Wellpak Direct Limited in Vale Park EVESHAM - WR11 1GR

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Wellpak Direct Limited EVESHAM

Wellpak Direct Limited was officially closed on 2023-07-18. Wellpak Direct was a private limited company that was located at Millennium Way, Vale Park, Evesham, WR11 1GR, Worcestershire. Its net worth was valued to be approximately 1000 pounds, while the fixed assets belonging to the company amounted to 0 pounds. The company (incorporated on 2001-11-01) was run by 3 directors.
Director Rob H. who was appointed on 17 August 2018.
Director Simon N. who was appointed on 17 August 2018.
Director Pascal S. who was appointed on 17 August 2018.

The company was categorised as "non-trading company" (74990). The most recent confirmation statement was sent on 2022-11-01 and last time the accounts were sent was on 30 November 2020. 2015-11-01 is the date of the latest annual return.

Wellpak Direct Limited Address / Contact

Office Address	Millennium Way
Office Address2	Vale Park
Town	Evesham
Post code	WR11 1GR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04315172
Date of Incorporation	Thu, 1st Nov 2001
Date of Dissolution	Tue, 18th Jul 2023
Industry	Non-trading company
End of financial Year	31st May
Company age	22 years old
Account next due date	Tue, 28th Feb 2023
Account last made up date	Mon, 30th Nov 2020
Next confirmation statement due date	Wed, 15th Nov 2023
Last confirmation statement dated	Tue, 1st Nov 2022

Company staff

Rob H.

Position: Director

Appointed: 17 August 2018

Simon N.

Position: Director

Appointed: 17 August 2018

Pascal S.

Position: Director

Appointed: 17 August 2018

Anthony P.

Position: Director

Appointed: 25 February 2013

Resigned: 21 February 2015

Robert K.

Position: Director

Appointed: 25 February 2013

Resigned: 09 December 2016

Laura T.

Position: Director

Appointed: 24 February 2009

Resigned: 22 November 2010

Laura T.

Position: Secretary

Appointed: 29 January 2008

Resigned: 25 February 2013

Richard G.

Position: Director

Appointed: 01 November 2001

Resigned: 29 January 2008

Simon G.

Position: Director

Appointed: 01 November 2001

Resigned: 11 November 2002

Theydon Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 November 2001

Resigned: 01 November 2001

Gary T.

Position: Secretary

Appointed: 01 November 2001

Resigned: 29 January 2008

Gary T.

Position: Director

Appointed: 01 November 2001

Resigned: 17 August 2018

Theydon Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 November 2001

Resigned: 01 November 2001

People with significant control

Wellpak (Uk) Limited

Millenium Way Millennium Way, Vale Park, Evesham, WR11 1GR, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	03124635
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-04-30	2013-04-30	2013-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30
Net Worth	1 000	1 000	1 000

Balance Sheet
Cash Bank On Hand				95	95	7 279	215	215
Current Assets				203	203	13 181	323	323
Debtors				108	108	5 902	108	108
Other Debtors				108	108	5 902	108	108
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	1 000

Reserves/Capital
Shareholder Funds	1 000	1 000	1 000

Other
Creditors				108 974	108 974	121 950	114 975	115 475
Net Current Assets Liabilities				-108 771	-108 771	-108 769	-114 652	-115 152
Other Creditors				108 850	108 850	121 950	114 850	115 350
Other Taxation Social Security Payable				124	124		125	125
Total Assets Less Current Liabilities				-108 771	-108 771	-108 769	-114 652	-115 152
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 000	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA01	Accounting reference date changed from Tue, 30th Nov 2021 to Tue, 31st May 2022 filed on: 26th, August 2022	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting reference date changed from Tue, 30th Nov 2021 to Tue, 31st May 2022 filed on: 26th, August 2022	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 30th Nov 2020 filed on: 31st, August 2021	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/19 filed on: 8th, December 2020	accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 30th Nov 2019 filed on: 8th, December 2020	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Nov 2018 filed on: 29th, August 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 30th, August 2018	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 30th Nov 2016 filed on: 6th, September 2017	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 30th Nov 2015 filed on: 7th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 1st Nov 2015 with full list of members filed on: 4th, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 4th Nov 2015: 1000.00 GBP	capital
AA	Small-sized company accounts made up to Sun, 30th Nov 2014 filed on: 21st, August 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 1st Nov 2014 with full list of members filed on: 28th, November 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Nov 2013 filed on: 30th, May 2014	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Sat, 30th Nov 2013 filed on: 3rd, March 2014	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 27th, January 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 1st Nov 2013 with full list of members filed on: 25th, November 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 3rd, January 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 1st Nov 2012 with full list of members filed on: 23rd, November 2012	annual return	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 2nd, February 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 1st Nov 2011 with full list of members filed on: 6th, December 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 1st, February 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 1st Nov 2010 with full list of members filed on: 6th, January 2011	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 15th, January 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 1st Nov 2009 with full list of members filed on: 10th, November 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2008 filed on: 13th, February 2009	accounts	Free Download (1 page)
363a	Annual return up to Thu, 6th Nov 2008 with shareholders record filed on: 6th, November 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 21st, February 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 21st, February 2008	accounts	Free Download (1 page)
363a	Annual return up to Tue, 13th Nov 2007 with shareholders record filed on: 13th, November 2007	annual return	Free Download (1 page)
363a	Annual return up to Tue, 13th Nov 2007 with shareholders record filed on: 13th, November 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 11th, December 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 11th, December 2006	accounts	Free Download (1 page)
363a	Annual return up to Tue, 28th Nov 2006 with shareholders record filed on: 28th, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 28th Nov 2006 with shareholders record filed on: 28th, November 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 8th, December 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 8th, December 2005	accounts	Free Download (1 page)
363a	Annual return up to Tue, 1st Nov 2005 with shareholders record filed on: 1st, November 2005	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 1st Nov 2005 with shareholders record filed on: 1st, November 2005	annual return	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 7th, December 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 7th, December 2004	accounts	Free Download (1 page)
363s	Annual return up to Wed, 10th Nov 2004 with shareholders record filed on: 10th, November 2004	annual return	Free Download (1 page)
363s	Annual return up to Wed, 10th Nov 2004 with shareholders record filed on: 10th, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 10th Nov 2003 with shareholders record filed on: 10th, November 2003	annual return	Free Download (1 page)
363s	Annual return up to Mon, 10th Nov 2003 with shareholders record filed on: 10th, November 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 30th Apr 2003 filed on: 19th, September 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 30th Apr 2003 filed on: 19th, September 2003	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/11/02 to 30/04/03 filed on: 25th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 30/04/03 filed on: 25th, November 2002	accounts	Free Download (1 page)
363s	Annual return up to Fri, 8th Nov 2002 with shareholders record filed on: 8th, November 2002	annual return	Free Download (1 page)
363s	Annual return up to Fri, 8th Nov 2002 with shareholders record filed on: 8th, November 2002	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 1st, November 2001	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 1st, November 2001	incorporation	Free Download (15 pages)

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