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WPL GROUP HOLDINGS LIMITED - Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, United Kingdom
Company Information
- Company registration number
- 10802100
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ashwood Court Springwood Close
- Tytherington Business Park
- Macclesfield
- SK10 2XF
- United Kingdom Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, United Kingdom UK
Management
- Managing Directors
- HEMSLEY, Stephen Glen
- MALLOWS, Andrew John
- MOLLOY, Peter John
- PEACE, Bethany Rose
- PERRY, Kevin Michael
- WICKS, Christopher Thomas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-06-05
- Age Of Company 2017-06-05 6 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- FRANCHISE BRANDS PLC (WO%) United Kingdom, Macclesfield, SK10 2XF, Tytherington Business Park, Springwood Close, Ashwood Court
- Beneficial Owners
- -
- -
- Franchise Brands Plc
Jurisdiction Particularities
- Company Name (english)
- WPL Group Holdings Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-29
- Last Date: 2023-07-15
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WPL GROUP HOLDINGS LIMITED Company Description
- WPL GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10802100. Its current trading status is "live". It was registered 2017-06-05. It has declared SIC or NACE codes as "64209". It has 6 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Ashwood Court Springwood Close .
Get WPL GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wpl Group Holdings Limited - Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, United Kingdom
- 2017-06-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-11-24) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-10) - AA
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legacy (2023-10-10) - PARENT_ACC
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legacy (2023-10-10) - GUARANTEE2
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legacy (2023-10-10) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-07-25) - CS01
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mortgage-satisfy-charge-full (2023-05-11) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-05) - MR01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-10) - TM01
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appoint-person-director-company-with-name-date (2022-05-10) - AP01
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confirmation-statement-with-no-updates (2022-07-15) - CS01
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termination-director-company-with-name-termination-date (2022-07-27) - TM01
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accounts-with-accounts-type-full (2022-10-04) - AA
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appoint-person-director-company-with-name-date (2022-09-20) - AP01
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termination-secretary-company-with-name-termination-date (2022-03-10) - TM02
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-18) - CS01
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accounts-with-accounts-type-full (2021-05-11) - AA
keyboard_arrow_right 2020
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resolution (2020-01-15) - RESOLUTIONS
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memorandum-articles (2020-01-21) - MA
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confirmation-statement-with-no-updates (2020-06-09) - CS01
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confirmation-statement-with-updates (2020-07-15) - CS01
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accounts-with-accounts-type-full (2020-10-06) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-21) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-23) - MR01
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accounts-with-accounts-type-total-exemption-full (2019-04-18) - AA
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confirmation-statement-with-no-updates (2019-06-11) - CS01
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appoint-person-director-company-with-name-date (2019-10-07) - AP01
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termination-secretary-company-with-name-termination-date (2019-10-07) - TM02
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appoint-person-secretary-company-with-name-date (2019-10-07) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-07) - AD01
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termination-director-company-with-name-termination-date (2019-10-07) - TM01
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notification-of-a-person-with-significant-control (2019-12-03) - PSC02
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appoint-person-director-company-with-name-date (2019-12-03) - AP01
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cessation-of-a-person-with-significant-control (2019-12-03) - PSC07
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-06-08) - PSC04
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appoint-person-secretary-company-with-name-date (2018-03-23) - AP03
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accounts-with-accounts-type-total-exemption-full (2018-04-24) - AA
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notification-of-a-person-with-significant-control (2018-06-08) - PSC01
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confirmation-statement-with-updates (2018-06-08) - CS01
keyboard_arrow_right 2017
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incorporation-company (2017-06-05) - NEWINC
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change-account-reference-date-company-current-shortened (2017-12-06) - AA01
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capital-allotment-shares (2017-12-06) - SH01