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Summary

Contact details

Officers11

Finance2

Events1

Documents64

Additional data

Related companies4

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Last updated: Jun 01, 2024

WISEPAK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Jan 2003 (21 years ago)

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Summary

NameWISEPAK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04646972
Incorporation Date24 Jan 2003 (21 years ago) / 676 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressCAMBRIDGESHIRE, HUNTINGDON, 88 HIGH STREET, RAMSEY, PE26 1BS

Officers

individual

IndividualUnited Kingdom

Mr Andre Gallagher

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mrs Julie Gallagher

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Gallagher, Patrick

Director


Appointed on03 Mar 2003

Resigned on01 Sep 2004

individual

IndividualUnited Kingdom

Gallagher, Simon

Director


Appointed on13 Mar 2003

Resigned on01 Sep 2004

individual

IndividualUnited Kingdom

Wrf International Limited

corporate-nominee-director


Appointed on24 Jan 2003

Resigned on03 Mar 2003

individual

IndividualUnited Kingdom

Gallagher, Julie

Secretary


Appointed on01 Sep 2004

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Financial reports

YearTotal equityOther
2022289 GBP
(~$356)
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202114,110 GBP
(~$19,405)
View full report

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Events

Old value

07 Mar 2003

Name changeFLEXFILE LIMITED

Documents

DateNameTypeDocument
21 Feb 2023Confirmation statement with no updatesCS01View
16 Nov 2022Accounts with accounts type unaudited abridgedAAView
09 Feb 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date24 Jan 2025
    due by 07 Feb 2025
  • Last statement dated24 Jan 2024
Returns
  • Next returns datedue by 21 Feb 2017
  • Last returns dated24 Jan 2016
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Frequently asked questions

Where is WISEPAK LIMITED's headquarters?

WISEPAK LIMITED's headquarters is located at CAMBRIDGESHIRE, HUNTINGDON, 88 HIGH STREET, RAMSEY, PE26 1BS

What is WISEPAK LIMITED's industry?

WISEPAK LIMITED is in the industry of Non-specialised wholesale trade

What year was WISEPAK LIMITED started?

WISEPAK LIMITED was started in 2003

Sources: Companies House