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Wellpak Direct Limited
Wellpak Direct Limited is a dissolved company incorporated on 1 November 2001 with the registered office located in Evesham, Worcestershire. Wellpak Direct Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 July 2023
(2 years 3 months ago)
Was
21 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
04315172
Private limited company
Age
23 years
Incorporated
1 November 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Wellpak Direct Limited
Contact
Update Details
Address
Millennium Way
Vale Park
Evesham
Worcestershire
WR11 1GR
Same address for the past
12 years
Companies in WR11 1GR
Telephone
01386768300
Email
Available in Endole App
Website
Wellpack.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Rob Hull
Director • British • Lives in England • Born in Jan 1979
Simon Charles Neale
Director • British • Lives in UK • Born in Mar 1965
Pascal Bernard Simian
Director • French • Lives in England • Born in Sep 1973
Wellpak (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Simon Charles Neale is a mutual person.
Active
Neafren Investments Limited
Simon Charles Neale is a mutual person.
Active
Apeiron Consulting Ltd
Simon Charles Neale is a mutual person.
Active
Francesca Jane Designs Ltd
Simon Charles Neale is a mutual person.
Active
Wellpak (UK) Limited
Pascal Bernard Simian, Simon Charles Neale, and 1 more are mutual people.
Dissolved
Alomora UK Limited
Pascal Bernard Simian, Simon Charles Neale, and 1 more are mutual people.
Liquidation
Alomora Group Limited
Pascal Bernard Simian, Simon Charles Neale, and 1 more are mutual people.
Dissolved
Ackio (UK) Limited
Pascal Bernard Simian and Simon Charles Neale are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
30 Nov 2020
For period
30 Nov
⟶
30 Nov 2020
Traded for
12 months
Cash in Bank
£215
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£323
Same as previous period
Total Liabilities
-£115.48K
Increased by £500 (0%)
Net Assets
-£115.15K
Decreased by £500 (0%)
Debt Ratio (%)
35751%
Increased by 154.8% (0%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
2 Years 3 Months Ago on 18 Jul 2023
Compulsory Gazette Notice
2 Years 5 Months Ago on 2 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 15 Nov 2022
Accounting Period Extended
3 Years Ago on 26 Aug 2022
Confirmation Submitted
3 Years Ago on 23 Nov 2021
Full Accounts Submitted
4 Years Ago on 31 Aug 2021
Subsidiary Accounts Submitted
4 Years Ago on 8 Dec 2020
Confirmation Submitted
4 Years Ago on 13 Nov 2020
New Charge Registered
5 Years Ago on 5 Aug 2020
Charge Satisfied
5 Years Ago on 5 Aug 2020
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Jul 2023
First Gazette notice for compulsory strike-off
Submitted on 2 May 2023
Confirmation statement made on 1 November 2022 with updates
Submitted on 15 Nov 2022
Previous accounting period extended from 30 November 2021 to 31 May 2022
Submitted on 26 Aug 2022
Confirmation statement made on 1 November 2021 with no updates
Submitted on 23 Nov 2021
Total exemption full accounts made up to 30 November 2020
Submitted on 31 Aug 2021
Consolidated accounts of parent company for subsidiary company period ending 30/11/19
Submitted on 8 Dec 2020
Audit exemption statement of guarantee by parent company for period ending 30/11/19
Submitted on 8 Dec 2020
Notice of agreement to exemption from audit of accounts for period ending 30/11/19
Submitted on 8 Dec 2020
Audit exemption subsidiary accounts made up to 30 November 2019
Submitted on 8 Dec 2020
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Repayment History
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