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Home > England & Wales Companies > WELLPAK HOLDINGS LIMITED
Company Information for

WELLPAK HOLDINGS LIMITED

Millennium Way, Vale Park, Evesham, WORCESTERSHIRE, WR11 1GR,
Company Registration Number
05976600
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wellpak Holdings Ltd
WELLPAK HOLDINGS LIMITED was founded on 2006-10-24 and has its registered office in Evesham. The organisation's status is listed as "Active - Proposal to Strike off". Wellpak Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WELLPAK HOLDINGS LIMITED
 
Legal Registered Office
Millennium Way
Vale Park
Evesham
WORCESTERSHIRE
WR11 1GR
Other companies in WR11
 
Previous Names
DEANDRA LIMITED09/01/2007
Filing Information
Company Number 05976600
Company ID Number 05976600
Date formed 2006-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-11-30
Account next due 28/02/2023
Latest return 29/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-12 04:19:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WELLPAK HOLDINGS LIMITED
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Companies with same name WELLPAK HOLDINGS LIMITED
The following companies were found which have the same name as WELLPAK HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WELLPAK HOLDINGS California Unknown

Company Officers of WELLPAK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GARY RICHARD THOMAS
 Director 2007-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT DAVID LINDSAY KELLY
 Director 2013-02-25 2016-12-09
LAURA LOUISE THOMAS
 Company Secretary 2007-11-21 2013-02-25
LAURA LOUISE THOMAS
 Director 2009-02-24 2010-11-22
HARRISON CLARK (SECRETARIAL) LTD
 Company Secretary 2006-10-27 2007-11-26
HARRISON CLARK (NOMINEES) LIMITED
 Director 2006-10-27 2007-11-26
STL SECRETARIES LTD
 Company Secretary 2006-10-24 2006-10-27
STL DIRECTORS LTD
 Director 2006-10-24 2006-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY RICHARD THOMAS WELLPAK GROUP LIMITED Director 2010-07-09 CURRENT 2009-07-21 Active - Proposal to Strike off
GARY RICHARD THOMAS LGT DEVELOPMENTS LIMITED Director 2004-02-16 CURRENT 2004-02-16 Active
GARY RICHARD THOMAS WELLPAK (UK) LIMITED Director 1996-11-07 CURRENT 1995-11-10 In Administration/Administrative Receiver

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-18Final Gazette dissolved via compulsory strike-off
2023-05-02FIRST GAZETTE notice for compulsory strike-off
2022-08-26Previous accounting period extended from 29/11/21 TO 29/05/22
2022-08-26AA01Previous accounting period extended from 29/11/21 TO 29/05/22
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2022-03-02AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/11/20
2022-03-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/11/20
2022-03-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/11/20
2021-11-29AA01Current accounting period shortened from 30/11/20 TO 29/11/20
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-12-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/11/19
2020-12-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/11/19
2020-12-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/11/19
2020-12-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/11/19
2020-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 059766000002
2020-08-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 28/02/20, WITH NO UPDATES
2019-08-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/18
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-08-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/17
2018-08-20TM01APPOINTMENT TERMINATED, DIRECTOR GARY RICHARD THOMAS
2018-08-20AP01DIRECTOR APPOINTED MR PASCAL BERNARD SIMIAN
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/16
2017-03-13AD03Registers moved to registered inspection location of Harrison Clark (Secretarial) Limited 5 Deansway Worcester Worcestershire WR1 2JG
2017-03-13AD02Register inspection address changed to Harrison Clark (Secretarial) Limited 5 Deansway Worcester Worcestershire WR1 2JG
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-12-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID LINDSAY KELLY
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-11AR0129/02/16 ANNUAL RETURN FULL LIST
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-27AR0128/02/15 ANNUAL RETURN FULL LIST
2014-11-21MISCSection 519
2014-07-15AAFULL ACCOUNTS MADE UP TO 01/12/13
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-13AR0128/02/14 ANNUAL RETURN FULL LIST
2013-05-30AAFULL ACCOUNTS MADE UP TO 07/12/12
2013-05-17AUDAUDITOR'S RESIGNATION
2013-05-01AUDAUDITOR'S RESIGNATION
2013-04-26AUDAUDITOR'S RESIGNATION
2013-03-13AR0128/02/13 ANNUAL RETURN FULL LIST
2013-02-27TM02APPOINTMENT TERMINATED, SECRETARY LAURA THOMAS
2013-02-27AP01DIRECTOR APPOINTED MR ROBERT DAVID LINDSAY KELLY
2012-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2012 FROM ENTERPRISE WAY VALE BUSINESS PARK EVESHAM WORCESTERSHIRE WR11 6GS
2012-03-23AR0129/02/12 FULL LIST
2012-03-20AAFULL ACCOUNTS MADE UP TO 27/11/11
2011-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/11/10
2011-03-29AR0128/02/11 FULL LIST
2010-11-25TM01APPOINTMENT TERMINATED, DIRECTOR LAURA THOMAS
2010-08-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09
2010-04-27AR0128/02/10 FULL LIST
2010-04-27CH03SECRETARY'S CHANGE OF PARTICULARS / LAURA LOUISE THOMAS / 28/02/2010
2009-09-29AA30/11/08 TOTAL EXEMPTION SMALL
2009-03-05288aDIRECTOR APPOINTED LAURA LOUISE THOMAS
2009-03-05363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-11-06363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-11-06288cDIRECTOR'S CHANGE OF PARTICULARS / GARY THMOAS / 01/10/2008
2008-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-09-26225CURREXT FROM 31/10/2008 TO 30/11/2008
2008-02-07395PARTICULARS OF MORTGAGE/CHARGE
2008-02-04287REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 5 DEANSWAY WORCESTER WORCESTERSHIRE WR1 2JG
2008-02-04SASHARES AGREEMENT OTC
2008-02-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-02-0488(2)RAD 29/01/08--------- £ SI 9999@1=9999 £ IC 1/10000
2007-12-11123NC INC ALREADY ADJUSTED 26/11/07
2007-12-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-12-11RES04£ NC 1000/10000 26/11/
2007-11-29288bSECRETARY RESIGNED
2007-11-29288aNEW SECRETARY APPOINTED
2007-11-29288bDIRECTOR RESIGNED
2007-11-29288aNEW DIRECTOR APPOINTED
2007-10-29363aRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-01-09CERTNMCOMPANY NAME CHANGED DEANDRA LIMITED CERTIFICATE ISSUED ON 09/01/07
2006-11-20288aNEW SECRETARY APPOINTED
2006-11-08288aNEW DIRECTOR APPOINTED
2006-11-08288bSECRETARY RESIGNED
2006-11-08288bDIRECTOR RESIGNED
2006-11-08287REGISTERED OFFICE CHANGED ON 08/11/06 FROM: EDBROOKE HOUSE, ST JOHNS ROAD WOKING SURREY GU21 1SE
2006-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to WELLPAK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WELLPAK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-02-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WELLPAK HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of WELLPAK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WELLPAK HOLDINGS LIMITED
Trademarks
We have not found any records of WELLPAK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WELLPAK HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WELLPAK HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where WELLPAK HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WELLPAK HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WELLPAK HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WR11 1GR