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Company Information for

WPI GROUP LIMITED

WPI HOUSE, KING STREET TRADING ESTATE, MIDDLEWICH, CHESHIRE, CW10 9LF,
Company Registration Number
06570652
Private Limited Company
Active

Company Overview

About Wpi Group Ltd
WPI GROUP LIMITED was founded on 2008-04-18 and has its registered office in Middlewich. The organisation's status is listed as "Active". Wpi Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WPI GROUP LIMITED
 
Legal Registered Office
WPI HOUSE
KING STREET TRADING ESTATE
MIDDLEWICH
CHESHIRE
CW10 9LF
Other companies in CW10
 
Filing Information
Company Number 06570652
Company ID Number 06570652
Date formed 2008-04-18
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 18/04/2016
Return next due 16/05/2017
Type of accounts FULL
Last Datalog update: 2024-03-05 08:48:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WPI GROUP LIMITED
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Companies with same name WPI GROUP LIMITED
The following companies were found which have the same name as WPI GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WPI GROUP HOLDINGS LIMITED WPI HOUSE KING STREET TRADING ESTATE MIDDLEWICH CHESHIRE CW10 9LF Active Company formed on the 2012-08-22
WPI Group LLC 418 Ashway Cove Newport News VA 23606 Active Company formed on the 2014-08-01
WPI GROUP PTY LTD Dissolved Company formed on the 2016-04-18
WPI GROUP INCORPORATED New Jersey Unknown
WPI GROUP LLC New Jersey Unknown
WPI GROUP, LLC 851 SW SIXTH AVE SUITE 1500 PORTLAND OR 97204 Active Company formed on the 2018-03-30

Company Officers of WPI GROUP LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN DAVID HANCOCK
 Director 2018-06-08
ANDREW WILLIAM HOOSE
 Director 2013-02-01
KATRINA MARIE IGOE
 Director 2013-02-01
MICHAEL JAMES IGOE
 Director 2013-02-01
STEVEN MICHAEL IGOE
 Director 2013-02-01
CHRISTINA MARGARET STUBBS
 Director 2013-02-01
SEBASTIAN JOHN WILKINSON
 Director 2018-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM IGOE
 Director 2008-11-16 2018-06-08
IVY IGOE
 Company Secretary 2008-11-16 2015-02-11
IVY IGOE
 Director 2008-11-16 2015-02-11
WPI CIVIL ENGINEERING LTD
 Director 2008-04-18 2008-11-18
WPI SURFACING LTD
 Director 2008-04-18 2008-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN DAVID HANCOCK WPI CIVIL ENGINEERING LIMITED Director 2018-06-08 CURRENT 1994-08-11 Active
BENJAMIN DAVID HANCOCK W P I SURFACING LIMITED Director 2018-06-08 CURRENT 1994-12-15 Active
BENJAMIN DAVID HANCOCK WPI CONSTRUCTION & REMEDIATION LIMITED Director 2018-06-08 CURRENT 2006-02-22 Active
BENJAMIN DAVID HANCOCK WPI GROUP HOLDINGS LIMITED Director 2018-06-08 CURRENT 2012-08-22 Active
BENJAMIN DAVID HANCOCK MADDOX NEWCO LIMITED Director 2018-06-08 CURRENT 2018-05-11 Active
BENJAMIN DAVID HANCOCK A M RECRUITMENT GROUP LIMITED Director 2018-03-29 CURRENT 2008-05-14 Active
BENJAMIN DAVID HANCOCK RICHARD ALAN (HOLDINGS) LIMITED Director 2018-03-29 CURRENT 2001-04-09 Active
BENJAMIN DAVID HANCOCK PUMPS & GEARBOXES HOLDINGS (UK) LIMITED Director 2018-03-29 CURRENT 2007-05-30 Active
BENJAMIN DAVID HANCOCK A M RECRUITMENT (HUDDERSFIELD) LIMITED Director 2018-03-29 CURRENT 2006-11-06 Active - Proposal to Strike off
BENJAMIN DAVID HANCOCK RICHARD ALAN ENGINEERING COMPANY LIMITED Director 2018-03-29 CURRENT 1970-02-25 Active
BENJAMIN DAVID HANCOCK SCAFFOLDING ACCESS SOLUTIONS LIMITED Director 2018-03-29 CURRENT 2005-08-04 Active
BENJAMIN DAVID HANCOCK RICHARD ALAN GROUP LIMITED Director 2018-03-29 CURRENT 2005-08-04 Active
BENJAMIN DAVID HANCOCK RICHARD ALAN CONSTRUCTION LIMITED Director 2018-03-29 CURRENT 2008-08-06 Active - Proposal to Strike off
BENJAMIN DAVID HANCOCK YILMAZ UK LIMITED Director 2018-03-29 CURRENT 2015-04-20 Active
BENJAMIN DAVID HANCOCK RICHARD ALAN GROUP HOLDINGS LIMITED Director 2018-03-21 CURRENT 2017-12-01 Active
BENJAMIN DAVID HANCOCK OLYMPUS ENGINEERING (HOLDINGS) LIMITED Director 2017-05-10 CURRENT 2014-04-24 Active
BENJAMIN DAVID HANCOCK OLYMPUS MANUFACTURING LIMITED Director 2017-05-08 CURRENT 2011-11-29 Active
BENJAMIN DAVID HANCOCK OLYMPUS ENGINEERING LIMITED Director 2017-05-08 CURRENT 2000-08-11 Active
BENJAMIN DAVID HANCOCK CAMPBELL PLANT HIRE (HOLDINGS) LIMITED Director 2016-12-31 CURRENT 2016-04-21 Active
ANDREW WILLIAM HOOSE WPI CIVIL ENGINEERING LIMITED Director 2013-02-01 CURRENT 1994-08-11 Active
ANDREW WILLIAM HOOSE W P I SURFACING LIMITED Director 2013-02-01 CURRENT 1994-12-15 Active
MICHAEL JAMES IGOE WPI GROUP HOLDINGS LIMITED Director 2018-06-08 CURRENT 2012-08-22 Active
MICHAEL JAMES IGOE MADDOX NEWCO LIMITED Director 2018-06-08 CURRENT 2018-05-11 Active
MICHAEL JAMES IGOE WPI CONSTRUCTION & REMEDIATION LIMITED Director 2016-05-18 CURRENT 2006-02-22 Active
MICHAEL JAMES IGOE WPI CIVIL ENGINEERING LIMITED Director 2005-08-01 CURRENT 1994-08-11 Active
MICHAEL JAMES IGOE W P I SURFACING LIMITED Director 2005-08-01 CURRENT 1994-12-15 Active
STEVEN MICHAEL IGOE WPI GROUP HOLDINGS LIMITED Director 2018-06-08 CURRENT 2012-08-22 Active
STEVEN MICHAEL IGOE MADDOX NEWCO LIMITED Director 2018-06-08 CURRENT 2018-05-11 Active
STEVEN MICHAEL IGOE WPI CONSTRUCTION & REMEDIATION LIMITED Director 2006-03-10 CURRENT 2006-02-22 Active
STEVEN MICHAEL IGOE WPI CIVIL ENGINEERING LIMITED Director 2005-08-01 CURRENT 1994-08-11 Active
STEVEN MICHAEL IGOE W P I SURFACING LIMITED Director 2005-08-01 CURRENT 1994-12-15 Active
CHRISTINA MARGARET STUBBS WPI CONSTRUCTION & REMEDIATION LIMITED Director 2016-05-18 CURRENT 2006-02-22 Active
CHRISTINA MARGARET STUBBS WPI GROUP HOLDINGS LIMITED Director 2015-01-25 CURRENT 2012-08-22 Active
CHRISTINA MARGARET STUBBS WPI CIVIL ENGINEERING LIMITED Director 2005-08-01 CURRENT 1994-08-11 Active
CHRISTINA MARGARET STUBBS W P I SURFACING LIMITED Director 2005-08-01 CURRENT 1994-12-15 Active
SEBASTIAN JOHN WILKINSON WPI CIVIL ENGINEERING LIMITED Director 2018-06-08 CURRENT 1994-08-11 Active
SEBASTIAN JOHN WILKINSON W P I SURFACING LIMITED Director 2018-06-08 CURRENT 1994-12-15 Active
SEBASTIAN JOHN WILKINSON WPI CONSTRUCTION & REMEDIATION LIMITED Director 2018-06-08 CURRENT 2006-02-22 Active
SEBASTIAN JOHN WILKINSON WPI GROUP HOLDINGS LIMITED Director 2018-06-08 CURRENT 2012-08-22 Active
SEBASTIAN JOHN WILKINSON MADDOX NEWCO LIMITED Director 2018-06-08 CURRENT 2018-05-11 Active
SEBASTIAN JOHN WILKINSON STEEL DECKING LIMITED Director 2018-02-13 CURRENT 2001-03-27 Active
SEBASTIAN JOHN WILKINSON MSW LIMITED Director 2018-02-13 CURRENT 2006-11-23 Active
SEBASTIAN JOHN WILKINSON MSW (SCOTLAND) LIMITED Director 2018-02-13 CURRENT 2008-10-07 Active
SEBASTIAN JOHN WILKINSON M.S.W (UK) LIMITED Director 2018-02-13 CURRENT 1989-10-10 Active
SEBASTIAN JOHN WILKINSON MSW (HOLDINGS) LIMITED Director 2018-02-13 CURRENT 2002-10-18 Active
SEBASTIAN JOHN WILKINSON MSW GROUP HOLDINGS LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
SEBASTIAN JOHN WILKINSON PYROGEN SERVICES LIMITED Director 2018-01-08 CURRENT 2017-10-31 Active

More director information

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.

DateDocument TypeDocument Description
2024-01-04FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-03CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2022-07-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-28CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2021-09-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065706520001
2021-08-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2021-01-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2019-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/19 FROM Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW England
2019-10-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-18MEM/ARTSARTICLES OF ASSOCIATION
2019-09-18RES13Resolutions passed:
  • Documents 29/07/2019
  • ALTER ARTICLES
2019-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 065706520001
2019-07-22PSC07CESSATION OF MADDOX BIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-07-22PSC02Notification of Wpi Group Holdings Limited as a person with significant control on 2016-04-06
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2018-10-12AP01DIRECTOR APPOINTED MR STEPHEN JAMES SCOTT
2018-10-04TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN JOHN WILKINSON
2018-08-02AAFULL ACCOUNTS MADE UP TO 31/10/17
2018-07-02RES01ADOPT ARTICLES 02/07/18
2018-06-22AA01Current accounting period extended from 31/10/18 TO 31/12/18
2018-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/18 FROM Wpi House King St Trading Estate Middlewich Cheshire CW10 9LF
2018-06-21PSC07CESSATION OF WILLIAM PATRICK IGOE AS A PERSON OF SIGNIFICANT CONTROL
2018-06-21PSC02Notification of Maddox Bidco Limited as a person with significant control on 2018-06-08
2018-06-21TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM IGOE
2018-06-21AP01DIRECTOR APPOINTED MR SEBASTIAN JOHN WILKINSON
2018-06-21AP01DIRECTOR APPOINTED MR BENJAMIN DAVID HANCOCK
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2017-08-08AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 300
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2016-08-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/15
2016-05-17AR0118/04/16 ANNUAL RETURN FULL LIST
2015-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 300
2015-04-29AR0118/04/15 FULL LIST
2015-02-11TM02APPOINTMENT TERMINATED, SECRETARY IVY IGOE
2015-02-11TM01APPOINTMENT TERMINATED, DIRECTOR IVY IGOE
2014-07-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 300
2014-04-25AR0118/04/14 FULL LIST
2013-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
2013-05-30AR0118/04/13 FULL LIST
2013-02-01AP01DIRECTOR APPOINTED MR MICHAEL JAMES IGOE
2013-02-01AP01DIRECTOR APPOINTED MR STEVEN MICHAEL IGOE
2013-02-01AP01DIRECTOR APPOINTED MRS CHRISTINA MARGARET STUBBS
2013-02-01AP01DIRECTOR APPOINTED MR ANDREW WILLIAM HOOSE
2013-02-01AP01DIRECTOR APPOINTED MISS KATRINA MARIE IGOE
2012-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
2012-05-08AR0118/04/12 FULL LIST
2011-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
2011-05-17AR0118/04/11 FULL LIST
2010-05-14AR0118/04/10 FULL LIST
2010-05-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2010-05-14AD02SAIL ADDRESS CREATED
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM IGOE / 06/11/2009
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / IVY IGOE / 06/11/2009
2010-05-14CH03SECRETARY'S CHANGE OF PARTICULARS / IVY IGOE / 06/11/2009
2010-04-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
2009-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-07-13363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2009-06-26123NC INC ALREADY ADJUSTED 17/11/08
2009-06-26RES04GBP NC 100/1000 17/11/2008
2009-06-2688(2)AD 18/11/08 GBP SI 298@1=298 GBP IC 300/598
2009-06-17288aDIRECTOR APPOINTED WILLIAM PATRICK IGOE
2009-06-15288aDIRECTOR AND SECRETARY APPOINTED IVY IGOE
2009-06-08288bAPPOINTMENT TERMINATED DIRECTOR WPI CIVIL ENGINEERING LTD
2009-06-08288bAPPOINTMENT TERMINATED DIRECTOR WPI SURFACING LTD
2009-04-03225PREVSHO FROM 30/04/2009 TO 31/10/2008
2008-04-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WPI GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 WPI GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of WPI GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of WPI GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WPI GROUP LIMITED
Trademarks
We have not found any records of WPI GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WPI GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as WPI GROUP LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where WPI 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 WPI 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 WPI GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CW10 9LF