WPL GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Satisfaction of charge 108021000002 in full |
| 04/09/254 September 2025 New | Registration of charge 108021000003, created on 2025-08-28 |
| 21/07/2521 July 2025 | Confirmation statement made on 2025-07-15 with no updates |
| 14/01/2514 January 2025 | Termination of appointment of Stephen Glen Hemsley as a director on 2024-12-31 |
| 09/10/249 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 09/10/249 October 2024 | |
| 09/10/249 October 2024 | |
| 09/10/249 October 2024 | |
| 20/07/2420 July 2024 | Confirmation statement made on 2024-07-15 with no updates |
| 24/11/2324 November 2023 | Appointment of Mr Christopher Thomas Wicks as a director on 2023-11-20 |
| 24/11/2324 November 2023 | Appointment of Ms Bethany Rose Peace as a director on 2023-11-20 |
| 24/11/2324 November 2023 | Appointment of Mr Kevin Michael Perry as a director on 2023-11-20 |
| 10/10/2310 October 2023 | |
| 10/10/2310 October 2023 | |
| 10/10/2310 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 10/10/2310 October 2023 | |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 11/05/2311 May 2023 | Satisfaction of charge 108021000001 in full |
| 05/04/235 April 2023 | Registration of charge 108021000002, created on 2023-04-03 |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 20/09/2220 September 2022 | Appointment of Mr Andrew John Mallows as a director on 2022-09-13 |
| 10/05/2210 May 2022 | Appointment of Mr Brian Jason Hogan as a director on 2022-05-01 |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 21/01/2021 January 2020 | ARTICLES OF ASSOCIATION |
| 15/01/2015 January 2020 | ALTER ARTICLES 16/12/2019 |
| 23/12/1923 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 108021000001 |
| 03/12/193 December 2019 | CESSATION OF SUZANNE LAWRENCE AS A PSC |
| 03/12/193 December 2019 | CESSATION OF IAN LAWRENCE AS A PSC |
| 03/12/193 December 2019 | DIRECTOR APPOINTED MR PETER JOHN MOLLOY |
| 03/12/193 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCHISE BRANDS PLC |
| 07/10/197 October 2019 | DIRECTOR APPOINTED MR JOSEPH LAWRENCE |
| 07/10/197 October 2019 | DIRECTOR APPOINTED JOHN CHRISTOPHER STEWART DENT |
| 07/10/197 October 2019 | DIRECTOR APPOINTED MR STEPHEN GLEN HEMSLEY |
| 07/10/197 October 2019 | SECRETARY APPOINTED JOHN CHRISTOPHER STEWART DENT |
| 07/10/197 October 2019 | REGISTERED OFFICE CHANGED ON 07/10/2019 FROM WYNFORD LODGE FORGE LANE, HIGH HALSTOW ROCHESTER KENT ME3 8SL UNITED KINGDOM |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN LAWRENCE |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH LAWRENCE |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, SECRETARY SUZANNE LAWRENCE |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 18/04/1918 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/01/1921 January 2019 | REGISTERED OFFICE CHANGED ON 21/01/2019 FROM GLOBE HOUSE, ECLIPSE PARK SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN |
| 08/06/188 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNE LAWRENCE |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES |
| 08/06/188 June 2018 | PSC'S CHANGE OF PARTICULARS / IAN LAWRENCE / 08/06/2018 |
| 24/04/1824 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/03/1823 March 2018 | SECRETARY APPOINTED SUZANNE LAWRENCE |
| 06/12/176 December 2017 | 05/11/17 STATEMENT OF CAPITAL GBP 100 |
| 06/12/176 December 2017 | 04/09/17 STATEMENT OF CAPITAL GBP 50 |
| 06/12/176 December 2017 | CURRSHO FROM 30/06/2018 TO 31/12/2017 |
| 05/06/175 June 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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