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WPL INVESTMENTS NO.2 LIMITED

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

This company is commonly known as Wpl Investments No.2 Limited. The company was founded 7 years ago and was given the registration number 10600295. The firm's registered office is in WELWYN GARDEN CITY. You can find them at 8 Parkway, , Welwyn Garden City, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WPL INVESTMENTS NO.2 LIMITED
Company Number:10600295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:8 Parkway, Welwyn Garden City, England, AL8 6HG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Parkway, Welwyn Garden City, England, AL8 6HG

Director03 February 2017Active
8, Parkway, Welwyn Garden City, England, AL8 6HG

Director03 February 2017Active
8, Parkway, Welwyn Garden City, England, AL8 6HG

Director03 February 2017Active
8, Parkway, Welwyn Garden City, England, AL8 6HG

Secretary03 February 2017Active
8, Parkway, Welwyn Garden City, England, AL8 6HG

Director03 February 2017Active

People with Significant Control

Wilson Properties (London) Limited
Notified on:03 February 2017
Status:Active
Country of residence:United Kingdom
Address:Lake View, Leggatts Park, Great North Road, Potters Bar, United Kingdom, EN6 1NZ
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 (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
2024-02-20Confirmation statement

Confirmation statement with updates.

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2024-02-15Officers

Change person director company with change date.

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2023-12-23Accounts

Accounts with accounts type small.

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2023-02-02Confirmation statement

Confirmation statement with updates.

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2022-11-01Accounts

Accounts with accounts type small.

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2022-06-28Accounts

Accounts with accounts type small.

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2022-02-09Accounts

Change account reference date company current shortened.

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2022-02-09Confirmation statement

Confirmation statement with updates.

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2022-02-09Officers

Termination secretary company with name termination date.

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2022-02-09Officers

Termination director company with name termination date.

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2021-06-03Accounts

Accounts with accounts type small.

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2021-03-25Confirmation statement

Confirmation statement with updates.

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2020-03-03Confirmation statement

Confirmation statement with updates.

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2020-03-03Accounts

Accounts with accounts type small.

Download
2020-03-03Officers

Change person director company with change date.

Download
2020-03-03Officers

Change person director company with change date.

Download
2020-03-03Officers

Change person director company with change date.

Download
2020-03-03Officers

Change person director company with change date.

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2019-10-15Accounts

Accounts with accounts type small.

Download
2019-07-12Accounts

Change account reference date company current shortened.

Download
2019-02-22Confirmation statement

Confirmation statement with updates.

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2018-08-02Accounts

Accounts with accounts type full.

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2018-07-27Accounts

Change account reference date company previous shortened.

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2018-04-04Confirmation statement

Confirmation statement with updates.

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2017-04-04Address

Change registered office address company with date old address new address.

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