITED Events

13 Mar 2017
Register(s) moved to registered inspection location Harrison Clark (Secretarial) Limited 5 Deansway Worcester Worcestershire WR1 2JG
13 Mar 2017
Register inspection address has been changed to Harrison Clark (Secretarial) Limited 5 Deansway Worcester Worcestershire WR1 2JG
10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
16 Dec 2016
Termination of appointment of Robert David Lindsay Kelly as a director on 9 December 2016
07 Sep 2016
Accounts for a medium company made up to 30 November 2015
...
... and 45 more events
08 Nov 2006
New director appointed
08 Nov 2006
Secretary resigned
08 Nov 2006
Director resigned
08 Nov 2006
Registered office changed on 08/11/06 from: edbrooke house, st johns road woking surrey GU21 1SE
24 Oct 2006
Incorporation

WELLPAK HOLDINGS LIMITED Charges

29 January 2008
Debenture
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…