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 Information	Role	Appointed	Status
Unit 5, Hillmead Industrial Estate, Marshall Road, Hillmead, Swindon, England, SN5 5FZ	Director	18 July 2021	Active
Unit 5, Hillmead Industrial Estate, Marshall Road, Hillmead, Swindon, England, SN5 5FZ	Director	01 September 2022	Active
Unit 5, Hillmead Industrial Estate, Marshall Road, Hillmead, Swindon, England, SN5 5FZ	Director	19 September 2019	Active
Warleigh House, The Pitchens, Wroughton, Swindon, SN4 0RU	Secretary	04 May 2001	Active
11, Eastbury Way, Swindon, United Kingdom, SN25 2EL	Secretary	01 May 2009	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	04 May 2001	Active
Glebe Cottage Croft Lane, Latton, Swindon, SN6 6DP	Director	10 October 2001	Active
Hazelwood House, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, United Kingdom, RG24 8WZ	Director	15 March 2010	Active
6 The Paddock, Banwell, Weston Super Mare, BS24 6DH	Director	15 May 2001	Active
Unit 5, Hillmead Industrial Estate, Marshall Road, Hillmead, Swindon, England, SN5 5FZ	Director	25 September 2013	Active
Milheesestraat 2, 5763ad Milheeze, FOREIGN	Director	04 May 2001	Active
Hazelwood House, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, RG24 8WZ	Director	15 November 2017	Active
T De Smethstraat 0, Deurne N Br, The Netherlands, FOREIGN	Director	01 August 2001	Active
H Marsmanplein 13, Gorinchem, Netherlands, FOREIGN	Director	01 August 2001	Active
Hazelwood House, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, United Kingdom, RG24 8WZ	Director	27 April 2010	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	04 May 2001	Active

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

WPS UNITED KINGDOM LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement