This company is commonly known as Wpm Group Limited. The company was founded 19 years ago and was given the registration number 05237838. The firm's registered office is in BURGESS HILL. You can find them at 26 Victoria Way, , Burgess Hill, West Sussex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | WPM GROUP LIMITED |
|---|---|---|
| Company Number | : | 05237838 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 September 2004 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 26 Victoria Way, Burgess Hill, West Sussex, RH15 9NF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Flywire Corporation, 141 Tremont Street, 10f, Boston, United States, | Director | 14 December 2021 | Active |
| C/O Flywire Corporation, 141 Tremont Street, 10f, Boston, United States, | Director | 14 December 2021 | Active |
| 75 Bournemouth Road, Chandlers Ford, Eastleigh, United Kingdom, SO53 3AP | Secretary | 24 September 2004 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 22 September 2004 | Active |
| 75 Bournemouth Road, Chandlers Ford, Eastleigh, United Kingdom, SO53 3AP | Director | 24 September 2004 | Active |
| 75 Bournemouth Road, Chandlers Ford, Eastleigh, United Kingdom, SO53 3AP | Director | 24 September 2004 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 22 September 2004 | Active |
| Flywire Payments Ltd | ||
| Notified on | : | 14 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 45 Folgate Street, London, United Kingdom, E1 6GL |
| Nature of control | : |
|
| Mr Jan Bollmann | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1982 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | 75 Bournemouth Road, Chandlers Ford, Eastleigh, United Kingdom, SO53 3AP |
| Nature of control | : |
|
| Mr Holger Bollmann | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1980 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | 75 Bournemouth Road, Chandlers Ford, Eastleigh, United Kingdom, SO53 3AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Accounts | Accounts with accounts type small. | Download |
| 2023-12-15 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-11 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-08 | Gazette | Gazette filings brought up to date. | Download |
| 2023-03-07 | Gazette | Gazette notice compulsory. | Download |
| 2022-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-15 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-15 | Officers | Termination director company with name termination date. | Download |
| 2021-12-15 | Officers | Termination director company with name termination date. | Download |
| 2021-12-15 | Officers | Appoint person director company with name date. | Download |
| 2021-12-15 | Officers | Appoint person director company with name date. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-03 | Officers | Change person secretary company with change date. | Download |
| 2021-12-03 | Officers | Change person director company with change date. | Download |
| 2021-12-03 | Officers | Change person director company with change date. | Download |
| 2021-11-30 | Persons with significant control | Change to a person with significant control. | Download |
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