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WP ELECTRICAL & SECURITY LTD

Company number 12646603

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Company Results (links open in a new window)
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)
30 Jan 2024	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with no updates	View PDF Confirmation statement made on 8 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	View PDF Confirmation statement made on 18 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	CS01	Confirmation statement made on 20 August 2021 with no updates	View PDF Confirmation statement made on 20 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Aug 2021	PSC07	Cessation of Rhys David Lane as a person with significant control on 11 August 2021	View PDF Cessation of Rhys David Lane as a person with significant control on 11 August 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	CS01	Confirmation statement made on 19 August 2021 with updates	View PDF Confirmation statement made on 19 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2021	AD01	Registered office address changed from 37 Park Drive Newport NP20 3AN Wales to 16 Cedar Wood Drive Rogerstone Newport NP10 9JR on 11 August 2021	View PDF Registered office address changed from 37 Park Drive Newport NP20 3AN Wales to 16 Cedar Wood Drive Rogerstone Newport NP10 9JR on 11 August 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	TM01	Termination of appointment of Rhys David Lane as a director on 11 August 2021	View PDF Termination of appointment of Rhys David Lane as a director on 11 August 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with updates	View PDF Confirmation statement made on 6 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with updates	View PDF Confirmation statement made on 7 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Apr 2021	TM01	Termination of appointment of Jamie Christopher Stone as a director on 7 April 2021	View PDF Termination of appointment of Jamie Christopher Stone as a director on 7 April 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	SH01	Statement of capital following an allotment of shares on 6 April 2021 GBP 4	View PDF Statement of capital following an allotment of shares on 6 April 2021 GBP 4 - link opens in a new window - 3 pages (3 pages)
16 Jul 2020	AP01	Appointment of Mr Jamie Christopher Stone as a director on 16 July 2020	View PDF Appointment of Mr Jamie Christopher Stone as a director on 16 July 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	AD01	Registered office address changed from 7 Tennyson Avenue Llanwern Newport NP18 2DY Wales to 37 Park Drive Newport NP20 3AN on 8 June 2020	View PDF Registered office address changed from 7 Tennyson Avenue Llanwern Newport NP18 2DY Wales to 37 Park Drive Newport NP20 3AN on 8 June 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	TM01	Termination of appointment of Jamie Christopher Stone as a director on 8 June 2020	View PDF Termination of appointment of Jamie Christopher Stone as a director on 8 June 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	PSC07	Cessation of Jamie Christopher Stone as a person with significant control on 8 June 2020	View PDF Cessation of Jamie Christopher Stone as a person with significant control on 8 June 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-04 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-06-04 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 16 pages (16 pages)

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