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W P A BUSINESS SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as W P A Business Services Limited. The company was founded 14 years ago and was given the registration number 07061190. The firm's registered office is in LONDON. You can find them at 26 Grosvenor Street, Mayfair, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:W P A BUSINESS SERVICES LIMITED
Company Number:07061190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2009
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:26 Grosvenor Street, Mayfair, London, W1K 4QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Grosvenor Street, Mayfair, London, W1K 4QW

Corporate Secretary29 October 2009Active
26, Grosvenor Street, Mayfair, London, W1K 4QW

Director23 June 2015Active
26, Grosvenor Street, Mayfair, London, W1K 4QW

Director29 October 2009Active
26, Grosvenor Street, Mayfair, London, W1K 4QW

Director13 February 2015Active
26 Grosvenor Street, Mayfair, London, England, W1K 4QW

Director19 March 2012Active
26, Grosvenor Street, Mayfair, London, W1K 4QW

Director29 October 2009Active
26, Grosvenor Street, Mayfair, London, W1K 4QW

Corporate Director29 October 2009Active

People with Significant Control

Wilton Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:26, Grosvenor Street, London, England, W1K 4QW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Anthony Flanagan
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:Irish
Address:26, Grosvenor Street, London, W1K 4QW
Nature of control:
  • Significant influence or control
Wilton Uk (Group) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:26, Grosvenor Street, London, England, W1K 4QW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-12-27Gazette

Gazette dissolved voluntary.

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2022-09-20Gazette

Gazette notice voluntary.

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2022-09-07Dissolution

Dissolution application strike off company.

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2022-07-05Gazette

Gazette filings brought up to date.

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2022-07-04Accounts

Accounts with accounts type total exemption full.

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2022-06-28Gazette

Gazette notice compulsory.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-03-04Accounts

Accounts with accounts type total exemption full.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type total exemption full.

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2019-11-18Officers

Change person director company with change date.

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2019-10-29Confirmation statement

Confirmation statement with updates.

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2019-04-09Accounts

Accounts with accounts type total exemption full.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-10-29Persons with significant control

Cessation of a person with significant control.

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2018-10-29Persons with significant control

Notification of a person with significant control.

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2018-08-17Accounts

Accounts with accounts type micro entity.

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2018-06-27Officers

Change person director company with change date.

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2018-05-05Gazette

Gazette filings brought up to date.

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2018-04-03Gazette

Gazette notice compulsory.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-10-31Persons with significant control

Cessation of a person with significant control.

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2017-10-31Persons with significant control

Notification of a person with significant control.

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2017-02-01Accounts

Accounts with accounts type total exemption small.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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