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WPS CAPITAL LTD - Cottrell Park, St Nicholas, Cardiff, CF5 6SJ, United Kingdom
Company Information
- Company registration number
- 00214549
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cottrell Park
- St Nicholas
- Cardiff
- CF5 6SJ Cottrell Park, St Nicholas, Cardiff, CF5 6SJ UK
Management
- Managing Directors
- JOHNS-POWELL, William David
- Company secretaries
- JOHNS-POWELL, William
Company Details
- Type of Business
- ltd
- Incorporated
- 1926-06-22
- Age Of Company 1926-06-22 97 years
- SIC/NACE
- 65202
Ownership
- Beneficial Owners
- -
- Mr William David Johns-Powell
- Mrs Vanessa Claire Johns-Powell
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WILLIAM POWELL & SONS,LIMITED
- Legal Entity Identifier (LEI)
- 2138004MP1DRE74P2M69
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2025-05-04
- Last Date: 2024-04-20
✓
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WPS CAPITAL LTD Company Description
- WPS CAPITAL LTD is a ltd registered in United Kingdom with the Company reg no 00214549. Its current trading status is "live". It was registered 1926-06-22. It was previously called WILLIAM POWELL & SONS,LIMITED. It has declared SIC or NACE codes as "65202". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Cottrell Park .
Get WPS CAPITAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wps Capital Ltd - Cottrell Park, St Nicholas, Cardiff, CF5 6SJ, United Kingdom
- 1926-06-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WPS CAPITAL LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00214549#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00214549#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00214549#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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resolution (2024-04-21) - RESOLUTIONS
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capital-allotment-shares (2024-04-11) - SH01
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confirmation-statement-with-no-updates (2024-01-02) - CS01
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capital-name-of-class-of-shares (2024-04-15) - SH08
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resolution (2024-04-14) - RESOLUTIONS
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capital-allotment-shares (2024-04-20) - SH01
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capital-variation-of-rights-attached-to-shares (2024-04-19) - SH10
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confirmation-statement-with-updates (2024-04-20) - CS01
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capital-allotment-shares (2024-04-16) - SH01
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resolution (2023-08-02) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-12-23) - AA
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confirmation-statement-with-no-updates (2023-01-10) - CS01
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accounts-amended-with-accounts-type-group (2023-05-24) - AAMD
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certificate-change-of-name-company (2023-06-07) - CERTNM
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memorandum-articles (2023-08-02) - MA
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-14) - AA
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confirmation-statement-with-no-updates (2022-01-06) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-02-25) - AA
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accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-29) - CS01
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notification-of-a-person-with-significant-control (2020-03-31) - PSC01
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cessation-of-a-person-with-significant-control (2020-03-31) - PSC07
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confirmation-statement-with-updates (2020-01-06) - CS01
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keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-03) - MR01
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termination-director-company-with-name-termination-date (2019-12-20) - TM01
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termination-secretary-company-with-name-termination-date (2019-12-20) - TM02
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-02) - CS01
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notification-of-a-person-with-significant-control (2018-01-02) - PSC01
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accounts-with-accounts-type-unaudited-abridged (2018-09-28) - AA
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accounts-with-accounts-type-unaudited-abridged (2017-10-09) - AA
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confirmation-statement-with-updates (2017-01-13) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
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mortgage-satisfy-charge-full (2016-07-28) - MR04
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change-person-director-company-with-change-date (2016-05-18) - CH01
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keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-02-09) - CH03
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change-person-director-company-with-change-date (2015-02-09) - CH01
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accounts-with-accounts-type-group (2015-11-13) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
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accounts-with-accounts-type-group (2014-10-06) - AA
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change-person-director-company-with-change-date (2014-08-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01
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keyboard_arrow_right 2011
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legacy (2011-12-02) - MG01
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accounts-with-accounts-type-group (2011-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-07) - CH01
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change-sail-address-company (2010-01-08) - AD02
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accounts-with-accounts-type-group (2010-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01
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legacy (2010-11-11) - MG01
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keyboard_arrow_right 2009
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legacy (2009-01-19) - 287
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legacy (2009-07-14) - 288a
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legacy (2009-01-19) - 353
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legacy (2009-07-08) - 395
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legacy (2009-07-31) - 288c
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legacy (2009-01-19) - 363a
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accounts-with-accounts-type-small (2009-12-02) - AA
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legacy (2009-08-04) - 288a
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legacy (2009-07-15) - 288a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-11-03) - AA
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legacy (2008-01-14) - 363s
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legacy (2007-10-15) - 225
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accounts-with-accounts-type-small (2007-10-01) - AA
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legacy (2007-10-15) - 287
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accounts-with-accounts-type-small (2006-10-05) - AA
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legacy (2006-02-22) - 363s
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accounts-with-accounts-type-small (2005-10-04) - AA
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legacy (2005-01-11) - 363s
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accounts-with-accounts-type-small (2004-10-05) - AA
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legacy (2004-01-05) - 363s
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legacy (2003-02-21) - 363s
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keyboard_arrow_right 2001
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legacy (2001-12-27) - 363s
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legacy (2001-12-06) - 403a
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legacy (2001-12-01) - 395
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legacy (2001-01-09) - 363s
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keyboard_arrow_right 2000
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legacy (2000-01-07) - 363s
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legacy (2000-01-13) - 288b
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accounts-with-accounts-type-full (1999-09-23) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-02) - AA
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legacy (1998-01-09) - 363s
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legacy (1998-12-17) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-02) - AA
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auditors-resignation-company (1997-08-26) - AUD
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keyboard_arrow_right 1996
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legacy (1996-12-24) - 363s
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legacy (1996-05-08) - 395
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-23) - 288
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legacy (1995-01-06) - 363s
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legacy (1995-12-27) - 363s
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accounts-with-accounts-type-small (1995-12-04) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-10-04) - AA
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keyboard_arrow_right 1993
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legacy (1993-01-21) - 363s
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resolution (1993-02-13) - RESOLUTIONS
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memorandum-articles (1993-02-02) - MEM/ARTS
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legacy (1993-05-13) - 288
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legacy (1993-12-21) - 363s
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accounts-with-accounts-type-small (1993-10-01) - AA
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legacy (1993-11-30) - 395
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legacy (1993-05-21) - 288
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keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-10-06) - AA
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legacy (1992-01-14) - 363s
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keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-09-19) - AA
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legacy (1991-02-07) - 363a
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keyboard_arrow_right 1990
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legacy (1990-02-27) - 363
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accounts-with-accounts-type-small (1990-04-03) - AA
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resolution (1990-06-07) - RESOLUTIONS
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accounts-with-accounts-type-small (1990-11-27) - AA
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resolution (1990-12-18) - RESOLUTIONS
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legacy (1990-07-02) - 169
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keyboard_arrow_right 1989
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legacy (1989-04-04) - 363
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legacy (1989-03-10) - 288
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accounts-with-accounts-type-full (1989-01-27) - AA
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keyboard_arrow_right 1988
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legacy (1988-02-18) - 363
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keyboard_arrow_right 1987
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legacy (1987-04-13) - 363
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accounts-with-accounts-type-full (1987-12-15) - AA
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keyboard_arrow_right 1986
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legacy (1986-06-26) - 225(1)
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legacy (1986-05-13) - 288
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keyboard_arrow_right 1926
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miscellaneous (1926-06-22) - MISC
