Wpm (holdings) Limited. net worth, address, company information. Free

Company search

Wpm (Holdings) Limited (number 08869684) is a private limited company established on 2014-01-30. This business is registered at Glendevon House, 4 Hawthorn Park, Leeds LS14 1PQ. Wpm (Holdings) Limited is operating under Standard Industrial Classification code: 68320 which stands for "management of real estate on a fee or contract basis".

Company details

Name	Wpm (holdings) Limited
Number	08869684
Date of Incorporation:	January 30, 2014
End of financial year:	30 April
Address:	Glendevon House, 4 Hawthorn Park, Leeds, LS14 1PQ
SIC code:	68320 - Management of real estate on a fee or contract basis

Moving to the 3 directors that can be found in this particular enterprise, we can name: David D. (appointed on 21 June 2023), Ian O. (appointment date: 13 October 2021), John W. (appointed on 30 January 2014). The Companies House reports 2 persons of significant control, namely: Wpm Trustees Limited can be reached at 4 Hawthorn Park, LS14 1PQ Leeds. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. John W. has over 3/4 of shares.

Directors

People with significant control

Wpm Trustees Limited

2 February 2022

Address	Glendevon House 4 Hawthorn Park, Leeds, LS14 1PQ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Guarantee Without Share Capital
Country registered	United Kingdom
Place registered	England And Wales
Registration number	09337426
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John W.

6 April 2016 - 24 November 2019

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 23rd, February 2024 \| resolution	Free Download (2 pages)

	Download filing
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 23rd, February 2024 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 23rd, February 2024 \| incorporation	Free Download (22 pages)
(CS01) Confirmation statement with updates Tuesday 30th January 2024 filed on: 7th, February 2024 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 8th, November 2023 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on Wednesday 21st June 2023 filed on: 29th, June 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 21st June 2023. filed on: 29th, June 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 21st June 2023 filed on: 29th, June 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 30th January 2023 filed on: 3rd, March 2023 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th April 2022 filed on: 24th, January 2023 \| accounts	Free Download (6 pages)
(PSC05) Change to a person with significant control Wednesday 23rd February 2022 filed on: 23rd, February 2022 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Wednesday 2nd February 2022 filed on: 14th, February 2022 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Monday 14th February 2022 filed on: 14th, February 2022 \| persons with significant control	Free Download (2 pages)
(PSC08) Notification of a person with significant control statement filed on: 2nd, February 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 30th January 2022 filed on: 2nd, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th April 2021 filed on: 20th, December 2021 \| accounts	Free Download (6 pages)
(PSC09) Withdrawal of a person with significant control statement Tuesday 9th November 2021 filed on: 9th, November 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on Wednesday 13th October 2021. filed on: 2nd, November 2021 \| officers	Free Download (2 pages)
(PSC08) Notification of a person with significant control statement filed on: 2nd, November 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 13th October 2021 filed on: 2nd, November 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Saturday 30th January 2021 filed on: 7th, April 2021 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Sunday 24th November 2019 filed on: 6th, April 2021 \| persons with significant control	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 30th April 2020 filed on: 17th, December 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Thursday 30th January 2020 filed on: 14th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 30th April 2019 filed on: 15th, January 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Wednesday 30th January 2019 filed on: 30th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th April 2018 filed on: 14th, January 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Tuesday 30th January 2018 filed on: 12th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 30th April 2017 filed on: 10th, January 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Monday 30th January 2017 filed on: 27th, March 2017 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on Saturday 31st December 2016 filed on: 3rd, January 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 30th April 2016 filed on: 19th, September 2016 \| accounts	Free Download (6 pages)
(AP01) New director appointment on Wednesday 3rd December 2014. filed on: 26th, July 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 30th January 2014. filed on: 26th, July 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Saturday 30th January 2016. filed on: 26th, July 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 30th January 2014. filed on: 26th, July 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 29th April 2016 filed on: 26th, July 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 30th January 2016 filed on: 6th, April 2016 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th April 2015 filed on: 13th, November 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 30th January 2015 filed on: 20th, February 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 20th February 2015 capital
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 5th, January 2015 \| resolution
(AA01) Accounting period extended to Thursday 30th April 2015. Originally it was Saturday 31st January 2015 filed on: 18th, February 2014 \| accounts	Free Download (3 pages)
(NEWINC) Company registration filed on: 30th, January 2014 \| incorporation	Free Download (19 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 30th January 2014 capital
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation

Companies nearby
Coach House Court (wetherby) Limited [0.00 mile]
Abbotsford Gardens Limited [0.00 mile]
Scott Mews (management) Company Limited [0.00 mile]
Wilton Place (bailiff Bridge) Management Company Limited [0.00 mile]


Tanner Row Apartments Limited [0.00 mile]
Bootham Place (management Company) Limited [0.00 mile]
Barbican Gate Management Company Limited [0.00 mile]
Riverdale Court Management Company Limited [0.00 mile]