WP COOLING SOLUTIONS LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewMicro company accounts made up to 2025-05-31

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15/09/2515 September 2025 Termination of appointment of Joanne Marie Warham as a director on 2025-09-15

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19/08/2519 August 2025 Confirmation statement made on 2025-08-18 with no updates

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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08/11/248 November 2024 Micro company accounts made up to 2024-05-31

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20/08/2420 August 2024 Confirmation statement made on 2024-08-18 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/02/2429 February 2024 Micro company accounts made up to 2023-05-31

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18/08/2318 August 2023 Confirmation statement made on 2023-08-18 with updates

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01/02/231 February 2023 Change of details for Mr Michael Warham as a person with significant control on 2022-08-19

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31/01/2331 January 2023 Cessation of Joanne Marie Warham as a person with significant control on 2022-08-19

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31/01/2331 January 2023 Director's details changed for Mrs Joanne Marie Warham on 2023-01-30

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24/01/2324 January 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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15/11/2115 November 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES

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17/08/2017 August 2020 CESSATION OF MICHAEL PLATT AS A PSC

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17/08/2017 August 2020 PSC'S CHANGE OF PARTICULARS / MR MICHAEL WARHAM / 01/08/2020

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17/08/2017 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE MARIE WARHAM

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17/08/2017 August 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PLATT

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17/08/2017 August 2020 APPOINTMENT TERMINATED, DIRECTOR GILLIAN PLATT

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31/07/2031 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES

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18/05/2018 May 2020 PSC'S CHANGE OF PARTICULARS / MR MICHAEL WARHAM / 01/05/2020

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08/10/198 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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04/10/184 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES

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13/11/1713 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE MARIE MADDEN / 01/09/2017

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09/10/179 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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16/08/1716 August 2017 16/05/17 STATEMENT OF CAPITAL GBP 200

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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16/05/1716 May 2017 DIRECTOR APPOINTED MRS GILLIAN SANDRA PLATT

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28/03/1728 March 2017 DIRECTOR APPOINTED MS JOANNE MARIE MADDEN

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03/11/163 November 2016 DIRECTOR APPOINTED MR MICHAEL WARHAM

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16/05/1616 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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