WPR AGENCY LIMITED
BIRMINGHAM WILLOUGHBY PUBLIC RELATIONS LIMITED

Hellopages » West Midlands » Birmingham » B15 1TS

Company number 02647150
Status Active
Incorporation Date 19 September 1991
Company Type Private Limited Company
Address 39-40 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 1TS
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 September 2016 with updates; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 500 . The most likely internet sites of WPR AGENCY LIMITED are www.wpragency.co.uk, and www.wpr-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Wpr Agency Limited is a Private Limited Company. The company registration number is 02647150. Wpr Agency Limited has been working since 19 September 1991. The present status of the company is Active. The registered address of Wpr Agency Limited is 39 40 Calthorpe Road Edgbaston Birmingham West Midlands B15 1ts. . WILLOUGHBY, Julia is a Secretary of the company. AINSWORTH, Jane Helen, Managing Director is a Director of the company. LEATHERBARROW, Alastair Thomas is a Director of the company. MCCARTHY, Joanne is a Director of the company. WILLOUGHBY, Julia is a Director of the company. Secretary SMITH, Steven John has been resigned. Director LEWIS JONES, Elisabeth Laura has been resigned. Director MAGUIRE, Susan has been resigned. Director SMITH, Steven John has been resigned. Director WALLIS, George William Ronald has been resigned. Director WHITMORE, Stephanie has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
WILLOUGHBY, Julia
Appointed Date: 09 May 2007

Director
AINSWORTH, Jane Helen, Managing Director
Appointed Date: 01 April 2006
49 years old

Director
LEATHERBARROW, Alastair Thomas
Appointed Date: 23 June 2015
57 years old

Director
MCCARTHY, Joanne
Appointed Date: 01 April 2006
51 years old

Director
WILLOUGHBY, Julia

65 years old

Resigned Directors

Secretary
SMITH, Steven John
Resigned: 09 May 2007

Director
LEWIS JONES, Elisabeth Laura
Resigned: 27 February 2004
Appointed Date: 01 April 1998
55 years old

Director
MAGUIRE, Susan
Resigned: 04 October 2007
Appointed Date: 18 January 1993
61 years old

Director
SMITH, Steven John
Resigned: 09 May 2007
73 years old

Director
WALLIS, George William Ronald
Resigned: 02 July 2002
85 years old

Director
WHITMORE, Stephanie
Resigned: 21 December 2004
Appointed Date: 01 April 1999
49 years old

Persons With Significant Control

Managing Director Jane Helen Ainsworth
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

Ms Julia Willoughby
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

WPR AGENCY LIMITED Events

02 Oct 2016
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 19 September 2016 with updates
29 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 500

15 Sep 2015
Appointment of Mr Alastair Thomas Leatherbarrow as a director on 23 June 2015
14 Sep 2015
Registered office address changed from 43 Calthorpe Road Edgbaston Birmingham B15 1TS to 39-40 Calthorpe Road Edgbaston Birmingham West Midlands B15 1TS on 14 September 2015
...
... and 103 more events
03 Dec 1991
Secretary resigned;new secretary appointed;new director appointed

13 Nov 1991
Director resigned;new director appointed

13 Nov 1991
Registered office changed on 13/11/91 from: st philips hse st philips place birmingham west midlands B3 2PP

13 Nov 1991
Accounting reference date notified as 31/03

19 Sep 1991
Incorporation

WPR AGENCY LIMITED Charges

26 May 2005
Debenture
Delivered: 1 June 2005
Status: Satisfied on 12 March 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…