Wpi Construction & Remediation Limited. net worth, address, company information. Free

Company search

Wpi Construction & Remediation Limited (reg no 05718051) is a private limited company established on 2006-02-22 originating in England. The firm has its registered office at Wpi House, King Street Trading Estate, Middlewich CW10 9LF. Changed on 2016-04-13, the previous name this enterprise utilized was Wpi (Property Management) Limited. Wpi Construction & Remediation Limited is operating under Standard Industrial Classification: 42990 - "construction of other civil engineering projects n.e.c.".

Company details

Name	Wpi Construction & Remediation Limited
Number	05718051
Date of Incorporation:	Wednesday 22nd February 2006
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.

As for the 5 directors that can be found in the above-mentioned business, we can name: Stephen S. (in the company from 04 October 2018), Benjamin H. (appointment date: 08 June 2018), Christina S. (appointed on 18 May 2016). The Companies House reports 3 persons of significant control, namely: Wpi Group 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 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:	significiant influence or control

Filings

Categories:

	Download filing
(AA) Small-sized company accounts made up to Sun, 31st Dec 2023 filed on: 17th, July 2024 \| accounts	Free Download (15 pages)

	Download filing
(AA) Small-sized company accounts made up to Sun, 31st Dec 2023 filed on: 17th, July 2024 \| accounts	Free Download (15 pages)
(TM01) Tue, 30th Apr 2024 - the day director's appointment was terminated filed on: 30th, April 2024 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 4th, January 2024 \| accounts	Free Download (15 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 28th, July 2022 \| accounts	Free Download (17 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 8th, August 2021 \| accounts	Free Download (17 pages)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 13th, January 2021 \| accounts	Free Download (15 pages)
(AD01) Address change date: Thu, 7th Nov 2019. New Address: Wpi House King Street Trading Estate Middlewich Cheshire CW10 9LF. Previous address: Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW United Kingdom filed on: 7th, November 2019 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 6th, October 2019 \| accounts	Free Download (15 pages)
(MA) Articles and Memorandum of Association filed on: 18th, September 2019 \| incorporation	Free Download (8 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 18th, September 2019 \| resolution	Free Download (4 pages)
(AP01) On Thu, 4th Oct 2018 new director was appointed. filed on: 12th, October 2018 \| officers	Free Download (2 pages)
(TM01) Thu, 4th Oct 2018 - the day director's appointment was terminated filed on: 4th, October 2018 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Tue, 31st Oct 2017 filed on: 2nd, August 2018 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 2nd, July 2018 \| resolution	Free Download (9 pages)
(AA01) Extension of current accouting period to Mon, 31st Dec 2018 filed on: 22nd, June 2018 \| accounts	Free Download (1 page)
(AD01) Address change date: Fri, 22nd Jun 2018. New Address: Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW. Previous address: Wpi House King Street Trading Estate Middlewich Cheshire CW11 9LF filed on: 22nd, June 2018 \| address	Free Download (1 page)
(AP01) On Fri, 8th Jun 2018 new director was appointed. filed on: 21st, June 2018 \| officers	Free Download (2 pages)
(AP01) On Fri, 8th Jun 2018 new director was appointed. filed on: 21st, June 2018 \| officers	Free Download (2 pages)
(TM01) Fri, 8th Jun 2018 - the day director's appointment was terminated filed on: 21st, June 2018 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Mon, 31st Oct 2016 filed on: 9th, August 2017 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to Sat, 31st Oct 2015 filed on: 4th, August 2016 \| accounts	Free Download (5 pages)
(AP01) On Wed, 18th May 2016 new director was appointed. filed on: 31st, May 2016 \| officers	Free Download (2 pages)
(AP01) On Wed, 18th May 2016 new director was appointed. filed on: 31st, May 2016 \| officers	Free Download (2 pages)
(AP01) On Wed, 18th May 2016 new director was appointed. filed on: 31st, May 2016 \| officers	Free Download (2 pages)
(AP01) On Wed, 18th May 2016 new director was appointed. filed on: 31st, May 2016 \| officers	Free Download (2 pages)
(CERTNM) Company name changed wpi (property management) LIMITEDcertificate issued on 13/04/16 filed on: 13th, April 2016 \| change of name	Free Download (3 pages)
(AR01) Annual return drawn up to Mon, 22nd Feb 2016 with full list of members filed on: 6th, April 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 6th Apr 2016: 1.00 GBP capital
(AA) Small-sized company accounts made up to Fri, 31st Oct 2014 filed on: 4th, August 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sun, 22nd Feb 2015 with full list of members filed on: 18th, March 2015 \| annual return	Free Download (3 pages)
(TM02) Wed, 11th Feb 2015 - the day secretary's appointment was terminated filed on: 18th, March 2015 \| officers	Free Download (1 page)
(TM01) Wed, 11th Feb 2015 - the day director's appointment was terminated filed on: 18th, March 2015 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Oct 2013 filed on: 28th, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 22nd Feb 2014 with full list of members filed on: 17th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 17th Mar 2014: 1.00 GBP capital
(AA) Dormant company accounts made up to Wed, 31st Oct 2012 filed on: 31st, July 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Fri, 22nd Feb 2013 with full list of members filed on: 21st, March 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 31st Oct 2011 filed on: 2nd, August 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Wed, 22nd Feb 2012 with full list of members filed on: 20th, March 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st Oct 2010 filed on: 4th, August 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Tue, 22nd Feb 2011 with full list of members filed on: 3rd, March 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 28th, April 2010 \| accounts	Free Download (6 pages)
(CH01) On Fri, 6th Nov 2009 director's details were changed filed on: 12th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 22nd Feb 2010 with full list of members filed on: 12th, April 2010 \| annual return	Free Download (4 pages)
(CH01) On Fri, 6th Nov 2009 director's details were changed filed on: 12th, April 2010 \| officers	Free Download (2 pages)
(CH03) On Fri, 6th Nov 2009 secretary's details were changed filed on: 12th, April 2010 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 19th, May 2009 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 31/12/2008 to 31/10/2008 filed on: 23rd, April 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to Thu, 26th Mar 2009 with shareholders record filed on: 26th, March 2009 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 26th, March 2009 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 16th, October 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to Thu, 6th Mar 2008 with shareholders record filed on: 6th, March 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 3rd, November 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 3rd, November 2007 \| accounts	Free Download (6 pages)
(363a) Annual return up to Mon, 2nd Apr 2007 with shareholders record filed on: 2nd, April 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Mon, 2nd Apr 2007 with shareholders record filed on: 2nd, April 2007 \| annual return	Free Download (2 pages)
(225) Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 7th, September 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 7th, September 2006 \| accounts	Free Download (1 page)
(CERTNM) Company name changed pen pointer LIMITEDcertificate issued on 29/03/06 filed on: 29th, March 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed pen pointer LIMITEDcertificate issued on 29/03/06 filed on: 29th, March 2006 \| change of name	Free Download (2 pages)
(287) Registered office changed on 15/03/06 from: 12 york place leeds west yorkshire LS1 2DS filed on: 15th, March 2006 \| address	Free Download (1 page)
(287) Registered office changed on 15/03/06 from: 12 york place leeds west yorkshire LS1 2DS filed on: 15th, March 2006 \| address	Free Download (1 page)
(288a) On Wed, 15th Mar 2006 New secretary appointed;new director appointed filed on: 15th, March 2006 \| officers	Free Download (1 page)
(288a) On Wed, 15th Mar 2006 New secretary appointed;new director appointed filed on: 15th, March 2006 \| officers	Free Download (1 page)
(288a) On Wed, 15th Mar 2006 New director appointed filed on: 15th, March 2006 \| officers	Free Download (1 page)
(288a) On Wed, 15th Mar 2006 New director appointed filed on: 15th, March 2006 \| officers	Free Download (1 page)
(288b) On Tue, 14th Mar 2006 Director resigned filed on: 14th, March 2006 \| officers	Free Download (1 page)
(288b) On Tue, 14th Mar 2006 Secretary resigned filed on: 14th, March 2006 \| officers	Free Download (1 page)
(288b) On Tue, 14th Mar 2006 Director resigned filed on: 14th, March 2006 \| officers	Free Download (1 page)
(288b) On Tue, 14th Mar 2006 Secretary resigned filed on: 14th, March 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 22nd, February 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, February 2006 \| incorporation	Free Download (16 pages)

Companies nearby - by postcode
W P I Surfacing Limited
Luar Furniture Limited
Diy Car Service Parts Ltd
Wpi Group Limited


Invisigroup Limited
Green Rage Ltd
Wpi Motorsport Limited