UKBizDB.co.uk

WPS PROCESSING LIMITED

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

This company is commonly known as Wps Processing Limited. The company was founded 17 years ago and was given the registration number 05854567. The firm's registered office is in BIRMINGHAM. You can find them at Blackthorn House, St Pauls Square, Birmingham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WPS PROCESSING LIMITED
Company Number:05854567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Blackthorn House, St Pauls Square, Birmingham, B3 1RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Holder Blackthorn Llp, Blackthorn House, St Pauls Square, Birmingham, England, B3 1RL

Secretary22 June 2006Active
C/O Holder Blackthorn Llp, Blackthorn House, St Pauls Square, Birmingham, England, B3 1RL

Director22 June 2006Active
C/O Holder Blackthorn Llp, Blackthorn House, St Pauls Square, Birmingham, England, B3 1RL

Director22 June 2006Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Secretary22 June 2006Active
1 Gresley Close, Four Oaks, Sutton Coldfield, B75 5HT

Director22 June 2006Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Director22 June 2006Active

People with Significant Control

Wpsi Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Blackthorn House, Birmingham, England, B3 1RL
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-10Accounts

Accounts with accounts type dormant.

Download
2023-06-26Confirmation statement

Confirmation statement with no updates.

Download
2023-06-26Address

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

Download
2022-08-09Accounts

Accounts with accounts type dormant.

Download
2022-07-13Confirmation statement

Confirmation statement with no updates.

Download
2021-08-09Accounts

Accounts with accounts type dormant.

Download
2021-07-07Confirmation statement

Confirmation statement with no updates.

Download
2021-05-25Accounts

Accounts with accounts type dormant.

Download
2020-06-22Confirmation statement

Confirmation statement with no updates.

Download
2019-07-11Accounts

Accounts with accounts type dormant.

Download
2019-06-28Confirmation statement

Confirmation statement with no updates.

Download
2018-08-24Accounts

Accounts with accounts type dormant.

Download
2018-06-28Confirmation statement

Confirmation statement with no updates.

Download
2017-09-04Accounts

Accounts with accounts type dormant.

Download
2017-06-27Confirmation statement

Confirmation statement with no updates.

Download
2017-06-26Persons with significant control

Notification of a person with significant control.

Download
2017-03-02Accounts

Accounts with accounts type dormant.

Download
2016-07-08Annual return

Annual return company with made up date full list shareholders.

Download
2016-07-08Officers

Change person director company with change date.

Download
2016-07-08Officers

Change person secretary company with change date.

Download
2015-10-02Accounts

Accounts with accounts type dormant.

Download
2015-08-24Officers

Change person director company with change date.

Download
2015-07-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-05Accounts

Accounts with accounts type dormant.

Download
2014-07-15Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.