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WPT MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Wpt Management Company Limited. The company was founded 10 years ago and was given the registration number 08794209. The firm's registered office is in LIVERPOOL. You can find them at 8th Floor, 1 Mann Island, Liverpool, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WPT MANAGEMENT COMPANY LIMITED
Company Number:08794209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2013
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:8th Floor, 1 Mann Island, Liverpool, L3 1BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, 1 Mann Island, Liverpool, L3 1BP

Secretary14 December 2018Active
8th Floor, 1 Mann Island, Liverpool, L3 1BP

Director14 August 2018Active
8th Floor, 1 Mann Island, Liverpool, United Kingdom, L3 1BP

Director23 July 2015Active
8th Floor, 1 Mann Island, Liverpool, L3 1BP

Director14 August 2018Active
8th Floor, 1 Mann Island, Liverpool, United Kingdom, L3 1BP

Director13 August 2015Active
8th Floor, 1 Mann Island, Liverpool, L3 1BP

Secretary05 December 2016Active
5, Fleet Place, London, EC4M 7RD

Corporate Secretary28 November 2013Active
7, Amyand Park Gardens, St Margarets, Twickenham, England, TW1 3HS

Director10 July 2014Active
8th Floor, 1 Mann Island, Liverpool, L3 1BP

Director13 August 2015Active
8th Floor, 1 Mann Island, Liverpool, United Kingdom, L3 1BP

Director13 August 2015Active
8th Floor, 1 Mann Island, Liverpool, United Kingdom, L3 1BP

Director13 August 2015Active
5, Fleet Place, London, United Kingdom, EC4M 7RD

Director28 November 2013Active
8th Floor, 1 Mann Island, Liverpool, L3 1BP

Director14 August 2018Active
8th Floor, 1 Mann Island, Liverpool, United Kingdom, L3 1BP

Director13 August 2015Active

People with Significant Control

Mr Nicholas Michael Manley
Notified on:26 July 2017
Status:Active
Date of birth:May 1961
Nationality:British
Address:8th Floor, 1 Mann Island, Liverpool, L3 1BP
Nature of control:
  • Significant influence or control as trust
Mr David Alan Gill
Notified on:26 July 2017
Status:Active
Date of birth:September 1963
Nationality:British
Address:8th Floor, 1 Mann Island, Liverpool, L3 1BP
Nature of control:
  • Significant influence or control as trust
Dr Julian Mark Potter
Notified on:26 July 2017
Status:Active
Date of birth:September 1963
Nationality:British
Address:8th Floor, 1 Mann Island, Liverpool, L3 1BP
Nature of control:
  • Significant influence or control as trust

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Confirmation statement

Confirmation statement with no updates.

Download
2023-04-28Accounts

Accounts with accounts type dormant.

Download
2022-12-21Confirmation statement

Confirmation statement with no updates.

Download
2022-07-28Accounts

Accounts with accounts type dormant.

Download
2021-12-08Confirmation statement

Confirmation statement with no updates.

Download
2021-12-07Persons with significant control

Cessation of a person with significant control.

Download
2021-07-28Accounts

Accounts with accounts type micro entity.

Download
2021-01-06Confirmation statement

Confirmation statement with no updates.

Download
2020-07-28Accounts

Accounts with accounts type micro entity.

Download
2020-03-06Officers

Termination director company with name termination date.

Download
2020-03-06Officers

Termination director company with name termination date.

Download
2020-03-06Officers

Termination director company with name termination date.

Download
2019-11-28Confirmation statement

Confirmation statement with no updates.

Download
2019-04-11Accounts

Accounts with accounts type micro entity.

Download
2018-12-14Officers

Appoint person secretary company with name date.

Download
2018-12-14Officers

Termination secretary company with name termination date.

Download
2018-12-07Confirmation statement

Confirmation statement with updates.

Download
2018-08-15Officers

Appoint person director company with name date.

Download
2018-08-15Officers

Appoint person director company with name date.

Download
2018-08-14Officers

Appoint person director company with name date.

Download
2018-07-31Officers

Termination director company with name termination date.

Download
2018-04-06Accounts

Accounts with accounts type dormant.

Download
2017-12-07Confirmation statement

Confirmation statement with updates.

Download
2017-12-07Persons with significant control

Notification of a person with significant control.

Download
2017-12-07Persons with significant control

Notification of a person with significant control.

Download

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