WPS UNITED KINGDOM LIMITED
Active - Accounts Filed
General Information
NAME
WPS UNITED KINGDOM LIMITED
COMPANY NUMBER
04211140
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
04/05/2001
(23 years and 6 months old)
WEBSITE
www.wpsparking.com
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLOUCESTERSHIRE
GL7 1LF
Telephone: 08450941543
TPS: No
Unit 5
Marshall Road
Hillmead
Swindon, Wiltshire
SN5 5FZ
Telephone: 0941543
Watermoor Point Watermoor Road
Cirencester
Gloucestershire
GL7 1LF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WPS INTERNATIONAL BV | N/A | N/A |
| WPS UNITED KINGDOM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WPS UNITED KINGDOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WPS UNITED KINGDOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WPS UNITED KINGDOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/09/2019 - Present (5 years and 2 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
18/07/2021 - Present (3 years and 4 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
04/05/2001 - 27/04/2010 (8 years and 11 months) Born in Sep 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
04/05/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RCPT BEHEER BV | N/A | N/A |
| DYNNIQ GROUP BV | N/A | N/A |
| DYNNIQ UK LTD | Active - Accounts Filed | View Report |
| RADLEY SERVICES LIMITED | Non-Trading | View Report |
| WPS INTERNATIONAL BV | N/A | N/A |
| WPS UNITED KINGDOM LIMITED | Active - Accounts Filed | View Report |
| WPS UNITED KINGDOM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 02/11/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Board Member Richard Boultbee (923232960) Appointed |
| 16/05/2022 | Simon Derek Henwood Jarvis (910002792) has left the board |
| 01/05/2022 | New Accounts filed |
| 03/06/2021 | Change in Reg. Office |
| 21/05/2021 | New Confirmation Statement filed |
| 06/03/2021 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 24/09/2019 | New Board Member Lesley Lois Legg (926261641) Appointed |
| 13/08/2019 | Jamie Neil Anderson Rogers (924064241) has left the board |
| 21/06/2019 | New Confirmation Statement filed |
| 10/11/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 30/11/2017 | Joep Coolen (914977523) has left the board |
| 30/11/2017 | New Board Member Jamie Neil Anderson Rogers (924064241) Appointed |
| 12/10/2017 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 21/11/2016 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 03/06/2016 | New Accounts filed |
| 24/07/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 03/06/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 27/09/2013 | New Board Member Simon Derek Henwood Jarvis (910002792) Appointed |
| 27/09/2013 | Keith Andrew Williams (901429029) has left the board |
| 05/06/2013 | New Annual Return filed |
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