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Company Information for WRPS GROUP LIMITED
UNIT 15 BARRS FOLD ROAD, WINGATES INDUSTRIAL ESTATE, BOLTON, GREATER MANCHESTER, BL5 3XP,
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Company Registration Number
 06417460 Private Limited Company
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Company Overview
About Wrps Group Ltd
WRPS GROUP LIMITED was founded on 2007-11-05 and has its registered office in Bolton. The organisation's status is listed as "Active". Wrps Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MEDIUM Key Data
| Company Name | ||
|---|---|---|
| WRPS GROUP LIMITED | ||
| Legal Registered Office | ||
| UNIT 15 BARRS FOLD ROAD WINGATES INDUSTRIAL ESTATE BOLTON GREATER MANCHESTER BL5 3XP Other companies in WN1 | ||
| Previous Names | ||
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Filing Information
| Company Number | 06417460 | |
|---|---|---|
| Company ID Number | 06417460 | |
| Date formed | 2007-11-05 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 05/05/2016 | |
| Return next due | 02/06/2017 | |
| Type of accounts | MEDIUM | |
| VAT Number /Sales tax ID | GB897265269 |
| Last Datalog update: | 2026-05-05 08:37:17 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WRPS GROUP LIMITED
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Companies with same name WRPS GROUP LIMITED
The following companies were found which have the same name as WRPS GROUP LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| WRPS GROUP HOLDING LIMITED | 217 HALLIWELL ROAD BOLTON BL1 3NT | Active | Company formed on the 2024-08-29 |
Company Officers of WRPS GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOSHUA ALKER |
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DIANE MCMAHON |
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MARK ATHERTON |
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BARRY GRIME |
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DIANE GRIME |
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DARREN HORNBY |
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SIMON HOWARTH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL ATHERTON |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 05/11/25, WITH UPDATES | ||
| Annotation | ||
| Error | ||
| DIRECTOR APPOINTED MR DARREN MARK HORNBY | ||
| DIRECTOR APPOINTED MR NIKOLI CZERNIANIN | ||
| Director's details changed for Mr Mark Atherton on 2025-11-05 | ||
| Director's details changed for Mr Darren Hornby on 2025-11-05 | ||
| Director's details changed for Mr Simon Howarth on 2025-11-05 | ||
| CESSATION OF BARRY GRIME AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Wrps Group Holding as a person with significant control on 2024-08-29 | ||
| CONFIRMATION STATEMENT MADE ON 05/11/24, WITH UPDATES | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
| Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
| Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities</ul> | ||
| Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution Re: authorised share capital. 21/12/2010<li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| Particulars of variation of rights attached to shares | ||
| 05/05/16 STATEMENT OF CAPITAL GBP 13.00 | ||
| 02/08/17 STATEMENT OF CAPITAL GBP 16.00 | ||
| Change of share class name or designation | ||
| FULL ACCOUNTS MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 05/05/23, WITH UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
| AAMD | Amended full accounts made up to 2021-03-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| RES15 | CHANGE OF COMPANY NAME 04/12/19 | |
| AP01 | DIRECTOR APPOINTED MR NIKOLI CZERNIANIN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 12/05/18 STATEMENT OF CAPITAL;GBP 16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 27/11/17 STATEMENT OF CAPITAL;GBP 16 | |
| SH01 | 02/08/17 STATEMENT OF CAPITAL GBP 16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/08/17 FROM Unit 2 Rosebridge Court, Rosebridge Way Ince Wigan Lancashire WN1 3DP | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ATHERTON | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN HORNBY / 11/08/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HOWARTH / 11/08/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE GRIME / 11/08/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY GRIME / 11/08/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ATHERTON / 11/08/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE GRIME / 11/08/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ATHERTON / 11/08/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE GRIME / 11/08/2016 | |
| AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR PAUL ATHERTON | |
| AP01 | DIRECTOR APPOINTED MR DARREN HORNBY | |
| AP01 | DIRECTOR APPOINTED MR MARK ATHERTON | |
| AP01 | DIRECTOR APPOINTED MR SIMON HOWARTH | |
| AP03 | Appointment of Mr Joshua Alker as company secretary on 2016-04-01 | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/11/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/11/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROM UNIT B KIRKLESS INDUSTRIAL ESTATE, CALE LANE ASPULL WIGAN LANCASHIRE WN2 1HF UNITED KINGDOM | |
| AR01 | 05/11/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 05/11/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| SH01 | 21/12/10 STATEMENT OF CAPITAL GBP 2 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 05/11/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/05/2010 FROM 91 COLLINWOOD WAY WESTHOUGHTON BOLTON BL5 3TT | |
| AR01 | 05/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE GRIME / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY GRIME / 01/10/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED DIANE GRIME | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | |
| 225 | PREVSHO FROM 30/11/2008 TO 31/03/2008 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43910 - Roofing activities
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC1101290 | Active | Licenced property: BARRS FOLD ROAD UNIT 15 WINGATES INDUSTRIAL ESTATE WESTHOUGHTON BOLTON WINGATES INDUSTRIAL ESTATE GB BL5 3XP. Correspondance address: Unit 15, Barrs Fold Road WRPS Ltd Wingates Industrial Estate Westhoughton Bolton Wingates Industrial Estate GB BL5 3XP |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WRPS GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WRPS GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.31 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.11 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 43910 - Roofing activities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WRPS GROUP LIMITED
Intangible Assets
Patents
We have not found any records of WRPS GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WRPS GROUP LIMITED
Income
Government Income
Government spend with WRPS GROUP LIMITED
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where WRPS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WRPS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WRPS GROUP LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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Other companies at postcode BL5 3XP