This company is commonly known as Wpsi Group Limited. The company was founded 47 years ago and was given the registration number 01257803. 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 46760 - Wholesale of other intermediate products.
Name | : | WPSI GROUP LIMITED |
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Company Number | : | 01257803 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 May 1976 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Blackthorn House, St Pauls Square, Birmingham, B3 1RL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Blackthorn House, St Pauls Square, Birmingham, B3 1RL | Secretary | 24 February 2003 | Active |
Blackthorn House, St Pauls Square, Birmingham, B3 1RL | Director | 26 September 2003 | Active |
Blackthorn House, St Pauls Square, Birmingham, B3 1RL | Director | - | Active |
23 Calthorpe Close, Park Hall, Walsall, WS5 3LT | Secretary | 01 July 1992 | Active |
25 Naseby Road, Solihull, B91 2DR | Secretary | - | Active |
40 Creynolds Lane, Shirley, Solihull, B90 4ER | Director | - | Active |
39 Sudeley, Dosthill, Tamworth, B77 1JR | Director | 26 September 2003 | Active |
4 Tenby Avenue, Withington, Manchester, M20 3DU | Director | 01 May 1999 | Active |
1 Gresley Close, Four Oaks, Sutton Coldfield, B75 5HT | Director | - | Active |
44 Darnick Road, Sutton Coldfield, B73 6PF | Director | - | Active |
11 Becket Close, Four Oaks, Sutton Coldfield, B74 4XP | Director | 01 May 2000 | Active |
215 Monmouth Drive, Sutton Coldfield, B73 6JS | Director | - | Active |
Mr David Stewart Holder | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1960 |
Nationality | : | British |
Address | : | Blackthorn House, Birmingham, B3 1RL |
Nature of control | : |
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Date | Category | Description | |
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2024-05-05 | Resolution | Resolution. | Download |
2024-05-05 | Resolution | Resolution. | Download |
2024-05-02 | Capital | Capital allotment shares. | Download |
2024-01-31 | Resolution | Resolution. | Download |
2024-01-31 | Incorporation | Memorandum articles. | Download |
2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-12 | Officers | Change person secretary company with change date. | Download |
2016-10-11 | Officers | Change person director company with change date. | Download |
2016-10-11 | Officers | Change person secretary company with change date. | Download |
2016-08-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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