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WP RESOURCE LIMITED

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

This company is commonly known as Wp Resource Limited. The company was founded 7 years ago and was given the registration number 10512372. The firm's registered office is in SWAFFHAM. You can find them at 7a The Corn Exchange, Market Place, Swaffham, Norfolk. This company's SIC code is 52101 - Operation of warehousing and storage facilities for water transport activities.

Company Information

Name:WP RESOURCE LIMITED
Company Number:10512372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52101 - Operation of warehousing and storage facilities for water transport activities
  • 52220 - Service activities incidental to water transportation

Office Address & Contact

Registered Address:7a The Corn Exchange, Market Place, Swaffham, Norfolk, PE37 7AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Scarborough Road, Walsingham, England, NR22 6AB

Secretary06 December 2016Active
7, Rijnstraat, Emmeloord, Netherlands, 8303WH

Director06 December 2016Active
30, Market Place, Swaffham, England, PE37 7QH

Director06 December 2016Active

People with Significant Control

Mr Joop Den Hartog
Notified on:06 December 2016
Status:Active
Date of birth:September 1958
Nationality:Dutch
Country of residence:Netherlands
Address:7, Rijnstraat, Emmeloord, Netherlands, 8303WH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert Ludlam
Notified on:06 December 2016
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Address

Change registered office address company with date old address new address.

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2024-04-25Officers

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2023-12-06Confirmation statement

Confirmation statement with updates.

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2023-12-06Officers

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2023-12-06Officers

Change person secretary company with change date.

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2023-12-06Persons with significant control

Change to a person with significant control.

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2023-11-03Accounts

Accounts with accounts type total exemption full.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-12-13Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-12-14Confirmation statement

Confirmation statement with updates.

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2021-10-13Address

Change registered office address company with date old address new address.

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2020-12-07Persons with significant control

Change to a person with significant control.

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2020-12-04Confirmation statement

Confirmation statement with updates.

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2020-12-04Officers

Change person director company with change date.

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2020-10-26Accounts

Accounts with accounts type total exemption full.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-03-28Officers

Change person director company with change date.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-09-03Address

Change registered office address company with date old address new address.

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2018-08-03Accounts

Accounts with accounts type total exemption full.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2018-01-12Address

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2016-12-06Incorporation

Incorporation company.

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