Wilpac Limited

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General information

Name:

Wilpac Ltd

Office Address:

87 Upper Boundary Road DE22 3NU Derby

Number: 04318745

Incorporation date: 2001-11-07

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wilpac Limited could be contacted at 87 Upper Boundary Road, in Derby. The firm area code is DE22 3NU. Wilpac has been active on the market since it was established in 2001. The firm registration number is 04318745. This company is known under the name of Wilpac Limited. Moreover it also was registered as World Concepts up till the name was changed twenty three years ago. The enterprise's declared SIC number is 82920, that means Packaging activities. Wednesday 30th November 2022 is the last time account status updates were filed.

According to the latest data, there’s a single managing director in the company: Ian W. (since Wed, 6th Nov 2019). The limited company had been directed by James W. until five years ago. In addition a different director, specifically Claire W. gave up the position in December 2010.

Joan W. is the individual who controls this firm, owns over 3/4 of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Wilpac Limited 2001-12-05
  • World Concepts Limited 2001-11-07

Financial data based on annual reports

Company staff

Ian W.

Role: Director

Appointed: 06 November 2019

Latest update: 14 April 2024

People with significant control

Joan W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
over 3/4 of shares
James W.
Notified on 6 April 2016
Ceased on 25 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 21 November 2023
Confirmation statement last made up date 07 November 2022
Annual Accounts 10 June 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 10 June 2015
Annual Accounts 20 July 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 20 July 2016
Annual Accounts 19 July 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 19 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 30 November 2012
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts 30 July 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 30 July 2013
Annual Accounts
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 30th November 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2012

Address:

75 Station Road

Post code:

DE74 2NL

City / Town:

Castle Donington

Accountant/Auditor,
2012

Name:

Mgc Hayles Limited

Address:

39 Castle Street

Post code:

LE1 5WN

City / Town:

Leicester

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Services (by SIC Code)

  • 82920 : Packaging activities
22
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