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 Number | 12900366 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/09/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 2B, KIMBERLEY BUSINESS PARK |
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Address Line 2 | BLACKNESS LANE |
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Post Town | KESTON |
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County | KENT |
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Country | UNITED KINGDOM |
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Postcode | BR2 6HL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 06/10/2024 |
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Last Made Up Date | 22/09/2023 |
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Return
Next Due Date | 21/10/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
Appointed on 23/09/2020
MRS NAOMI HICKS
UNIT 2B, KIMBERLEY BUSINESS PARK BLACKNESS LANE, KESTON, KENT, BR2 6HL, UNITED KINGDOM
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 district scale
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)