UKBizDB.co.uk

WPS (GROUP) HOLDINGS LIMITED

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

This company is commonly known as Wps (group) Holdings Limited. The company was founded 10 years ago and was given the registration number 08692912. The firm's registered office is in EXETER. You can find them at Castle Hill Insolvency 10 Orchard Court, Heron Road, Exeter, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:WPS (GROUP) HOLDINGS LIMITED
Company Number:08692912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 September 2013
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Castle Hill Insolvency 10 Orchard Court, Heron Road, Exeter, EX2 7LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spargo House, 10 Budshead Way, Plymouth, United Kingdom, PL6 5FE

Secretary17 September 2013Active
Spargo House, 10 Budshead Way, Plymouth, United Kingdom, PL6 5FE

Director17 September 2013Active
Spargo House, 10 Budshead Way, Crownhill, Plymouth, United Kingdom, PL6 5FE

Director17 September 2013Active
Spargo House, 10 Budshead Way, Plymouth, United Kingdom, PL6 5FE

Director17 September 2013Active

People with Significant Control

Mr Steven Paul Harvey
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Address:Castle Hill Insolvency 10 Orchard Court, Heron Road, Exeter, EX2 7LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen John Rowlands
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Address:Castle Hill Insolvency 10 Orchard Court, Heron Road, Exeter, EX2 7LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Colin Richard Watts
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Address:Castle Hill Insolvency 10 Orchard Court, Heron Road, Exeter, EX2 7LL
Nature of control:
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-17Gazette

Gazette dissolved liquidation.

Download
2020-12-17Insolvency

Liquidation voluntary members return of final meeting.

Download
2019-12-27Address

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

Download
2019-12-23Insolvency

Liquidation voluntary declaration of solvency.

Download
2019-12-23Insolvency

Liquidation voluntary appointment of liquidator.

Download
2019-12-23Resolution

Resolution.

Download
2019-12-11Accounts

Accounts with accounts type unaudited abridged.

Download
2019-11-11Mortgage

Mortgage satisfy charge full.

Download
2019-10-02Accounts

Change account reference date company previous shortened.

Download
2019-10-01Confirmation statement

Confirmation statement with no updates.

Download
2019-03-14Accounts

Accounts with accounts type total exemption full.

Download
2018-10-01Confirmation statement

Confirmation statement with no updates.

Download
2018-07-21Accounts

Accounts with accounts type unaudited abridged.

Download
2017-09-19Confirmation statement

Confirmation statement with no updates.

Download
2017-05-12Accounts

Accounts with accounts type unaudited abridged.

Download
2016-10-06Confirmation statement

Confirmation statement with updates.

Download
2016-05-19Accounts

Accounts with accounts type total exemption small.

Download
2015-10-30Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-23Officers

Change person director company with change date.

Download
2015-05-06Accounts

Accounts with accounts type total exemption small.

Download
2014-11-11Resolution

Resolution.

Download
2014-10-28Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-07Capital

Legacy.

Download
2014-10-07Capital

Capital statement capital company with date currency figure.

Download
2014-10-07Insolvency

Legacy.

Download

Copyright © 2024. All rights reserved.