WESTPAK GROUP LIMITED

WESTPAK GROUP LIMITED is an active private limited company, incorporated on 23 September 2020. The nature of the business is Packaging activities. The company's registered office is on Blackness Lane, Keston. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. WESTPAK GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12900366
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/09/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 2B, KIMBERLEY BUSINESS PARK
Address Line 2BLACKNESS LANE
Post TownKESTON
CountyKENT
CountryUNITED KINGDOM
PostcodeBR2 6HL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/10/2024
Last Made Up Date22/09/2023

Return

Next Due Date21/10/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82920 - Packaging activities

Company Name History

From incorporation onwards:
WESTPAK GROUP LIMITED

Directors

(The company's officers)
MR AMOS HICKS
(~28 year old British national)
UNIT 2B, KIMBERLEY BUSINESS PARK BLACKNESS LANE, KESTON, KENT, BR2 6HL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/12/2023
MR SETH HICKS
(~38 year old British national)
UNIT 2B, KIMBERLEY BUSINESS PARK BLACKNESS LANE, KESTON, KENT, BR2 6HL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/09/2020
MR SILAS HICKS
(~23 year old British national)
UNIT 2B, KIMBERLEY BUSINESS PARK BLACKNESS LANE, KESTON, KENT, BR2 6HL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/12/2023
MRS CAROLYN RACHEL HICKS
UNIT 2B, KIMBERLEY BUSINESS PARK BLACKNESS LANE, KESTON, KENT, BR2 6HL, UNITED KINGDOM
  • Current Secretary
Appointed on 23/09/2020
MRS NAOMI HICKS
UNIT 2B, KIMBERLEY BUSINESS PARK BLACKNESS LANE, KESTON, KENT, BR2 6HL, UNITED KINGDOM
  • Current Secretary
Appointed on 23/09/2020

Shareholders

(Persons of Significant Control)
Mrs Naomi Hicks
(~34 year old British national)
Unit 2b, Kimberley Business Park, Blackness Lane, Keston, Kent, BR2 6HL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 23/09/2020
Mr Seth Hicks
(~38 year old British national)
Unit 2b, Kimberley Business Park, Blackness Lane, Keston, Kent, BR2 6HL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 23/09/2020

Connections

(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WESTPAK GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, BR2 6HL.

Map of WESTPAK GROUP LIMITED at local scale
Map of WESTPAK GROUP LIMITED at local scale
Map of WESTPAK GROUP LIMITED at district scale
Map of WESTPAK GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BR2 6HL

Other companies with registered offices in BR2 6HL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)