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Wpg Solutions Ltd, TN23 1RD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WPG SOLUTIONS LTD

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

This company is commonly known as Wpg Solutions Ltd. The company was founded 17 years ago and was given the registration number 06074766. The firm's registered office is in ASHFORD. You can find them at Stoke House Church Road, Wpg Solutions Ltd, Ashford, Kent. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WPG SOLUTIONS LTD
Company Number:06074766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 80100 - Private security activities
  • 82990 - Other business support service activities n.e.c.
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Stoke House Church Road, Wpg Solutions Ltd, Ashford, Kent, United Kingdom, TN23 1RD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stoke House, Church Road, Wpg Solutions Ltd, Ashford, United Kingdom, TN23 1RD

Secretary05 July 2020Active
Stoke House, Church Road, Wpg Solutions Ltd, Ashford, United Kingdom, TN23 1RD

Director01 August 2019Active
Stoke House, Church Road, Wpg Solutions Ltd, Ashford, United Kingdom, TN23 1RD

Director17 September 2010Active
Stoke House, Church Road, Wpg Solutions Ltd, Ashford, United Kingdom, TN23 1RD

Director10 June 2023Active
Pinehurst Huntsmans Lane, Wrotham Heath, Sevenoaks, TN15 7SS

Secretary30 January 2007Active
15 Kingfisher Close, Sevington, Ashford, TN24 0TW

Secretary28 September 2008Active
Ntfw House, Suite G, Units 1-6, Kingsnorth Industrial Estate, Hoo, Rochester, England, ME3 9ND

Director04 March 2010Active
Pinehurst, Huntsman Lane Wrotham Heath, Sevenoaks, TN15 7SS

Director30 January 2007Active
Stoke House, Church Road, Wpg Solutions Ltd, Ashford, United Kingdom, TN23 1RD

Director30 September 2012Active
15 Kingfisher Close, Sevington, Ashford, TN24 0TW

Director28 September 2008Active

People with Significant Control

Mr James Edward Storton
Notified on:12 June 2021
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:United Kingdom
Address:Stoke House, Church Road, Ashford, United Kingdom, TN23 1RD
Nature of control:
  • Significant influence or control
Mr Stuart John Storton
Notified on:01 March 2017
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:United Kingdom
Address:Stoke House, Church Road, Ashford, United Kingdom, TN23 1RD
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr James Roberts
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:United Kingdom
Address:Stoke House, Church Road, Ashford, United Kingdom, TN23 1RD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mrs Linda Julia Storton
Notified on:06 April 2016
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:United Kingdom
Address:Stoke House, Church Road, Ashford, United Kingdom, TN23 1RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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