W P I Surfacing Limited. net worth, address, company information. Free

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W P i Surfacing Limited (registration number 03002111) is a private limited company founded on 1994-12-15 in England. The company can be found at Wpi House, King Street Trading Estate, Middlewich CW10 9LF. W P i Surfacing Limited is operating under Standard Industrial Classification code: 42110 - "construction of roads and motorways".

Company details

Name	W P I Surfacing Limited
Number	03002111
Date of Incorporation:	Thursday 15th December 1994
End of financial year:	31 December
Address:	Wpi House, King Street Trading Estate, Middlewich, CW10 9LF
SIC code:	42110 - Construction of roads and motorways

When it comes to the 10 directors that can be found in the aforementioned enterprise, we can name: Daniel W. (in the company from 17 October 2023), Stephen S. (appointment date: 04 October 2018), Benjamin H. (appointed on 08 June 2018). The official register indexes 3 persons of significant control, namely: Wpi Group Limited can be found at 1 Goose Green, WA14 1DW Altrincham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Maddox Bidco Limited can be found at Maddox Street, W1S 2QN London. The corporate PSC owns , has substantial control or influence. William I. owns over 3/4 of shares.

Directors

People with significant control

Wpi Group Limited

6 April 2016

Address	Corpacq House 1 Goose Green, Altrincham, WA14 1DW, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Register Of Companies
Registration number	06570652
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Maddox Bidco Limited

8 June 2018 - 22 July 2019

Address	25 Maddox Street, London, W1S 2QN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	significiant influence or control

William I.

6 April 2016 - 8 June 2018

Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 4th, January 2024 \| accounts	Free Download (27 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 4th, January 2024 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 29th, July 2022 \| accounts	Free Download (31 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 8th, August 2021 \| accounts	Free Download (33 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 13th, January 2021 \| accounts	Free Download (32 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 6th, October 2019 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to October 31, 2017 filed on: 2nd, August 2018 \| accounts	Free Download (24 pages)
(AA01) Extension of current accouting period to December 31, 2018 filed on: 22nd, June 2018 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to October 31, 2016 filed on: 8th, August 2017 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to October 31, 2015 filed on: 4th, August 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to December 15, 2015 filed on: 7th, January 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on January 7, 2016: 100.00 GBP capital
(AA) Full accounts data made up to October 31, 2014 filed on: 4th, August 2015 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to December 15, 2014 filed on: 18th, December 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on December 18, 2014: 100.00 GBP capital
(AA) Small company accounts for the period up to October 31, 2013 filed on: 28th, July 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to December 15, 2013 filed on: 10th, January 2014 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to October 31, 2012 filed on: 31st, July 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to December 15, 2012 filed on: 14th, January 2013 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to October 31, 2011 filed on: 2nd, August 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to December 15, 2011 filed on: 10th, January 2012 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to October 31, 2010 filed on: 4th, August 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to December 15, 2010 filed on: 11th, January 2011 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to October 31, 2009 filed on: 28th, April 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to December 15, 2009 filed on: 11th, January 2010 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 19th, May 2009 \| accounts	Free Download (6 pages)
(225) Accounting reference date shortened from 31/12/2008 to 31/10/2008 filed on: 11th, February 2009 \| accounts	Free Download (1 page)
(363a) Period up to January 8, 2009 - Annual return with full member list filed on: 8th, January 2009 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to December 31, 2007 filed on: 16th, October 2008 \| accounts	Free Download (6 pages)
(363a) Period up to December 18, 2007 - Annual return with full member list filed on: 18th, December 2007 \| annual return	Free Download (3 pages)
(363a) Period up to December 18, 2007 - Annual return with full member list filed on: 18th, December 2007 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2006 filed on: 3rd, November 2007 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to December 31, 2006 filed on: 3rd, November 2007 \| accounts	Free Download (6 pages)
(363a) Period up to January 9, 2007 - Annual return with full member list filed on: 9th, January 2007 \| annual return	Free Download (3 pages)
(363a) Period up to January 9, 2007 - Annual return with full member list filed on: 9th, January 2007 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2005 filed on: 4th, November 2006 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to December 31, 2005 filed on: 4th, November 2006 \| accounts	Free Download (7 pages)
(225) Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 2nd, March 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 2nd, March 2006 \| accounts	Free Download (1 page)
(363a) Period up to January 17, 2006 - Annual return with full member list filed on: 17th, January 2006 \| annual return	Free Download (3 pages)
(363a) Period up to January 17, 2006 - Annual return with full member list filed on: 17th, January 2006 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to July 31, 2004 filed on: 21st, April 2005 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to July 31, 2004 filed on: 21st, April 2005 \| accounts	Free Download (7 pages)
(363s) Period up to January 7, 2005 - Annual return with full member list filed on: 7th, January 2005 \| annual return	Free Download (7 pages)
(363s) Period up to January 7, 2005 - Annual return with full member list filed on: 7th, January 2005 \| annual return	Free Download (7 pages)
(363s) Period up to January 15, 2004 - Annual return with full member list filed on: 15th, January 2004 \| annual return	Free Download (7 pages)
(363s) Period up to January 15, 2004 - Annual return with full member list filed on: 15th, January 2004 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to July 31, 2003 filed on: 6th, December 2003 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to July 31, 2003 filed on: 6th, December 2003 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to July 31, 2002 filed on: 20th, January 2003 \| accounts	Free Download (12 pages)
(AA) Small company accounts for the period up to July 31, 2002 filed on: 20th, January 2003 \| accounts	Free Download (12 pages)
(363s) Period up to December 31, 2002 - Annual return with full member list filed on: 31st, December 2002 \| annual return	Free Download (7 pages)
(363s) Period up to December 31, 2002 - Annual return with full member list filed on: 31st, December 2002 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to July 31, 2001 filed on: 13th, March 2002 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to July 31, 2001 filed on: 13th, March 2002 \| accounts	Free Download (7 pages)
(363s) Period up to January 15, 2002 - Annual return with full member list filed on: 15th, January 2002 \| annual return	Free Download (7 pages)
(363s) Period up to January 15, 2002 - Annual return with full member list filed on: 15th, January 2002 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to July 31, 2000 filed on: 16th, May 2001 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to July 31, 2000 filed on: 16th, May 2001 \| accounts	Free Download (5 pages)
(363s) Period up to January 9, 2001 - Annual return with full member list filed on: 9th, January 2001 \| annual return	Free Download (7 pages)
(363s) Period up to January 9, 2001 - Annual return with full member list filed on: 9th, January 2001 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to July 31, 1999 filed on: 30th, May 2000 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to July 31, 1999 filed on: 30th, May 2000 \| accounts	Free Download (5 pages)
(363s) Period up to December 30, 1999 - Annual return with full member list filed on: 30th, December 1999 \| annual return	Free Download (7 pages)
(363s) Period up to December 30, 1999 - Annual return with full member list filed on: 30th, December 1999 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to December 30, 1999 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Small company accounts for the period up to July 31, 1998 filed on: 13th, April 1999 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to July 31, 1998 filed on: 13th, April 1999 \| accounts	Free Download (5 pages)
(363s) Period up to February 12, 1999 - Annual return with full member list filed on: 12th, February 1999 \| annual return	Free Download (6 pages)
(363s) Period up to February 12, 1999 - Annual return with full member list filed on: 12th, February 1999 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to July 31, 1997 filed on: 7th, May 1998 \| accounts	Free Download (4 pages)
(AA) Small company accounts for the period up to July 31, 1997 filed on: 7th, May 1998 \| accounts	Free Download (4 pages)
(363s) Period up to February 27, 1998 - Annual return with full member list filed on: 27th, February 1998 \| annual return	Free Download (4 pages)
(363s) Period up to February 27, 1998 - Annual return with full member list filed on: 27th, February 1998 \| annual return	Free Download (4 pages)
(363s) Period up to September 15, 1997 - Annual return with full member list filed on: 15th, September 1997 \| annual return
(363(287)) Registered office changed on 15/09/97 annual return
(363s) Period up to September 15, 1997 - Annual return with full member list filed on: 15th, September 1997 \| annual return	Free Download
(AA) Small company accounts for the period up to July 31, 1996 filed on: 4th, June 1997 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to July 31, 1996 filed on: 4th, June 1997 \| accounts	Free Download (5 pages)
(AA) Full accounts data made up to July 31, 1995 filed on: 5th, June 1996 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to July 31, 1995 filed on: 5th, June 1996 \| accounts	Free Download (9 pages)
(363s) Period up to March 5, 1996 - Annual return with full member list filed on: 5th, March 1996 \| annual return	Free Download (6 pages)
(363s) Period up to March 5, 1996 - Annual return with full member list filed on: 5th, March 1996 \| annual return	Free Download (6 pages)
(225(1)) Accounting reference date shortened from 31/12 to 31/07 filed on: 27th, October 1995 \| accounts	Free Download (1 page)
(225(1)) Accounting reference date shortened from 31/12 to 31/07 filed on: 27th, October 1995 \| accounts	Free Download (1 page)
(224) Accounting reference date notified as 31/12 filed on: 17th, January 1995 \| accounts
(224) Accounting reference date notified as 31/12 filed on: 17th, January 1995 \| accounts	Free Download

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