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WPA SUPPORT SERVICES LIMITED

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

This company is commonly known as Wpa Support Services Limited. The company was founded 20 years ago and was given the registration number 04949117. The firm's registered office is in HERTFORDSHIRE. You can find them at Astral House, Imperial Way, Watford, Hertfordshire, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:WPA SUPPORT SERVICES LIMITED
Company Number:04949117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Astral House, Imperial Way, Watford, United Kingdom, WD24 4WW

Director15 January 2016Active
Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW

Director05 May 2016Active
34 Dorset Square, London, NW1 6QJ

Secretary31 October 2003Active
136 Andrewes House, Barbican, London, EC2Y 8BA

Secretary29 February 2008Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary31 October 2003Active
Astral House, Imperial Way, Watford, United Kingdom, WD24 4WW

Director15 January 2016Active
34 Dorset Square, London, NW1 6QJ

Director31 October 2003Active
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP

Director06 August 2009Active
Astral House, Imperial Way, Watford, WD24 4WW

Director29 January 2008Active
Larchwood House Magpies, Crocker End, Henley On Thames, RG9 5BE

Director31 October 2003Active
1 Churchill Place, London, EC3P 3AH

Director08 December 2003Active
46, Charles Street, Cardiff, United Kingdom, CF10 2GE

Director15 December 2011Active
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP

Director08 December 2003Active
27, Thistledene, Thames Ditton, United Kingdom, KT7 0YH

Director03 February 2016Active
26 Ritherdon Road, London, SW17 8QD

Director23 July 2008Active
Astral House, Imperial Way, Watford, WD24 4WW

Director20 December 2013Active
7 Churchill Place, London, E14 5HP

Director08 June 2007Active
46, Charles Street, Cardiff, Wales, CF10 2GE

Director15 December 2011Active
Fifth Floor, 100 Wood Street, London, EC2 7EX

Corporate Director01 December 2010Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director31 October 2003Active

People with Significant Control

Wpa Support Services (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Astral House, Imperial Way, Watford, United Kingdom, WD24 4WW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Confirmation statement

Confirmation statement with no updates.

Download
2023-07-19Accounts

Accounts with accounts type small.

Download
2022-11-01Confirmation statement

Confirmation statement with no updates.

Download
2022-07-11Accounts

Accounts with accounts type small.

Download
2021-11-05Confirmation statement

Confirmation statement with no updates.

Download
2021-07-15Accounts

Accounts with accounts type small.

Download
2020-11-10Confirmation statement

Confirmation statement with no updates.

Download
2020-08-21Accounts

Accounts with accounts type small.

Download
2019-11-11Confirmation statement

Confirmation statement with no updates.

Download
2019-06-05Accounts

Accounts with accounts type full.

Download
2019-01-23Officers

Termination director company with name termination date.

Download
2018-11-09Confirmation statement

Confirmation statement with no updates.

Download
2018-06-21Accounts

Accounts with accounts type full.

Download
2017-11-09Confirmation statement

Confirmation statement with no updates.

Download
2017-08-15Officers

Change person director company with change date.

Download
2017-06-09Accounts

Accounts with accounts type full.

Download
2016-11-11Confirmation statement

Confirmation statement with updates.

Download
2016-07-05Accounts

Accounts with accounts type full.

Download
2016-06-20Officers

Termination director company with name termination date.

Download
2016-05-25Officers

Appoint person director company with name date.

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2016-03-02Officers

Appoint person director company with name date.

Download
2016-02-19Officers

Termination director company with name termination date.

Download
2016-02-17Officers

Change person director company with change date.

Download
2016-02-04Officers

Appoint person director company with name date.

Download
2016-02-04Officers

Appoint person director company with name date.

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