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W.G.P.S. LIMITED

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

This company is commonly known as W.g.p.s. Limited. The company was founded 25 years ago and was given the registration number 03629130. The firm's registered office is in BEDFORDSHIRE. You can find them at 27 Lovett Green, Sharpenhoe, Bedfordshire, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:W.G.P.S. LIMITED
Company Number:03629130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:09 September 1998
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:27 Lovett Green, Sharpenhoe, Bedfordshire, MK45 4SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Lovett Green, Sharpenhoe, MK45 4SP

Secretary02 May 2003Active
27 Lovett Green, Sharpenhoe, MK45 4SP

Director09 September 1998Active
3 South Road, Wimbledon, London, SW19 1UU

Secretary09 September 1998Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary09 September 1998Active
120 East Road, London, N1 6AA

Nominee Director09 September 1998Active

People with Significant Control

Mr William Mark Gallagher
Notified on:09 September 2016
Status:Active
Date of birth:July 1968
Nationality:British
Address:27 Lovett Green, Bedfordshire, MK45 4SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Nicola Louise Gallagher
Notified on:09 September 2016
Status:Active
Date of birth:March 1971
Nationality:British
Address:27 Lovett Green, Bedfordshire, MK45 4SP
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved voluntary.

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2020-11-07Dissolution

Dissolution voluntary strike off suspended.

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2020-09-29Gazette

Gazette notice voluntary.

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2020-09-19Confirmation statement

Confirmation statement with no updates.

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2020-09-16Dissolution

Dissolution application strike off company.

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2020-07-07Accounts

Accounts with accounts type micro entity.

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2020-04-30Accounts

Change account reference date company current shortened.

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2020-04-30Persons with significant control

Change to a person with significant control.

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2019-11-27Accounts

Accounts with accounts type micro entity.

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2019-09-15Confirmation statement

Confirmation statement with updates.

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2019-02-20Accounts

Accounts with accounts type total exemption full.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2017-09-09Confirmation statement

Confirmation statement with no updates.

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2017-02-20Accounts

Accounts with accounts type total exemption small.

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2016-09-11Confirmation statement

Confirmation statement with updates.

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2016-01-20Accounts

Accounts with accounts type total exemption small.

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2015-09-12Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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2014-09-12Annual return

Annual return company with made up date full list shareholders.

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2014-03-18Accounts

Accounts with accounts type total exemption small.

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2013-09-27Annual return

Annual return company with made up date full list shareholders.

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2013-05-16Accounts

Accounts with accounts type total exemption small.

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2012-09-21Annual return

Annual return company with made up date full list shareholders.

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2011-12-29Accounts

Accounts with accounts type total exemption small.

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