About

Registered Number: 04646972
Date of Incorporation: 24/01/2003 (18 years and 2 months ago)
Company Status: Active
Registered Address: 88 High Street, Ramsey, Huntingdon, Cambridgeshire, PE26 1BS

 

Wisepak Ltd was setup in 2003. This organisation has 5 directors. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GALLAGHER, Andre 13 March 2003 - 1
GALLAGHER, Julie 13 March 2003 - 1
GALLAGHER, Christa Monika 03 March 2003 01 September 2004 1
GALLAGHER, Patrick 03 March 2003 01 September 2004 1
GALLAGHER, Simon 13 March 2003 01 September 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Julie Gallagher/
1967-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Andre Gallagher/
1973-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 04 February 2020
AA - Annual Accounts 02 December 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 10 September 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 10 November 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 06 December 2015
AR01 - Annual Return 19 February 2015
AA - Annual Accounts 24 October 2014
AR01 - Annual Return 30 January 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 15 November 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 07 November 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
AA - Annual Accounts 02 January 2010
363a - Annual Return 10 February 2009
AA - Annual Accounts 19 December 2008
363a - Annual Return 03 April 2008
AA - Annual Accounts 22 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 December 2007
395 - Particulars of a mortgage or charge 07 July 2007
363a - Annual Return 04 June 2007
288c - Notice of change of directors or secretaries or in their particulars 04 June 2007
288c - Notice of change of directors or secretaries or in their particulars 04 June 2007
AA - Annual Accounts 11 January 2007
363a - Annual Return 01 February 2006
AA - Annual Accounts 03 August 2005
363s - Annual Return 12 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 2005
288b - Notice of resignation of directors or secretaries 12 April 2005
288b - Notice of resignation of directors or secretaries 12 April 2005
288b - Notice of resignation of directors or secretaries 12 April 2005
288a - Notice of appointment of directors or secretaries 12 April 2005
AA - Annual Accounts 21 March 2005
363s - Annual Return 02 February 2004
395 - Particulars of a mortgage or charge 21 June 2003
288a - Notice of appointment of directors or secretaries 08 April 2003
225 - Change of Accounting Reference Date 26 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 March 2003
288a - Notice of appointment of directors or secretaries 26 March 2003
288a - Notice of appointment of directors or secretaries 26 March 2003
288b - Notice of resignation of directors or secretaries 17 March 2003
288b - Notice of resignation of directors or secretaries 17 March 2003
288a - Notice of appointment of directors or secretaries 17 March 2003
288a - Notice of appointment of directors or secretaries 17 March 2003
288a - Notice of appointment of directors or secretaries 17 March 2003
287 - Change in situation or address of Registered Office 17 March 2003
CERTNM - Change of name certificate 07 March 2003
NEWINC - New incorporation documents 24 January 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 04 July 2007 Outstanding

N/A

Debenture 16 June 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.