UKBizDB.co.uk

WPS PROPERTIES LIMITED

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

This company is commonly known as Wps Properties Limited. The company was founded 21 years ago and was given the registration number 04575729. The firm's registered office is in CARDIFF. You can find them at 7-8 Raleigh Walk, Brigantine Place, Cardiff, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WPS PROPERTIES LIMITED
Company Number:04575729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:7-8 Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Ffynnon Groyw, Bridgend, Wales, CF31 5AR

Director21 February 2003Active
6 Plas Y Ddol, Johnstown, SA31 3PL

Secretary06 November 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary29 October 2002Active
26 New Road, Porthcawl, CF36 5DN

Director20 October 2003Active
26 New Road, Porthcawl, CF36 5DN

Director31 October 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director29 October 2002Active

People with Significant Control

Mrs Wei Yee Sham
Notified on:01 July 2016
Status:Active
Date of birth:September 1970
Nationality:British
Address:7-8, Raleigh Walk, Cardiff, CF10 4LN
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Confirmation statement

Confirmation statement with no updates.

Download
2023-08-21Accounts

Accounts with accounts type micro entity.

Download
2022-11-07Confirmation statement

Confirmation statement with updates.

Download
2022-08-23Accounts

Accounts with accounts type micro entity.

Download
2021-10-25Confirmation statement

Confirmation statement with no updates.

Download
2021-08-27Accounts

Accounts with accounts type micro entity.

Download
2020-11-02Accounts

Accounts with accounts type micro entity.

Download
2020-10-09Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Officers

Appoint person director company with name date.

Download
2019-10-11Confirmation statement

Confirmation statement with no updates.

Download
2019-08-29Accounts

Accounts with accounts type micro entity.

Download
2019-03-28Officers

Change person director company with change date.

Download
2019-03-28Persons with significant control

Change to a person with significant control.

Download
2019-03-28Officers

Termination secretary company with name termination date.

Download
2018-10-09Confirmation statement

Confirmation statement with no updates.

Download
2018-08-14Accounts

Accounts with accounts type micro entity.

Download
2017-11-23Confirmation statement

Confirmation statement with no updates.

Download
2017-08-23Accounts

Accounts with accounts type total exemption small.

Download
2016-11-08Confirmation statement

Confirmation statement with updates.

Download
2016-08-25Accounts

Accounts with accounts type total exemption small.

Download
2015-12-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-09Address

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

Download
2015-08-27Accounts

Accounts with accounts type total exemption small.

Download
2014-10-30Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-30Address

Move registers to registered office company with new address.

Download

Copyright © 2024. All rights reserved.