WELLPACK EUROPE LTD
176B BRENT CRESCENT, LONDON NW10 7XR- Active
- Private Limited Company
- Company No. 06398419
- Last Updated: 01 Mar 2024
Company Profile
WELLPACK EUROPE LTD was incorporated on Monday, October 15, 2007 as a Private Limited Company with registered address in LONDON. WELLPACK EUROPE LTD has the status: Active and it's listed in the following category: Agents involved in the sale of timber and building materials. This Private Limited Company has been operating for 16 years 11 months and 26 days.
| Name | WELLPACK EUROPE LTD |
|---|---|
| Company number | 06398419 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
176B BRENT CRESCENT LONDON NW10 7XR |
|---|---|
| Country Of Origin |
Map based on PostCode
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 |
|---|---|
| Ms Sumaira Arslan Nationality: Pakistani |
Dates: Wednesday, November 9, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Talha Arshad Nationality: Pakistani |
Dates: Thursday, September 1, 2016 - Wednesday, November 9, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-102 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 20 October 2016 |
| Last confirmation statement dated | 22 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WELLPACK EUROPE LTD | 15 Oct 2007 |
| KITCHFIT LIMITED | 08 Sep 2014 |