WYEPAK LIMITED
UNIT 1 LAKESIDE DEVELOPMENT SIGERIC BUSINESS PARK, HOLME LACY ROAD, HEREFORD HR2 6FQ- Active
- Private Limited Company
- Company No. 08685543
- Last Updated: 01 Mar 2024
Company Profile
WYEPAK LIMITED was incorporated on Wednesday, September 11, 2013 as a Private Limited Company with registered address in HEREFORD. WYEPAK LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 11 years 1 month and 13 days.
| Name | WYEPAK LIMITED |
|---|---|
| Company number | 08685543 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 LAKESIDE DEVELOPMENT SIGERIC BUSINESS PARK HOLME LACY ROAD HEREFORD HR2 6FQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Wyepak (Holdings) Limited Quayside, St Anns Quay, NE1 3BD |
Dates: Monday, September 7, 2020 - present
ownership of shares 75 to 100 percent
|
| Qubic Trustees Ltd Quayside, St Anns Quay, NE1 3BD |
Dates: Monday, May 20, 2019 - Monday, September 7, 2020
ownership of shares 75 to 100 percent
|
| Mr James Mills Cooper Nationality: British |
Dates: Sunday, September 11, 2016 - Monday, May 20, 2019
ownership of shares 25 to 50 percent
|
| Mr Mark Robert Tooth Nationality: British |
Dates: Sunday, September 11, 2016 - Monday, May 20, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-116 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 09 October 2016 |
| Last confirmation statement dated | 11 September 2015 |
Mortgages
No mortgages have been registered against WYEPAK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WYEPAK LIMITED | 11 Sep 2013 |