WIDEPACK LIMITED
49 WELBECK STREET, LONDON W1G 9XN- Active
- Private Limited Company
- Company No. 02444854
- Last Updated: 01 Mar 2024
Company Profile
WIDEPACK LIMITED was incorporated on Tuesday, November 21, 1989 as a Private Limited Company with registered address in LONDON. WIDEPACK LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 34 years 11 months and 24 days.
| Name | WIDEPACK LIMITED |
|---|---|
| Company number | 02444854 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 1989 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Peter Richard Klimt Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
|
| Mr Alexander Mark David Klimt Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Faircruise Limited Welbeck Street, W1G 9XN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 December 2016 |
| Last confirmation statement dated | 21 November 2015 |
Mortgages
No mortgages have been registered against WIDEPACK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WIDEPACK LIMITED | 21 Nov 1989 |