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Wpil Limited, BS2 0HQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WPIL LIMITED

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

This company is commonly known as Wpil Limited. The company was founded 34 years ago and was given the registration number 02464002. The firm's registered office is in BRISTOL. You can find them at Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:WPIL LIMITED
Company Number:02464002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:26 January 1990
End of financial year:30 September 2017
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

Secretary27 September 2016Active
Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

Director15 August 2018Active
71, Fenchurch Street, London, England, EC3M 4BS

Secretary13 July 2011Active
2 Norman Avenue, Epsom, KT17 3AB

Secretary18 May 1998Active
16, Eastcheap, London, United Kingdom, EC3M 1BD

Secretary30 September 2014Active
4 Cadogan Gardens, Tunbridge Wells, TN1 2UL

Secretary15 March 1996Active
9 Gables Avenue, Borehamwood, WD6 4SP

Secretary14 October 1992Active
2 Orchard Way, Hurst Green, Oxted, RH8 9DJ

Secretary20 October 1994Active
2 Orchard Way, Hurst Green, Oxted, RH8 9DJ

Secretary-Active
5, Fleet Place, London, England, EC4M 7RD

Corporate Secretary05 August 2010Active
Fairleigh 6 North Hermitage, Shrewsbury, SY3 7JW

Director20 October 1994Active
9 Gables Avenue, Borehamwood, WD6 4SP

Director14 October 1992Active
16, Eastcheap, London, United Kingdom, EC3M 1BD

Director01 December 2016Active
21 Chelwood Gardens, Kew, Richmond, TW9 4JG

Director14 October 1992Active
High Cross House, Tonbridge Road, Plaxtol, TN15 0PP

Director-Active
25 Upbrook Mews, London, W2 3HG

Director14 October 1992Active
1 Riseholme, Seven Hills Road, Cobham, KT11 1ES

Director17 March 1992Active
Tulla Greena, 19 Birchin Lane, Haywards Heath, RH16 1RY

Director14 October 1992Active
71, Fenchurch Street, London, England, EC3M 4BS

Director27 June 2013Active
2 Orchard Way, Hurst Green, Oxted, RH8 9DJ

Director-Active
5 Oast Lane, Tonbridge, TN10 3AQ

Director14 October 1992Active
16, Eastcheap, London, United Kingdom, EC3M 1BD

Director14 October 1992Active
21 Osborne Road, Crowborough, TN6 2HN

Director18 May 1998Active
1 Sparkes Cottages, Graham Terrace, Belgravia, SW1W 8HW

Director04 March 1997Active
16 Brook Lane, Haywards Heath, RH16 1SG

Director03 May 2005Active
Orchard House, 5 Mayfield Drive, Shrewsbury, SY2 6PB

Director01 June 1998Active
71, Fenchurch Street, London, England, EC3M 4BS

Director03 February 2014Active
16, Eastcheap, London, United Kingdom, EC3M 1BD

Director22 April 2016Active
25 Wyatt Drive, London, SW13 8AL

Director15 August 1995Active
Hilliswood House, 22 Lucastes Road, Haywards Heath, RH16 1JL

Director14 October 1992Active

People with Significant Control

Ostrakon Capital (2) Limited
Notified on:06 June 2016
Status:Active
Country of residence:United Kingdom
Address:16, Eastcheap, London, United Kingdom, EC3M 1BD
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 (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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