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WP SOLE TRUSTEE LIMITED

Company number 11945974

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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 Apr 2024 CS01 Confirmation statement made on 14 April 2024 with updates
30 May 2023 AA Accounts for a dormant company made up to 30 April 2023
27 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with updates
25 Apr 2023 CH01 Director's details changed for Mr Allan Whalley on 14 April 2023
17 Apr 2023 CH01 Director's details changed for Mr Allan Whalley on 14 April 2023
29 Jun 2022 AA Accounts for a dormant company made up to 30 April 2022
19 Apr 2022 CH01 Director's details changed for Mr Allan Whalley on 19 April 2022
19 Apr 2022 AD01 Registered office address changed from 103 C/O Vibrant Accountancy Limited Oaklands Business Centre, 103 Duffield Road Derby United Kingdom (+44) DE22 1AE United Kingdom to C/O Vibrant Accountancy Limited the Mill, Lodge Lane Derby Derbyshire DE1 3HB on 19 April 2022
14 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
18 Aug 2021 AP01 Appointment of Mrs Jane Elizabeth Parfrey as a director on 18 August 2021
18 Aug 2021 CH01 Director's details changed for Mr Allan Whalley on 18 August 2021
18 Aug 2021 AP01 Appointment of Mr Neil Parfrey as a director on 18 August 2021
21 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-19
20 Jul 2021 AP01 Appointment of Mr Matthew Gareth Whalley as a director on 19 July 2021
11 May 2021 AA Accounts for a dormant company made up to 30 April 2021
20 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
14 Apr 2021 AD01 Registered office address changed from 26 Strettea Lane Higham Alfreton DE55 6EJ England to 103 C/O Vibrant Accountancy Limited Oaklands Business Centre, 103 Duffield Road Derby United Kingdom (+44) DE22 1AE on 14 April 2021
02 Sep 2020 AA Accounts for a dormant company made up to 30 April 2020
06 May 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
15 Apr 2019 NEWINC Incorporation
Statement of capital on 2019-04-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted