• UK
  • VALPAK LIMITED - Unit 4 Stratford Business Park, Banbury Road, Stratford-Upon-Avon, Warwickshire, United Kingdom

Company Information

Company registration number
07688691
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 4 Stratford Business Park
Banbury Road
Stratford-Upon-Avon
Warwickshire
CV37 7GW
Unit 4 Stratford Business Park, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7GW UK

Management

Managing Directors
BECKLEY, Ruth Susan
GOUGH, Steven Andrew
GUMMER, John Selwyn, Lord
HAWKES, Adrian Peter
SULLIVAN, John Terence
WAKELEY, Guy Richard
Company secretaries
SULLIVAN, John Terence

Company Details

Type of Business
ltd
Incorporated
2011-06-30
Age Of Company
2011-06-30 12 years
SIC/NACE
74901

Ownership

Beneficial Owners
Valpak Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
VALPAK 2011 LIMITED
Legal Entity Identifier (LEI)
213800XJV6W17R8H9809
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-06-30
Annual Return
Due Date: 2024-07-09
Last Date: 2023-06-25

VALPAK LIMITED Company Description

VALPAK LIMITED is a ltd registered in United Kingdom with the Company reg no 07688691. Its current trading status is "live". It was registered 2011-06-30. It was previously called VALPAK 2011 LIMITED. It has declared SIC or NACE codes as "74901". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at Unit 4 Stratford Business Park .
More information

Get VALPAK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Valpak Limited - Unit 4 Stratford Business Park, Banbury Road, Stratford-Upon-Avon, Warwickshire, United Kingdom

2011-06-30 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-04-22) - AA

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  • appoint-person-director-company-with-name-date (2023-02-23) - AP01

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  • confirmation-statement-with-no-updates (2023-06-26) - CS01

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  • accounts-with-accounts-type-full (2022-10-01) - AA

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  • confirmation-statement-with-no-updates (2022-07-09) - CS01

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  • mortgage-satisfy-charge-full (2022-07-28) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-16) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-18) - MR01

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  • confirmation-statement-with-updates (2021-06-25) - CS01

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  • mortgage-satisfy-charge-full (2021-07-21) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-27) - MR01

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  • change-sail-address-company-with-old-address-new-address (2021-08-09) - AD02

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  • accounts-with-accounts-type-full (2021-09-30) - AA

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  • change-sail-address-company-with-old-address-new-address (2020-03-19) - AD02

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  • accounts-with-accounts-type-full (2020-12-22) - AA

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  • capital-statement-capital-company-with-date-currency-figure (2020-09-09) - SH19

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  • legacy (2020-09-09) - CAP-SS

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  • termination-director-company-with-name-termination-date (2020-05-02) - TM01

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  • resolution (2020-09-09) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2020-07-09) - CS01

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  • legacy (2020-09-09) - SH20

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  • termination-director-company-with-name-termination-date (2019-09-12) - TM01

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  • termination-director-company-with-name-termination-date (2019-07-01) - TM01

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  • confirmation-statement-with-no-updates (2019-06-25) - CS01

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  • appoint-person-secretary-company-with-name-date (2019-06-25) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-06-25) - TM02

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  • resolution (2019-01-29) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-22) - MR01

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  • termination-director-company-with-name-termination-date (2019-01-02) - TM01

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  • appoint-person-director-company-with-name-date (2019-01-02) - AP01

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  • termination-director-company-with-name-termination-date (2019-10-01) - TM01

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  • accounts-with-accounts-type-full (2019-10-01) - AA

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  • accounts-with-accounts-type-full (2018-10-08) - AA

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  • confirmation-statement-with-no-updates (2018-07-03) - CS01

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  • mortgage-satisfy-charge-full (2018-12-21) - MR04

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  • change-sail-address-company-with-new-address (2018-10-26) - AD02

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  • accounts-with-accounts-type-full (2017-10-09) - AA

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  • change-person-director-company-with-change-date (2017-10-20) - CH01

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  • confirmation-statement-with-updates (2017-06-25) - CS01

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  • confirmation-statement-with-updates (2017-06-23) - CS01

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  • accounts-with-accounts-type-full (2016-10-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-31) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01

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  • mortgage-satisfy-charge-full (2015-09-10) - MR04

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  • accounts-with-accounts-type-full (2015-10-14) - AA

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  • accounts-with-accounts-type-full (2014-10-02) - AA

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  • appoint-person-secretary-company-with-name-date (2014-08-28) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01

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  • mortgage-create-with-deed-with-charge-number (2014-01-07) - MR01

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  • mortgage-create-with-deed-with-charge-number (2013-11-18) - MR01

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  • accounts-with-accounts-type-full (2013-09-27) - AA

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  • legacy (2013-07-15) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2013-07-15) - SH19

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  • legacy (2013-07-15) - CAP-SS

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  • memorandum-articles (2013-07-15) - MEM/ARTS

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  • resolution (2013-07-15) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01

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  • resolution (2012-02-21) - RESOLUTIONS

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  • resolution (2012-03-13) - RESOLUTIONS

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  • termination-director-company-with-name (2012-03-20) - TM01

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  • change-of-name-notice (2012-03-21) - CONNOT

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  • resolution (2012-03-21) - RESOLUTIONS

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  • certificate-change-of-name-company (2012-03-29) - CERTNM

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  • change-account-reference-date-company-previous-shortened (2012-06-25) - AA01

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  • appoint-person-director-company-with-name (2012-03-20) - AP01

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  • change-account-reference-date-company-current-shortened (2012-06-25) - AA01

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  • accounts-with-accounts-type-dormant (2012-06-25) - AA

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  • capital-name-of-class-of-shares (2012-11-12) - SH08

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  • capital-statement-capital-company-with-date-currency-figure (2012-11-12) - SH19

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  • legacy (2012-11-12) - OC425

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-07-30) - AD01

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  • certificate-capital-reduction-issued-capital (2012-11-12) - CERT15

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  • incorporation-company (2011-06-30) - NEWINC

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  • certificate-change-of-name-company (2011-07-01) - CERTNM

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  • appoint-person-director-company-with-name (2011-07-28) - AP01

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  • termination-secretary-company-with-name (2011-07-28) - TM02

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  • termination-director-company-with-name (2011-07-28) - TM01

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  • appoint-person-director-company-with-name (2011-07-29) - AP01

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  • change-registered-office-address-company-with-date-old-address (2011-07-29) - AD01

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