Active
Company Information for WPI CIVIL ENGINEERING LIMITED
WPI HOUSE, KING STREET TRADING ESTATE, MIDDLEWICH, CHESHIRE, CW10 9LF,
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Company Registration Number
02957680
Private Limited Company
Active |
Company Name | |
---|---|
WPI CIVIL ENGINEERING LIMITED | |
Legal Registered Office | |
WPI HOUSE KING STREET TRADING ESTATE MIDDLEWICH CHESHIRE CW10 9LF Other companies in CW10 | |
Company Number | 02957680 | |
---|---|---|
Company ID Number | 02957680 | |
Date formed | 1994-08-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/08/2015 | |
Return next due | 08/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-05 09:48:46 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN DUFFY |
||
JONATHAN HAMILTON |
||
BENJAMIN DAVID HANCOCK |
||
ANDREW WILLIAM HOOSE |
||
KATRINA MARIE IGOE |
||
MARTIN IGOE |
||
MICHAEL JAMES IGOE |
||
STEVEN MICHAEL IGOE |
||
CHRISTINA MARGARET STUBBS |
||
SEBASTIAN JOHN WILKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM PATRICK IGOE |
Director | ||
IVY IGOE |
Company Secretary | ||
IVY IGOE |
Director | ||
NORMAN YOUNGER |
Nominated Secretary | ||
MICHAEL SHELDON SILVERSTONE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WPI CONSTRUCTION & REMEDIATION LIMITED | Director | 2018-06-08 | CURRENT | 2006-02-22 | Active | |
WPI GROUP LIMITED | Director | 2018-06-08 | CURRENT | 2008-04-18 | Active | |
WPI GROUP HOLDINGS LIMITED | Director | 2018-06-08 | CURRENT | 2012-08-22 | Active | |
MADDOX NEWCO LIMITED | Director | 2018-06-08 | CURRENT | 2018-05-11 | Active | |
W P I SURFACING LIMITED | Director | 2018-06-08 | CURRENT | 1994-12-15 | Active | |
A M RECRUITMENT GROUP LIMITED | Director | 2018-03-29 | CURRENT | 2008-05-14 | Active | |
RICHARD ALAN (HOLDINGS) LIMITED | Director | 2018-03-29 | CURRENT | 2001-04-09 | Active | |
PUMPS & GEARBOXES HOLDINGS (UK) LIMITED | Director | 2018-03-29 | CURRENT | 2007-05-30 | Active | |
A M RECRUITMENT (HUDDERSFIELD) LIMITED | Director | 2018-03-29 | CURRENT | 2006-11-06 | Active - Proposal to Strike off | |
RICHARD ALAN ENGINEERING COMPANY LIMITED | Director | 2018-03-29 | CURRENT | 1970-02-25 | Active | |
SCAFFOLDING ACCESS SOLUTIONS LIMITED | Director | 2018-03-29 | CURRENT | 2005-08-04 | Active | |
RICHARD ALAN GROUP LIMITED | Director | 2018-03-29 | CURRENT | 2005-08-04 | Active | |
RICHARD ALAN CONSTRUCTION LIMITED | Director | 2018-03-29 | CURRENT | 2008-08-06 | Active - Proposal to Strike off | |
YILMAZ UK LIMITED | Director | 2018-03-29 | CURRENT | 2015-04-20 | Active | |
RICHARD ALAN GROUP HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 2017-12-01 | Active | |
OLYMPUS ENGINEERING (HOLDINGS) LIMITED | Director | 2017-05-10 | CURRENT | 2014-04-24 | Active | |
OLYMPUS MANUFACTURING LIMITED | Director | 2017-05-08 | CURRENT | 2011-11-29 | Active | |
OLYMPUS ENGINEERING LIMITED | Director | 2017-05-08 | CURRENT | 2000-08-11 | Active | |
CAMPBELL PLANT HIRE (HOLDINGS) LIMITED | Director | 2016-12-31 | CURRENT | 2016-04-21 | Active | |
WPI GROUP LIMITED | Director | 2013-02-01 | CURRENT | 2008-04-18 | Active | |
W P I SURFACING LIMITED | Director | 2013-02-01 | CURRENT | 1994-12-15 | Active | |
W P I SURFACING LIMITED | Director | 2005-08-01 | CURRENT | 1994-12-15 | Active | |
WPI GROUP HOLDINGS LIMITED | Director | 2018-06-08 | CURRENT | 2012-08-22 | Active | |
MADDOX NEWCO LIMITED | Director | 2018-06-08 | CURRENT | 2018-05-11 | Active | |
WPI CONSTRUCTION & REMEDIATION LIMITED | Director | 2016-05-18 | CURRENT | 2006-02-22 | Active | |
WPI GROUP LIMITED | Director | 2013-02-01 | CURRENT | 2008-04-18 | Active | |
W P I SURFACING LIMITED | Director | 2005-08-01 | CURRENT | 1994-12-15 | Active | |
WPI GROUP HOLDINGS LIMITED | Director | 2018-06-08 | CURRENT | 2012-08-22 | Active | |
MADDOX NEWCO LIMITED | Director | 2018-06-08 | CURRENT | 2018-05-11 | Active | |
WPI GROUP LIMITED | Director | 2013-02-01 | CURRENT | 2008-04-18 | Active | |
WPI CONSTRUCTION & REMEDIATION LIMITED | Director | 2006-03-10 | CURRENT | 2006-02-22 | Active | |
W P I SURFACING LIMITED | Director | 2005-08-01 | CURRENT | 1994-12-15 | Active | |
WPI CONSTRUCTION & REMEDIATION LIMITED | Director | 2016-05-18 | CURRENT | 2006-02-22 | Active | |
WPI GROUP HOLDINGS LIMITED | Director | 2015-01-25 | CURRENT | 2012-08-22 | Active | |
WPI GROUP LIMITED | Director | 2013-02-01 | CURRENT | 2008-04-18 | Active | |
W P I SURFACING LIMITED | Director | 2005-08-01 | CURRENT | 1994-12-15 | Active | |
WPI CONSTRUCTION & REMEDIATION LIMITED | Director | 2018-06-08 | CURRENT | 2006-02-22 | Active | |
WPI GROUP LIMITED | Director | 2018-06-08 | CURRENT | 2008-04-18 | Active | |
WPI GROUP HOLDINGS LIMITED | Director | 2018-06-08 | CURRENT | 2012-08-22 | Active | |
MADDOX NEWCO LIMITED | Director | 2018-06-08 | CURRENT | 2018-05-11 | Active | |
W P I SURFACING LIMITED | Director | 2018-06-08 | CURRENT | 1994-12-15 | Active | |
STEEL DECKING LIMITED | Director | 2018-02-13 | CURRENT | 2001-03-27 | Active | |
MSW LIMITED | Director | 2018-02-13 | CURRENT | 2006-11-23 | Active | |
MSW (SCOTLAND) LIMITED | Director | 2018-02-13 | CURRENT | 2008-10-07 | Active | |
M.S.W (UK) LIMITED | Director | 2018-02-13 | CURRENT | 1989-10-10 | Active | |
MSW (HOLDINGS) LIMITED | Director | 2018-02-13 | CURRENT | 2002-10-18 | Active | |
MSW GROUP HOLDINGS LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
PYROGEN SERVICES LIMITED | Director | 2018-01-08 | CURRENT | 2017-10-31 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR KATRINA MARIE IGOE | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 029576800003 | ||
CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR NATHAN STEPHEN FARRELL | ||
DIRECTOR APPOINTED MR LIAM MICHAEL IGOE | ||
CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029576800002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/19 FROM Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029576800002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES | |
PSC07 | CESSATION OF MADDOX BIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Wpi Group Limited as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN JOHN WILKINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
RES01 | ADOPT ARTICLES 02/07/18 | |
AA01 | Current accounting period extended from 31/10/18 TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/18 FROM Wpi House King Street Trading Estate Middlewich Cheshire CW10 9LF | |
AP01 | DIRECTOR APPOINTED MR SEBASTIAN JOHN WILKINSON | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN DAVID HANCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PATRICK IGOE | |
PSC07 | CESSATION OF WILLIAM PATRICK IGOE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Maddox Bidco Limited as a person with significant control on 2018-06-08 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN HAMILTON | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
TM02 | Termination of appointment of Ivy Igoe on 2015-02-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVY IGOE | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
AR01 | 11/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM HOOSE | |
AR01 | 11/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 11/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 11/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN IGOE / 08/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA MARGARET STUBBS / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM IGOE / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL IGOE / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES IGOE / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATRINA MARIE IGOE / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IVY IGOE / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DUFFY / 06/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IVY IGOE / 06/11/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09 | |
363a | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 | |
225 | PREVSHO FROM 31/12/2008 TO 31/10/2008 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA STUBBS / 01/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN IGOE / 08/08/2008 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/09/97 | |
363s | RETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/96 TO 31/07/96 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as WPI CIVIL ENGINEERING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |