UKBizDB.co.uk

W.S.P. NO.4 LIMITED

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

This company is commonly known as W.s.p. No.4 Limited. The company was founded 101 years ago and was given the registration number 00186598. The firm's registered office is in BRADFORD. You can find them at Cumberland House, Greenside Lane, Bradford, England. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:W.S.P. NO.4 LIMITED
Company Number:00186598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 1922
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Cumberland House, Greenside Lane, Bradford, England, England, BD8 9TF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 18-20 North Quay, Douglas, Isle Of Man, IM1 4LE

Corporate Secretary28 May 2004Active
Cumberland House, Greenside Lane, Bradford, England, BD8 9TF

Director14 April 2014Active
Cumberland House, Greenside Lane, Bradford, England, BD8 9TF

Corporate Director01 October 1997Active
10 Twining Brook Road, Cheadle Hulme, SK8 5PU

Secretary22 December 1995Active
15 Rose Terrace, Addingham, Ilkley, LS29 0NE

Secretary-Active
98 Kirkstall Road, Leeds, LS3 1YN

Corporate Secretary30 September 1997Active
10 Twining Brook Road, Cheadle Hulme, SK8 5PU

Director22 December 1995Active
2 Delph Wood Close, Bingley, BD16 3LQ

Director-Active
15 Rose Terrace, Addingham, Ilkley, LS29 0NE

Director-Active
11 Villa Road, Bingley, BD16 4ER

Director29 April 1993Active
5, Athol Street, Douglas, United Kingdom, IM1 1QL

Director28 September 2010Active
98 Kirkstall Road, Leeds, LS3 1YN

Corporate Director01 October 1997Active

People with Significant Control

Unclaimed Worldwide Assets Limited
Notified on:13 July 2017
Status:Active
Country of residence:England
Address:Cumberland House, Greenside Lane, Bradford, England, BD8 9TF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
W.S.P. No. 2 Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:98, Kirkstall Road, Leeds, United Kingdom, LS3 1YN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Accounts

Accounts with accounts type dormant.

Download
2023-07-14Confirmation statement

Confirmation statement with updates.

Download
2022-11-09Accounts

Accounts with accounts type dormant.

Download
2022-07-15Confirmation statement

Confirmation statement with updates.

Download
2022-07-15Officers

Change corporate secretary company with change date.

Download
2022-07-15Officers

Change corporate director company with change date.

Download
2022-01-06Accounts

Accounts with accounts type dormant.

Download
2021-07-15Confirmation statement

Confirmation statement with no updates.

Download
2021-03-09Accounts

Accounts with accounts type dormant.

Download
2020-11-18Officers

Change corporate secretary company with change date.

Download
2020-07-14Confirmation statement

Confirmation statement with no updates.

Download
2020-05-19Mortgage

Mortgage satisfy charge full.

Download
2020-04-16Officers

Change person director company with change date.

Download
2019-12-06Accounts

Accounts with accounts type dormant.

Download
2019-07-29Confirmation statement

Confirmation statement with no updates.

Download
2018-11-06Accounts

Accounts with accounts type dormant.

Download
2018-07-27Confirmation statement

Confirmation statement with updates.

Download
2018-01-03Accounts

Accounts with accounts type dormant.

Download
2017-10-16Officers

Change corporate director company with change date.

Download
2017-07-18Persons with significant control

Notification of a person with significant control.

Download
2017-07-17Persons with significant control

Cessation of a person with significant control.

Download
2017-07-17Persons with significant control

Notification of a person with significant control.

Download
2017-07-14Confirmation statement

Confirmation statement with updates.

Download
2017-06-02Address

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

Download
2017-01-05Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.