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WPD (FELSTED) LIMITED

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

This company is commonly known as Wpd (felsted) Limited. The company was founded 5 years ago and was given the registration number 12043546. The firm's registered office is in STAMFORD. You can find them at Ketton House Aldgate, Ketton, Stamford, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WPD (FELSTED) LIMITED
Company Number:12043546
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2019
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Ketton House Aldgate, Ketton, Stamford, United Kingdom, PE9 3TD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ketton House, Aldgate, Ketton, Stamford, United Kingdom, PE9 3TD

Director11 June 2019Active

People with Significant Control

Mr Simon Christopher Brock
Notified on:17 November 2020
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:United Kingdom
Address:Ketton House, Aldgate, Stamford, United Kingdom, PE9 3TD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Welland Partners Development (Uk) Limited
Notified on:11 June 2019
Status:Active
Country of residence:United Kingdom
Address:Ketton House, Aldgate, Stamford, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-11-21Accounts

Accounts with accounts type total exemption full.

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2023-09-14Confirmation statement

Confirmation statement with updates.

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2023-09-11Capital

Capital allotment shares.

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2023-08-21Accounts

Change account reference date company previous shortened.

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2022-12-06Persons with significant control

Cessation of a person with significant control.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Change account reference date company previous extended.

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2021-06-23Confirmation statement

Confirmation statement with updates.

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2021-06-11Accounts

Accounts with accounts type total exemption full.

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2021-05-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-24Incorporation

Memorandum articles.

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2020-11-24Resolution

Resolution.

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2020-11-18Confirmation statement

Second filing of confirmation statement with made up date.

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2020-11-17Persons with significant control

Notification of a person with significant control.

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2020-11-17Capital

Capital allotment shares.

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2020-11-17Capital

Capital allotment shares.

Download
2020-06-24Confirmation statement

Confirmation statement with no updates.

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2019-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-11Incorporation

Incorporation company.

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