UKBizDB.co.uk

WPL RUNOFF LIMITED

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

This company is commonly known as Wpl Runoff Limited. The company was founded 18 years ago and was given the registration number 05988409. The firm's registered office is in BRISTOL. You can find them at C/o 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:WPL RUNOFF LIMITED
Company Number:05988409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 November 2006
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:C/o 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
C/O Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

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

Director12 September 2019Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS

Secretary30 May 2007Active
16, Eastcheap, London, United Kingdom, EC3M 1BD

Secretary30 September 2014Active
7th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7NJ

Corporate Secretary03 November 2006Active
16, Eastcheap, London, United Kingdom, EC3M 1BD

Director04 July 2012Active
One Creechurch Place, London, United Kingdom, EC3A 5AF

Director13 December 2016Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS

Director03 November 2006Active
16, Eastcheap, London, United Kingdom, EC3M 1BD

Director22 April 2016Active
16, Eastcheap, London, United Kingdom, EC3M 1BD

Director01 December 2016Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS

Director25 April 2007Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS

Director27 June 2013Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS

Director25 April 2007Active
8 Waldegrave Gardens, Upminster, RM14 1UR

Director03 November 2006Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS

Director03 November 2006Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS

Director03 November 2006Active
71, Fenchurch Street, London, EC3M 4BS

Director03 February 2014Active
Stocksmill House, Rye Road, Wittersham, TN30 7ER

Director25 April 2007Active
16, Eastcheap, London, United Kingdom, EC3M 1BD

Director17 December 2015Active
79 Hillway, Highgate, London, N6 6AB

Director25 April 2007Active
71, Fenchurch Street, London, United Kingdom, EC3M 4BS

Director25 April 2007Active

People with Significant Control

Ostrakon Runoff Limited
Notified on:12 September 2019
Status:Active
Country of residence:United Kingdom
Address:One Creechurch Place, London, United Kingdom, EC3A 5AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Windsor 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
Howden Broking Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:One Creechurch Place, London, United Kingdom, EC3A 5AF
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 (0 months remaining)

Confirmation Statement

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

Copyright © 2024. All rights reserved.