WYEPAK LIMITED

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WYEPAK LIMITED

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Key Data

Status

Active

Company No.

08685543

Incorporation date

11/09/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 1 Lakeside Development Sigeric Business Park, Holme Lacy Road, Hereford HR2 6FQCopy
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Latest events (Record since 11/09/2013)
dot icon18/08/2025
Confirmation statement made on 2025-08-08 with updates
dot icon16/04/2025
Total exemption full accounts made up to 2024-09-30
dot icon16/08/2024
Confirmation statement made on 2024-08-08 with updates
dot icon24/06/2024
Total exemption full accounts made up to 2023-09-30
dot icon26/04/2024
Change of details for Wyepak (Holdings) Limited as a person with significant control on 2024-04-12
dot icon11/08/2023
Confirmation statement made on 2023-08-08 with updates
dot icon03/07/2023
Termination of appointment of James Mills Cooper as a director on 2023-06-30
dot icon29/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon09/08/2022
Confirmation statement made on 2022-08-08 with updates
dot icon14/07/2022
Registered office address changed from Unit 5 Wallbrook Court Rotherwas Industrial Estate Hereford Herefordshire HR2 6JG to Unit 1 Lakeside Development Sigeric Business Park Holme Lacy Road Hereford HR2 6FQ on 2022-07-14
dot icon20/06/2022
Total exemption full accounts made up to 2021-09-30
dot icon25/10/2021
Confirmation statement made on 2021-10-09 with updates
dot icon21/05/2021
Total exemption full accounts made up to 2020-09-30
dot icon09/10/2020
Confirmation statement made on 2020-10-09 with updates
dot icon07/10/2020
Director's details changed for James Mills Cooper on 2020-10-01
dot icon06/10/2020
Director's details changed for Mr Mark Robert Tooth on 2020-10-01
dot icon05/10/2020
Notification of Wyepak (Holdings) Limited as a person with significant control on 2020-09-07
dot icon05/10/2020
Cessation of Qubic Trustees Ltd as a person with significant control on 2020-09-07
dot icon12/06/2020
Confirmation statement made on 2020-05-31 with updates
dot icon30/04/2020
Total exemption full accounts made up to 2019-09-30
dot icon21/10/2019
Resolutions
dot icon09/10/2019
Resolutions
dot icon08/10/2019
Memorandum and Articles of Association
dot icon08/10/2019
Resolutions
dot icon30/09/2019
Termination of appointment of Qagdorm6 Ltd as a director on 2019-09-27
dot icon27/09/2019
Director's details changed for Qubic Managers Ltd on 2019-06-11
dot icon26/09/2019
Appointment of Qubic Managers Ltd as a director on 2019-05-20
dot icon31/05/2019
Confirmation statement made on 2019-05-31 with updates
dot icon31/05/2019
Notification of Qubic Trustees Ltd as a person with significant control on 2019-05-20
dot icon31/05/2019
Cessation of Mark Robert Tooth as a person with significant control on 2019-05-20
dot icon31/05/2019
Cessation of James Mills Cooper as a person with significant control on 2019-05-20
dot icon30/04/2019
Total exemption full accounts made up to 2018-09-30
dot icon19/09/2018
Confirmation statement made on 2018-09-11 with no updates
dot icon04/06/2018
Unaudited abridged accounts made up to 2017-09-30
dot icon25/09/2017
Confirmation statement made on 2017-09-11 with no updates
dot icon25/09/2017
Notification of James Mills Cooper as a person with significant control on 2016-09-11
dot icon15/05/2017
Total exemption small company accounts made up to 2016-09-30
dot icon23/09/2016
Confirmation statement made on 2016-09-11 with updates
dot icon23/03/2016
Total exemption small company accounts made up to 2015-09-30
dot icon25/09/2015
Annual return made up to 2015-09-11 with full list of shareholders
dot icon06/01/2015
Total exemption small company accounts made up to 2014-09-30
dot icon30/09/2014
Annual return made up to 2014-09-11 with full list of shareholders
dot icon11/09/2013
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-5 *

* during past year

Number of employees

33
2022
change arrow icon+110.87 % *

* during past year

Cash in Bank

£475,896.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
08/08/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
38
593.06K
-
0.00
225.68K
-
2022
33
674.67K
-
0.00
475.90K
-
2022
33
674.67K
-
0.00
475.90K
-

Employees

2022

Employees

33 Descended-13 % *

Net Assets(GBP)

674.67K £Ascended13.76 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

475.90K £Ascended110.87 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
QAGDORM6 LTD
Corporate Director
20/05/2019 - 27/09/2019
-
Tooth, Mark Robert
Director
11/09/2013 - Present
5
Mr James Mills Cooper
Director
11/09/2013 - 30/06/2023
11

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About WYEPAK LIMITED

WYEPAK LIMITED is an(a) Active company incorporated on 11/09/2013 with the registered office located at Unit 1 Lakeside Development Sigeric Business Park, Holme Lacy Road, Hereford HR2 6FQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 33 according to last financial statements.

Frequently Asked Questions

What is the current status of WYEPAK LIMITED?

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WYEPAK LIMITED is currently Active. It was registered on 11/09/2013 .

Where is WYEPAK LIMITED located?

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WYEPAK LIMITED is registered at Unit 1 Lakeside Development Sigeric Business Park, Holme Lacy Road, Hereford HR2 6FQ.

What does WYEPAK LIMITED do?

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WYEPAK LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does WYEPAK LIMITED have?

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WYEPAK LIMITED had 33 employees in 2022.

What is the latest filing for WYEPAK LIMITED?

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The latest filing was on 18/08/2025: Confirmation statement made on 2025-08-08 with updates.