Wpi Group Limited. net worth, address, company information. Free

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Wpi Group Limited (number 06570652) is a private limited company started on 2008-04-18 originating in England. The firm can be found at Wpi House, King Street Trading Estate, Middlewich CW10 9LF. Wpi Group Limited operates SIC: 42990 which means "construction of other civil engineering projects n.e.c.".

Company details

Name	Wpi Group Limited
Number	06570652
Date of Incorporation:	2008-04-18
End of financial year:	31 December
Address:	Wpi House, King Street Trading Estate, Middlewich, CW10 9LF
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

Moving to the 6 directors that can be found in the company, we can name: Stephen S. (in the company from 04 October 2018), Benjamin H. (appointment date: 08 June 2018), Andrew H. (appointed on 01 February 2013). The Companies House reports 3 persons of significant control, namely: Wpi Group Holdings Limited is located at 1 Goose Green, WA14 1DW Altrincham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Maddox Bidco Limited is located at Maddox Street, W1S 2QN London. The corporate PSC has , has substantial control or influence. William I. has substantial control or influence.

Directors

People with significant control

Wpi Group Holdings 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	08187261
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:	significiant influence or control

Filings

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(AA) Full accounts data made up to 2023-12-31 filed on: 17th, July 2024 \| accounts	Free Download (24 pages)

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(AA) Full accounts data made up to 2023-12-31 filed on: 17th, July 2024 \| accounts	Free Download (24 pages)
(TM01) Director's appointment was terminated on 2024-04-30 filed on: 30th, April 2024 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2022-12-31 filed on: 4th, January 2024 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 28th, July 2022 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 8th, August 2021 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 13th, January 2021 \| accounts	Free Download (23 pages)
(AD01) New registered office address Wpi House King Street Trading Estate Middlewich Cheshire CW10 9LF. Change occurred on 2019-11-07. Company's previous address: Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW England. filed on: 7th, November 2019 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2018-12-31 filed on: 6th, October 2019 \| accounts	Free Download (18 pages)
(MA) Memorandum and Articles of Association filed on: 18th, September 2019 \| incorporation	Free Download (8 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 18th, September 2019 \| resolution	Free Download (4 pages)
(AP01) New director was appointed on 2018-10-04 filed on: 12th, October 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-10-04 filed on: 4th, October 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2017-10-31 filed on: 2nd, August 2018 \| accounts	Free Download (15 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 2nd, July 2018 \| resolution	Free Download (9 pages)
(AD01) New registered office address Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW. Change occurred on 2018-06-22. Company's previous address: Wpi House King St Trading Estate Middlewich Cheshire CW10 9LF. filed on: 22nd, June 2018 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 2018-10-31 to 2018-12-31 filed on: 22nd, June 2018 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-06-08 filed on: 21st, June 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-06-08 filed on: 21st, June 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-06-08 filed on: 21st, June 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2016-10-31 filed on: 8th, August 2017 \| accounts	Free Download (16 pages)
(AA) Small company accounts for the period up to 2015-10-31 filed on: 4th, August 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-04-18 filed on: 17th, May 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2016-05-17: 300.00 GBP capital
(AA) Group of companies' accounts made up to 2014-10-31 filed on: 4th, August 2015 \| accounts	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-04-18 filed on: 29th, April 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-04-29: 300.00 GBP capital
(TM02) Termination of appointment as a secretary on 2015-02-11 filed on: 11th, February 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2015-02-11 filed on: 11th, February 2015 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2013-10-31 filed on: 28th, July 2014 \| accounts	Free Download (24 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-04-18 filed on: 25th, April 2014 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to 2012-10-31 filed on: 31st, July 2013 \| accounts	Free Download (24 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-04-18 filed on: 30th, May 2013 \| annual return	Free Download (7 pages)
(AP01) New director was appointed on 2013-02-01 filed on: 1st, February 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-02-01 filed on: 1st, February 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-02-01 filed on: 1st, February 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-02-01 filed on: 1st, February 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-02-01 filed on: 1st, February 2013 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2011-10-31 filed on: 2nd, August 2012 \| accounts	Free Download (25 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-04-18 filed on: 8th, May 2012 \| annual return	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2010-10-31 filed on: 4th, August 2011 \| accounts	Free Download (24 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-04-18 filed on: 17th, May 2011 \| annual return	Free Download (4 pages)
(AD02) Register inspection address has been changed filed on: 14th, May 2010 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 14th, May 2010 \| address	Free Download (1 page)
(CH01) On 2009-11-06 director's details were changed filed on: 14th, May 2010 \| officers	Free Download (2 pages)
(CH01) On 2009-11-06 director's details were changed filed on: 14th, May 2010 \| officers	Free Download (2 pages)
(CH03) On 2009-11-06 secretary's details were changed filed on: 14th, May 2010 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2010-04-18 filed on: 14th, May 2010 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to 2009-10-31 filed on: 28th, April 2010 \| accounts	Free Download (23 pages)
(AA) Accounts for a dormant company made up to 2008-10-31 filed on: 31st, July 2009 \| accounts	Free Download (2 pages)
(363a) Period up to 2009-07-13 - Annual return with full member list filed on: 13th, July 2009 \| annual return	Free Download (4 pages)
(123) Nc inc already adjusted 17/11/08 filed on: 26th, June 2009 \| capital	Free Download (1 page)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 26th, June 2009 \| resolution	Free Download (1 page)
(288a) On 2009-06-17 Director appointed filed on: 17th, June 2009 \| officers	Free Download (2 pages)
(288a) On 2009-06-15 Director and secretary appointed filed on: 15th, June 2009 \| officers	Free Download (2 pages)
(288b) On 2009-06-08 Appointment terminated director filed on: 8th, June 2009 \| officers	Free Download (1 page)
(288b) On 2009-06-08 Appointment terminated director filed on: 8th, June 2009 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/2009 to 31/10/2008 filed on: 3rd, April 2009 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 18th, April 2008 \| incorporation	Free Download (14 pages)

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