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WPS UNITED KINGDOM LIMITED - Unit 5, Hillmead Industrial Estate Marshall Road, Hillmead, Swindon, SN5 5FZ, United Kingdom
Company Information
- Company registration number
- 04211140
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 5, Hillmead Industrial Estate Marshall Road
- Hillmead
- Swindon
- SN5 5FZ
- England Unit 5, Hillmead Industrial Estate Marshall Road, Hillmead, Swindon, SN5 5FZ, England UK
Management
- Managing Directors
- LEGG, Lesley Lois
- ASHBURNER, Richard
- BOULTBEE, Richard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-05-04
- Age Of Company 2001-05-04 23 years
- SIC/NACE
- 28990
Ownership
- Beneficial Owners
- -
- Certina Solutions Ag
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-05-04
- Annual Return
- Due Date: 2024-05-18
- Last Date: 2023-05-04
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WPS UNITED KINGDOM LIMITED Company Description
- WPS UNITED KINGDOM LIMITED is a ltd registered in United Kingdom with the Company reg no 04211140. Its current trading status is "live". It was registered 2001-05-04. It has declared SIC or NACE codes as "28990". It has 3 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-05-04.It can be contacted at Unit 5, Hillmead Industrial Estate Marshall Road .
Get WPS UNITED KINGDOM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wps United Kingdom Limited - Unit 5, Hillmead Industrial Estate Marshall Road, Hillmead, Swindon, SN5 5FZ, United Kingdom
- 2001-05-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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notification-of-a-person-with-significant-control (2023-05-04) - PSC02
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cessation-of-a-person-with-significant-control (2023-05-04) - PSC07
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confirmation-statement-with-updates (2023-05-04) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-12-28) - AA
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accounts-with-accounts-type-full (2022-04-27) - AA
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termination-director-company-with-name-termination-date (2022-05-12) - TM01
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confirmation-statement-with-no-updates (2022-05-13) - CS01
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appoint-person-director-company-with-name-date (2022-09-07) - AP01
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confirmation-statement-with-updates (2022-12-15) - CS01
keyboard_arrow_right 2021
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resolution (2021-01-20) - RESOLUTIONS
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memorandum-articles (2021-01-20) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-11) - MR01
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confirmation-statement-with-no-updates (2021-05-17) - CS01
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appoint-person-director-company-with-name-date (2021-07-31) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-01) - AD01
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accounts-with-accounts-type-full (2021-03-02) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-12) - CS01
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mortgage-satisfy-charge-full (2020-12-24) - MR04
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-23) - AA
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gazette-filings-brought-up-to-date (2019-12-04) - DISS40
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gazette-notice-compulsory (2019-12-03) - GAZ1
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appoint-person-director-company-with-name-date (2019-09-20) - AP01
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termination-director-company-with-name-termination-date (2019-08-09) - TM01
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confirmation-statement-with-no-updates (2019-06-17) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-06) - AA
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confirmation-statement-with-updates (2018-05-21) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - AA
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termination-director-company-with-name-termination-date (2017-11-28) - TM01
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appoint-person-director-company-with-name-date (2017-11-28) - AP01
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capital-allotment-shares (2017-10-31) - SH01
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confirmation-statement-with-updates (2017-06-09) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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accounts-with-accounts-type-full (2016-11-16) - AA
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auditors-resignation-company (2016-01-06) - AUD
keyboard_arrow_right 2015
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auditors-resignation-company (2015-12-21) - AUD
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accounts-with-accounts-type-full (2015-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
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capital-allotment-shares (2014-01-08) - SH01
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resolution (2014-01-04) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-31) - AR01
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termination-director-company-with-name (2013-09-25) - TM01
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appoint-person-director-company-with-name (2013-09-25) - AP01
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accounts-with-accounts-type-full (2013-10-04) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-12) - AA
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change-registered-office-address-company-with-date-old-address (2012-10-31) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
keyboard_arrow_right 2011
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gazette-notice-compulsary (2011-01-11) - GAZ1
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gazette-filings-brought-up-to-date (2011-02-08) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
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termination-secretary-company-with-name (2011-04-28) - TM02
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accounts-with-accounts-type-full (2011-06-13) - AA
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accounts-with-accounts-type-full (2011-03-01) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-16) - AP01
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appoint-person-director-company-with-name (2010-05-10) - AP01
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change-person-secretary-company-with-change-date (2010-07-09) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-09) - AR01
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termination-director-company-with-name (2010-05-10) - TM01
keyboard_arrow_right 2009
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legacy (2009-05-20) - 288b
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legacy (2009-05-20) - 288a
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legacy (2009-05-20) - 363a
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accounts-with-accounts-type-full (2009-11-03) - AA
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legacy (2009-11-23) - MG02
keyboard_arrow_right 2008
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legacy (2008-05-21) - 363a
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accounts-with-accounts-type-full (2008-10-27) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-24) - AA
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legacy (2007-05-16) - 363a
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accounts-with-accounts-type-full (2007-02-07) - AA
keyboard_arrow_right 2006
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legacy (2006-06-13) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-07-15) - 288b
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legacy (2005-06-24) - 363s
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legacy (2005-06-07) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-31) - AA
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legacy (2004-06-02) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-02-18) - AA
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legacy (2003-06-20) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-02-12) - AA
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legacy (2002-03-04) - 395
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legacy (2002-05-16) - 123
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resolution (2002-05-16) - RESOLUTIONS
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legacy (2002-05-16) - 88(2)R
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legacy (2002-05-21) - 363s
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legacy (2002-12-24) - 288b
keyboard_arrow_right 2001
-
legacy (2001-06-26) - 225
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legacy (2001-05-24) - 288a
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legacy (2001-05-29) - 288a
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legacy (2001-05-24) - 288b
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legacy (2001-07-24) - 88(2)R
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incorporation-company (2001-05-04) - NEWINC
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legacy (2001-10-30) - 287
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legacy (2001-11-02) - 288a
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legacy (2001-11-19) - 288a
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resolution (2001-05-24) - RESOLUTIONS
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legacy (2001-10-20) - 395