Menna Overview
Here’s a quick overview of VALPAK LIMITED 👀 — a Stratford-Upon-Avon, Warwickshire based business that started in 2011.
VALPAK LIMITED
- Company statusactive
- Company No07688691
- Age15 years 1 month Incorporated 30 June 2011
- Officers7
Address
Unit 4 Stratford Business Park, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7GW
VALPAK LIMITED is an active company incorporated on 30 June 2011 and based in Stratford-Upon-Avon, Warwickshire. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74901 Environmental consulting activities
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 26 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 12 May 2025
Accounts With Accounts Type Full
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 26 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 18 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 16 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 01 Oct 2022
Mortgage Satisfy Charge Full
4 Years Ago on 28 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Sep 2021
Change Sail Address Company With Old Address New Address
4 Years Ago on 09 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 27 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 21 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 25 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Dec 2020
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 09 Sep 2020
Legacy
5 Years Ago on 09 Sep 2020
Legacy
5 Years Ago on 09 Sep 2020
Resolution
5 Years Ago on 09 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Jul 2020
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BECKLEY, Ruth Susan | director | Apr 1979 | 28 Jul 2011 |
| COX, Paul Anthony | director | Aug 1968 | 21 Dec 2018 |
| GOUGH, Steven Andrew | director | Nov 1964 | 28 Jul 2011 |
| GUMMER, John Selwyn, Lord | director | Nov 1939 | 28 Jul 2011 |
| HAWKES, Adrian Peter | director | Aug 1959 | 28 Jul 2011 |
| VINCENT, Philip James | director | Jun 1969 | 01 May 2025 |
| WAKELEY, Guy Richard | director | May 1970 | 21 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Valpak Holdings Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of VALPAK LIMITED 👀 — a Stratford-Upon-Avon, Warwickshire based business that started in 2011.