VALPAK LIMITED
Overview
| Company Name | VALPAK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07688691 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VALPAK LIMITED?
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is VALPAK LIMITED located?
| Registered Office Address | Unit 4 Stratford Business Park Banbury Road CV37 7GW Stratford-Upon-Avon Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VALPAK LIMITED?
| Company Name | From | Until |
|---|---|---|
| VALPAK 2011 LIMITED | Jul 01, 2011 | Jul 01, 2011 |
| HAMSARD 3264 LIMITED | Jun 30, 2011 | Jun 30, 2011 |
What are the latest accounts for VALPAK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for VALPAK LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2024 |
| Overdue | No |
What are the latest filings for VALPAK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Guy Richard Wakeley as a director on Feb 21, 2023 | 2 pages | AP01 | ||||||||||
Registration of charge 076886910008, created on Nov 09, 2022 | 51 pages | MR01 | ||||||||||
Registration of charge 076886910007, created on Nov 09, 2022 | 22 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||||||||||
Satisfaction of charge 076886910006 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||||||||||
Register inspection address has been changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 9th Floor, the Colmore Building 20 Colmore Circus Birmingham B4 6AH | 1 pages | AD02 | ||||||||||
Registration of charge 076886910006, created on Jul 15, 2021 | 70 pages | MR01 | ||||||||||
Satisfaction of charge 076886910005 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Jun 25, 2021 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||||||||||
Statement of capital on Sep 09, 2020
| 4 pages | SH19 | ||||||||||
legacy | 6 pages | CAP-SS | ||||||||||
legacy | 6 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Duncan Simpson as a director on May 01, 2020 | 1 pages | TM01 | ||||||||||
Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes, Buckinghamshire England MK9 1SH England to 100 Avebury Boulevard Milton Keynes MK9 1FH | 1 pages | AD02 | ||||||||||
Termination of appointment of Alan Albert Price as a director on Sep 30, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||||||||||
Who are the officers of VALPAK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SULLIVAN, John Terence | Secretary | Stratford Business Park Banbury Road CV37 7GW Stratford-Upon-Avon Unit 4 Warwickshire | 259826760001 | |||||||||||
| BECKLEY, Ruth Susan | Director | Stratford Business Park Banbury Road CV37 7GW Stratford-Upon-Avon Unit 4 Warwickshire United Kingdom | England | British | Director | 161932250002 | ||||||||
| COX, Paul Anthony | Director | Stratford Business Park Banbury Road CV37 7GW Stratford-Upon-Avon Unit 4 Warwickshire | United Kingdom | British | Director | 233621450001 | ||||||||
| GOUGH, Steven Andrew | Director | Stratford Business Park Banbury Road CV37 7GW Stratford-Upon-Avon Unit 4 Warwickshire United Kingdom | England | British | Ceo | 158763100001 | ||||||||
| GUMMER, John Selwyn, Lord | Director | Stratford Business Park Banbury Road CV37 7GW Stratford-Upon-Avon Unit 4 Warwickshire United Kingdom | England | British | Director | 98190660001 | ||||||||
| HAWKES, Adrian Peter | Director | Stratford Business Park Banbury Road CV37 7GW Stratford-Upon-Avon Unit 4 Warwickshire United Kingdom | United Kingdom | British | Director | 90864870001 | ||||||||
| SULLIVAN, John Terence | Director | Stratford Business Park Banbury Road CV37 7GW Stratford-Upon-Avon Unit 4 Warwickshire | England | British | Director | 180046340001 | ||||||||
| WAKELEY, Guy Richard | Director | Stratford Business Park Banbury Road CV37 7GW Stratford-Upon-Avon Unit 4 Warwickshire | England | British | Director | 305928250001 | ||||||||
| GALE, Philip Andrew | Secretary | Stratford Business Park Banbury Road CV37 7GW Stratford-Upon-Avon Unit 4 Warwickshire | 190476720001 | |||||||||||
| SSH SECRETARIES LIMITED | Secretary | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 161222610001 | ||||||||||
| COX, Paul Anthony | Director | Stratford Business Park Banbury Road CV37 7GW Stratford-Upon-Avon Unit 4 Warwickshire | United Kingdom | British | Director | 233621450001 | ||||||||
| CROSSLEY, Peter Mortimer | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | United Kingdom | British | None | 83608220004 | ||||||||
| GALE, Philip Andrew | Director | Stratford Business Park Banbury Road CV37 7GW Stratford-Upon-Avon Unit 4 Warwickshire United Kingdom | United Kingdom | British | Director | 53576940007 | ||||||||
| MCCAFFERY, Andrew John | Director | Stratford Business Park Banbury Road CV37 7GW Stratford-Upon-Avon Unit 4 Warwickshire United Kingdom | Scotland | British | Director | 161931870001 | ||||||||
| ORBELL, Gerald | Director | Banbury Road CV37 7GW Stratford Upon Avon Stratford Business Park United Kingdom | Uk | British | Project Finance And Ownership | 58906430002 | ||||||||
| PRICE, Alan Albert | Director | Stratford Business Park Banbury Road CV37 7GW Stratford-Upon-Avon Unit 4 Warwickshire United Kingdom | England | British | Director | 161944210001 | ||||||||
| SIMPSON, Duncan | Director | Stratford Business Park Banbury Road CV37 7GW Stratford-Upon-Avon Unit 4 Warwickshire United Kingdom | Scotland | British | Director | 161943880001 | ||||||||
| SSH DIRECTORS LIMITED | Director | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 161222600001 |
Who are the persons with significant control of VALPAK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Valpak Holdings Limited | Apr 06, 2016 | Stratford Business & Technology Park, Banbury Road CV37 7GW Stratford-Upon-Avon Unit 4 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0