WPI GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Full accounts made up to 2024-12-31 |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-18 with no updates |
| 17/07/2417 July 2024 | Full accounts made up to 2023-12-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-18 with no updates |
| 30/04/2430 April 2024 | Termination of appointment of Katrina Marie Igoe as a director on 2024-04-30 |
| 04/01/244 January 2024 | Full accounts made up to 2022-12-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-18 with no updates |
| 08/08/218 August 2021 | Full accounts made up to 2020-12-31 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 07/11/197 November 2019 | REGISTERED OFFICE CHANGED ON 07/11/2019 FROM CORPACQ HOUSE 1 GOOSE GREEN ALTRINCHAM CHESHIRE WA14 1DW ENGLAND |
| 06/10/196 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/09/1918 September 2019 | ARTICLES OF ASSOCIATION |
| 18/09/1918 September 2019 | ALTER ARTICLES 29/07/2019 |
| 15/09/1915 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 065706520001 |
| 22/07/1922 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WPI GROUP HOLDINGS LIMITED |
| 22/07/1922 July 2019 | CESSATION OF MADDOX BIDCO LIMITED AS A PSC |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 12/10/1812 October 2018 | DIRECTOR APPOINTED MR STEPHEN JAMES SCOTT |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN WILKINSON |
| 02/08/182 August 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 02/07/182 July 2018 | ADOPT ARTICLES 08/06/2018 |
| 22/06/1822 June 2018 | CURREXT FROM 31/10/2018 TO 31/12/2018 |
| 22/06/1822 June 2018 | REGISTERED OFFICE CHANGED ON 22/06/2018 FROM WPI HOUSE KING ST TRADING ESTATE MIDDLEWICH CHESHIRE CW10 9LF |
| 21/06/1821 June 2018 | DIRECTOR APPOINTED MR SEBASTIAN JOHN WILKINSON |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM IGOE |
| 21/06/1821 June 2018 | CESSATION OF WILLIAM PATRICK IGOE AS A PSC |
| 21/06/1821 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MADDOX BIDCO LIMITED |
| 21/06/1821 June 2018 | DIRECTOR APPOINTED MR BENJAMIN DAVID HANCOCK |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 08/08/178 August 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 04/08/164 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 17/05/1617 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 04/08/154 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 29/04/1529 April 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, SECRETARY IVY IGOE |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR IVY IGOE |
| 28/07/1428 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
| 25/04/1425 April 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 31/07/1331 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 |
| 30/05/1330 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 01/02/131 February 2013 | DIRECTOR APPOINTED MR MICHAEL JAMES IGOE |
| 01/02/131 February 2013 | DIRECTOR APPOINTED MRS CHRISTINA MARGARET STUBBS |
| 01/02/131 February 2013 | DIRECTOR APPOINTED MR STEVEN MICHAEL IGOE |
| 01/02/131 February 2013 | DIRECTOR APPOINTED MISS KATRINA MARIE IGOE |
| 01/02/131 February 2013 | DIRECTOR APPOINTED MR ANDREW WILLIAM HOOSE |
| 02/08/122 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
| 08/05/128 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 04/08/114 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 17/05/1117 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 14/05/1014 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / IVY IGOE / 06/11/2009 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM IGOE / 06/11/2009 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IVY IGOE / 06/11/2009 |
| 14/05/1014 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 14/05/1014 May 2010 | SAIL ADDRESS CREATED |
| 14/05/1014 May 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 28/04/1028 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 31/07/0931 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | NC INC ALREADY ADJUSTED 17/11/08 |
| 26/06/0926 June 2009 | GBP NC 100/1000 17/11/2008 |
| 17/06/0917 June 2009 | DIRECTOR APPOINTED WILLIAM PATRICK IGOE |
| 15/06/0915 June 2009 | DIRECTOR AND SECRETARY APPOINTED IVY IGOE |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR WPI SURFACING LTD |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR WPI CIVIL ENGINEERING LTD |
| 03/04/093 April 2009 | PREVSHO FROM 30/04/2009 TO 31/10/2008 |
| 18/04/0818 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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