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Wellpack Europe Ltd (Companies House Registration Number 06398419) is a private limited company founded on 2007-10-15. This business has its registered office at 176B Brent Crescent, London NW10 7XR. Changed on 2014-09-08, the previous name this company used was Kitchfit Limited. Wellpack Europe Ltd is operating under SIC code: 46900 that means "non-specialised wholesale trade", SIC code: 46130 - "agents involved in the sale of timber and building materials".

Company details

Name Wellpack Europe Ltd
Number 06398419
Date of Incorporation: 15th October 2007
End of financial year: 30 September
Address: 176b Brent Crescent, London, NW10 7XR
SIC code: 46900 - Non-specialised wholesale trade
46130 - Agents involved in the sale of timber and building materials

Moving on to the 1 managing director that can be found in the firm, we can name: Sumaira A. (appointed on 09 November 2022). The official register indexes 2 persons of significant control, namely: Sumaira A. has over 3/4 of shares, 3/4 to full of voting rights, Talha A. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-09-30
Current Assets - 1 1,836,675 1,630,769 1,708,442 1,662,891 1,506,300 1,616,301 1,599,813 1,677,895 1,717,523 1,803,259
Fixed Assets - - - - - - - 42,650 42,650 101,319 25,590 67,459
Total Assets Less Current Liabilities - 1 1,524,090 1,553,798 1,578,721 1,580,501 1,586,701 1,590,989 1,591,067 1,537,900 1,520,837 1,532,429
Number Shares Allotted - 1 - - - - - - - - - -
Shareholder Funds 1 1 1,524,090 1,553,798 1,578,721 1,580,501 - - - - - -

People with significant control

Sumaira A.
9 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Talha A.
1 September 2016 - 9 November 2022
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(DISS40) Compulsory strike-off action has been discontinued
filed on: 13th, December 2023 | gazette 		Free Download (1 page)

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