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WPD MINING SERVICES LIMITED

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

This company is commonly known as Wpd Mining Services Limited. The company was founded 4 years ago and was given the registration number 12063028. The firm's registered office is in RETFORD. You can find them at 47 Grove Street, , Retford, Nottinghamshire. This company's SIC code is 09900 - Support activities for other mining and quarrying.

Company Information

Name:WPD MINING SERVICES LIMITED
Company Number:12063028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 09900 - Support activities for other mining and quarrying
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:47 Grove Street, Retford, Nottinghamshire, United Kingdom, DN22 6LA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Grove Street, Retford, United Kingdom, DN22 6LA

Director21 June 2019Active
Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director21 June 2019Active

People with Significant Control

Fd Secretarial Ltd
Notified on:21 June 2019
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr William Henry Denton
Notified on:21 June 2019
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:United Kingdom
Address:47, Grove Street, Retford, United Kingdom, DN22 6LA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Pearl Denton
Notified on:21 June 2019
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:United Kingdom
Address:47, Grove Street, Retford, United Kingdom, DN22 6LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type micro entity.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2023-03-26Accounts

Accounts with accounts type micro entity.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type micro entity.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type micro entity.

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2020-06-22Confirmation statement

Confirmation statement with updates.

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2019-06-28Persons with significant control

Cessation of a person with significant control.

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2019-06-28Persons with significant control

Notification of a person with significant control.

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2019-06-28Persons with significant control

Notification of a person with significant control.

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2019-06-28Officers

Appoint person director company with name date.

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2019-06-24Officers

Termination director company with name termination date.

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2019-06-21Incorporation

Incorporation company.

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