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WPM SOFTWARE LIMITED

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

This company is commonly known as Wpm Software Limited. The company was founded 18 years ago and was given the registration number 05811212. 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 74990 - Non-trading company.

Company Information

Name:WPM SOFTWARE LIMITED
Company Number:05811212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2006
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:26 Victoria Way, Burgess Hill, West Sussex, RH15 9NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Victoria Way, Burgess Hill, United Kingdom, RH15 9NF

Secretary10 May 2006Active
26 Victoria Way, Burgess Hill, United Kingdom, RH15 9NF

Director10 May 2006Active
26, Victoria Way, Burgess Hill, RH15 9NF

Director10 May 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary09 May 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director09 May 2006Active

People with Significant Control

Mr Holger Bollmann
Notified on:16 January 2021
Status:Active
Date of birth:March 1980
Nationality:German
Country of residence:United Kingdom
Address:26 Victoria Way, Burgess Hill, United Kingdom, RH15 9NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jan Bollmann
Notified on:04 January 2021
Status:Active
Date of birth:June 1982
Nationality:German
Country of residence:United Kingdom
Address:26 Victoria Way, Burgess Hill, United Kingdom, RH15 9NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Wpm Group Limited
Notified on:10 May 2016
Status:Active
Country of residence:United Kingdom
Address:26 Victoria Way, Burgess Hill, United Kingdom, RH15 9NF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 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
2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-09-29Accounts

Change account reference date company previous shortened.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2021-11-12Accounts

Accounts with accounts type total exemption full.

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2021-09-30Accounts

Change account reference date company previous shortened.

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2021-06-09Capital

Capital allotment shares.

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2021-06-09Confirmation statement

Confirmation statement with updates.

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2021-06-09Persons with significant control

Notification of a person with significant control.

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2021-06-09Persons with significant control

Notification of a person with significant control.

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2021-06-09Persons with significant control

Cessation of a person with significant control.

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2021-02-22Accounts

Accounts with accounts type total exemption full.

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2020-06-02Officers

Change person director company with change date.

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2020-06-02Officers

Change person secretary company with change date.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2018-02-28Officers

Change person director company with change date.

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2017-12-07Accounts

Accounts with accounts type total exemption full.

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2017-05-20Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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