WPI GROUP HOLDINGS LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewFull accounts made up to 2024-12-31

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04/09/244 September 2024 Confirmation statement made on 2024-08-22 with no updates

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17/07/2417 July 2024 Full accounts made up to 2023-12-31

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04/01/244 January 2024 Full accounts made up to 2022-12-31

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11/09/2311 September 2023 Confirmation statement made on 2023-08-22 with no updates

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08/08/218 August 2021 Full accounts made up to 2020-12-31

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES

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16/03/2016 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 081872610002

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07/11/197 November 2019 REGISTERED OFFICE CHANGED ON 07/11/2019 FROM CORPACQ HOUSE 1 GOOSE GREEN ALTRINCHAM CHESHIRE WA14 1DW UNITED KINGDOM

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07/11/197 November 2019 REGISTERED OFFICE CHANGED ON 07/11/2019 FROM WPI HOUSE KING STREET TRADING ESTATE MIDDLEWICH CW10 9LF ENGLAND

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06/10/196 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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16/09/1916 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 081872610001

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES

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12/10/1812 October 2018 DIRECTOR APPOINTED MR STEPHEN JAMES SCOTT

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04/10/184 October 2018 APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN WILKINSON

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES

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02/08/182 August 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17

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02/07/182 July 2018 ADOPT ARTICLES 08/06/2018

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25/06/1825 June 2018 CURREXT FROM 31/10/2018 TO 31/12/2018

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22/06/1822 June 2018 REGISTERED OFFICE CHANGED ON 22/06/2018 FROM WPI HOUSE KING ST TRADING ESTATE MIDDLEWICH CHESHIRE CW10 9LF

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21/06/1821 June 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM IGOE

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21/06/1821 June 2018 DIRECTOR APPOINTED MR BENJAMIN DAVID HANCOCK

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21/06/1821 June 2018 DIRECTOR APPOINTED MR SEBASTIAN JOHN WILKINSON

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21/06/1821 June 2018 DIRECTOR APPOINTED MR STEVEN MICHAEL IGOE

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21/06/1821 June 2018 DIRECTOR APPOINTED MR MICHAEL JAMES IGOE

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21/06/1821 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MADDOX BIDCO LIMITED

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21/06/1821 June 2018 CESSATION OF WILLIAM PATRICK IGOE AS A PSC

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES

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08/08/178 August 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16

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12/10/1612 October 2016 FULL ACCOUNTS MADE UP TO 31/10/15

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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18/09/1518 September 2015 Annual return made up to 22 August 2015 with full list of shareholders

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04/08/154 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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09/02/159 February 2015 DIRECTOR APPOINTED MRS CHRISTINA MARGARET STUBBS

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23/09/1423 September 2014 Annual return made up to 22 August 2014 with full list of shareholders

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19/05/1419 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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10/09/1310 September 2013 Annual return made up to 22 August 2013 with full list of shareholders

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06/12/126 December 2012 CURREXT FROM 31/08/2013 TO 31/10/2013

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22/08/1222 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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