Active
Company Information for WPI GROUP HOLDINGS LIMITED
WPI HOUSE, KING STREET TRADING ESTATE, MIDDLEWICH, CHESHIRE, CW10 9LF,
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Company Registration Number
08187261
Private Limited Company
Active |
Company Name | |
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WPI GROUP HOLDINGS LIMITED | |
Legal Registered Office | |
WPI HOUSE KING STREET TRADING ESTATE MIDDLEWICH CHESHIRE CW10 9LF Other companies in CW10 | |
Company Number | 08187261 | |
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Company ID Number | 08187261 | |
Date formed | 2012-08-22 | |
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 | 22/08/2015 | |
Return next due | 19/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-05 09:48:46 |
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Officer | Role | Date Appointed |
---|---|---|
BENJAMIN DAVID HANCOCK |
||
MICHAEL JAMES IGOE |
||
STEVEN MICHAEL IGOE |
||
CHRISTINA MARGARET STUBBS |
||
SEBASTIAN JOHN WILKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM PATRICK IGOE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WPI CIVIL ENGINEERING LIMITED | Director | 2018-06-08 | CURRENT | 1994-08-11 | Active | |
W P I SURFACING LIMITED | Director | 2018-06-08 | 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 | |
MADDOX NEWCO LIMITED | Director | 2018-06-08 | CURRENT | 2018-05-11 | 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 | |
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 | |
WPI CIVIL ENGINEERING LIMITED | Director | 2005-08-01 | CURRENT | 1994-08-11 | Active | |
W P I SURFACING LIMITED | Director | 2005-08-01 | CURRENT | 1994-12-15 | 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 | |
WPI CIVIL ENGINEERING LIMITED | Director | 2005-08-01 | CURRENT | 1994-08-11 | 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 LIMITED | Director | 2013-02-01 | CURRENT | 2008-04-18 | Active | |
WPI CIVIL ENGINEERING LIMITED | Director | 2005-08-01 | CURRENT | 1994-08-11 | Active | |
W P I SURFACING LIMITED | Director | 2005-08-01 | CURRENT | 1994-12-15 | Active | |
WPI CIVIL ENGINEERING LIMITED | Director | 2018-06-08 | CURRENT | 1994-08-11 | Active | |
W P I SURFACING LIMITED | Director | 2018-06-08 | 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 | |
MADDOX NEWCO LIMITED | Director | 2018-06-08 | CURRENT | 2018-05-11 | 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 |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081872610002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/21, 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 22/08/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081872610002 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/19 FROM Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081872610001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN JOHN WILKINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' 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 St Trading Estate Middlewich Cheshire CW10 9LF | |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PATRICK IGOE | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN DAVID HANCOCK | |
AP01 | DIRECTOR APPOINTED MR SEBASTIAN JOHN WILKINSON | |
AP01 | DIRECTOR APPOINTED MR STEVEN MICHAEL IGOE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES IGOE | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
AP01 | DIRECTOR APPOINTED MRS CHRISTINA MARGARET STUBBS | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/08/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | |
AR01 | 22/08/13 FULL LIST | |
AA01 | CURREXT FROM 31/08/2013 TO 31/10/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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 HOLDINGS 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. |