Wisepak Limited HUNTINGDON


Wisepak started in year 2003 as Private Limited Company with registration number 04646972. The Wisepak company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Huntingdon at 88 High Street. Postal code: PE26 1BS. Since 7th March 2003 Wisepak Limited is no longer carrying the name Flexfile.

At the moment there are 2 directors in the the firm, namely Andre G. and Julie G.. In addition one secretary - Julie G. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Christa G. who worked with the the firm until 1 September 2004.

Wisepak Limited Address / Contact

Office Address 88 High Street
Office Address2 Ramsey
Town Huntingdon
Post code PE26 1BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04646972
Date of Incorporation Fri, 24th Jan 2003
Industry Non-specialised wholesale trade
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated Tue, 24th Jan 2023

Company staff

Julie G.

Position: Secretary

Appointed: 01 September 2004

Andre G.

Position: Director

Appointed: 13 March 2003

Julie G.

Position: Director

Appointed: 13 March 2003

Simon G.

Position: Director

Appointed: 13 March 2003

Resigned: 01 September 2004

Christa G.

Position: Director

Appointed: 03 March 2003

Resigned: 01 September 2004

Christa G.

Position: Secretary

Appointed: 03 March 2003

Resigned: 01 September 2004

Patrick G.

Position: Director

Appointed: 03 March 2003

Resigned: 01 September 2004

Wrf International Limited

Position: Corporate Nominee Director

Appointed: 24 January 2003

Resigned: 03 March 2003

White Rose Formations Limited

Position: Corporate Nominee Secretary

Appointed: 24 January 2003

Resigned: 03 March 2003

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is Julie G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Andre G. This PSC owns 25-50% shares and has 25-50% voting rights.

Julie G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Andre G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Flexfile March 7, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand  12 394 6 140  
Current Assets58 81887 27278 64460 35060 61654 74236 350
Debtors30 31855 27238 95033 05019 47629 74221 350
Net Assets Liabilities-83 128-37 321-4 440-1 80514 110289-61 792
Other Debtors    919  
Property Plant Equipment37 49437 55838 98539 17738 04129 55622 582
Total Inventories28 50032 00027 30027 30035 00025 00015 000
Other
Accumulated Amortisation Impairment Intangible Assets 25 00025 00025 00025 00025 00025 000
Accumulated Depreciation Impairment Property Plant Equipment49 33156 50461 38870 65479 87988 36495 338
Additions Other Than Through Business Combinations Property Plant Equipment 7 2379 2789 4588 089  
Amortisation Rate Used For Intangible Assets 101010101010
Average Number Employees During Period1516161613139
Bank Borrowings Overdrafts   18 13520 000  
Corporation Tax Payable   58210 605  
Creditors179 440162 151115 04294 26957 31938 39378 809
Depreciation Rate Used For Property Plant Equipment 252525252525
Disposals Decrease In Depreciation Impairment Property Plant Equipment  2 439    
Disposals Property Plant Equipment  2 967    
Increase From Depreciation Charge For Year Property Plant Equipment 7 1737 3239 2669 2258 4856 974
Intangible Assets Gross Cost 25 00025 00025 00025 00025 00025 000
Net Current Assets Liabilities-120 622-74 879-36 398-33 9193 29716 349-42 459
Other Creditors   55 54236 841  
Other Taxation Social Security Payable   16 3919 361  
Property Plant Equipment Gross Cost86 82594 062100 373109 831117 920117 920117 920
Provisions For Liabilities Balance Sheet Subtotal  7 0277 0637 2285 6164 290
Total Assets Less Current Liabilities-83 128-37 3212 5875 25841 33845 905-19 877
Trade Creditors Trade Payables   3 619512  
Trade Debtors Trade Receivables   33 05018 557  
Advances Credits Directors148 177116 99783 56451 56832 51610 71731 353
Advances Credits Made In Period Directors26 55931 18033 43331 99619 05243 233 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts data made up to 31st March 2021
filed on: 25th, November 2021
Free Download (12 pages)

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