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Wps United Kingdom Limited, RG24 8WZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WPS UNITED KINGDOM LIMITED

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

This company is commonly known as Wps United Kingdom Limited. The company was founded 23 years ago and was given the registration number 04211140. The firm's registered office is in BASINGSTOKE. You can find them at Hazelwood House Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:WPS UNITED KINGDOM LIMITED
Company Number:04211140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2001
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Hazelwood House Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Hillmead Industrial Estate, Marshall Road, Hillmead, Swindon, England, SN5 5FZ

Director18 July 2021Active
Unit 5, Hillmead Industrial Estate, Marshall Road, Hillmead, Swindon, England, SN5 5FZ

Director01 September 2022Active
Unit 5, Hillmead Industrial Estate, Marshall Road, Hillmead, Swindon, England, SN5 5FZ

Director19 September 2019Active
Warleigh House, The Pitchens, Wroughton, Swindon, SN4 0RU

Secretary04 May 2001Active
11, Eastbury Way, Swindon, United Kingdom, SN25 2EL

Secretary01 May 2009Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary04 May 2001Active
Glebe Cottage Croft Lane, Latton, Swindon, SN6 6DP

Director10 October 2001Active
Hazelwood House, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, United Kingdom, RG24 8WZ

Director15 March 2010Active
6 The Paddock, Banwell, Weston Super Mare, BS24 6DH

Director15 May 2001Active
Unit 5, Hillmead Industrial Estate, Marshall Road, Hillmead, Swindon, England, SN5 5FZ

Director25 September 2013Active
Milheesestraat 2, 5763ad Milheeze, FOREIGN

Director04 May 2001Active
Hazelwood House, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, RG24 8WZ

Director15 November 2017Active
T De Smethstraat 0, Deurne N Br, The Netherlands, FOREIGN

Director01 August 2001Active
H Marsmanplein 13, Gorinchem, Netherlands, FOREIGN

Director01 August 2001Active
Hazelwood House, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, United Kingdom, RG24 8WZ

Director27 April 2010Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director04 May 2001Active

People with Significant Control

Certina Solutions Ag
Notified on:17 April 2023
Status:Active
Country of residence:Germany
Address:Robert-Kochstrasse 5, D-82031, Grunwald, Germany,
Nature of control:
  • Significant influence or control
Egeria Capital Management B.V.
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:12 Sarphatikade, 1017 Wv, Amsterdam, Netherlands,
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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