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WPG LIMITED

Company number 02613569

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Aug 2016 MR01 Registration of charge 026135690005, created on 19 August 2016
07 Jun 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 73,825
17 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Jun 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 73,825
20 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Jul 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 73,825
24 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Aug 2013 TM01 Termination of appointment of Clive Rowlands as a director
07 Aug 2013 TM01 Termination of appointment of Graham Pierce as a director
17 Jun 2013 AP01 Appointment of Mr. Ian Denys Brian Jones as a director
12 Jun 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
07 Jun 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
02 Nov 2011 AP01 Appointment of Mr Brian Edward Jones as a director
02 Nov 2011 TM01 Termination of appointment of Mark Cadwallader as a director
07 Jun 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Jun 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for Paul Edward Jones on 1 January 2010
17 Jun 2010 CH01 Director's details changed for Gary John Williams on 1 January 2010
17 Jun 2010 CH01 Director's details changed for Graham Pierce on 1 January 2010
17 Jun 2010 CH01 Director's details changed for Derrick Charles Greatorex on 1 January 2010
17 Jun 2010 CH01 Director's details changed for Clive Rowlands on 1 January 2010
19 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1