WPS AUTOMOTIVE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1RL

Company number 05854781
Status Active
Incorporation Date 22 June 2006
Company Type Private Limited Company
Address BLACKTHORN HOUSE, ST PAULS SQUARE, BIRMINGHAM, B3 1RL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Director's details changed for Mr David Stewart Holder on 3 March 2016; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of WPS AUTOMOTIVE LIMITED are www.wpsautomotive.co.uk, and www.wps-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.2 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wps Automotive Limited is a Private Limited Company. The company registration number is 05854781. Wps Automotive Limited has been working since 22 June 2006. The present status of the company is Active. The registered address of Wps Automotive Limited is Blackthorn House St Pauls Square Birmingham B3 1rl. . HOLDER, Stephen John is a Secretary of the company. DELANEY, Jason is a Director of the company. HOLDER, David Stewart is a Director of the company. Secretary A.C. SECRETARIES LIMITED has been resigned. Director FERGUSON, Graham John has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


wps automotive Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HOLDER, Stephen John
Appointed Date: 22 June 2006
Director
DELANEY, Jason
Appointed Date: 22 June 2006
55 years old
Director
HOLDER, David Stewart
Appointed Date: 22 June 2006
65 years old

Resigned Directors

Secretary
A.C. SECRETARIES LIMITED
Resigned: 22 June 2006
Appointed Date: 22 June 2006
Director
FERGUSON, Graham John
Resigned: 11 February 2011
Appointed Date: 22 June 2006
68 years old
Director
A.C. DIRECTORS LIMITED
Resigned: 22 June 2006
Appointed Date: 22 June 2006

Persons With Significant Control

Wpsi Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WPS AUTOMOTIVE LIMITED Events

02 Mar 2017
Accounts for a dormant company made up to 30 June 2016
11 Oct 2016
Director's details changed for Mr David Stewart Holder on 3 March 2016
08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
08 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 1
02 Oct 2015
Accounts for a dormant company made up to 30 June 2015
...
... and 27 more events
12 Jul 2006
New director appointed
12 Jul 2006
New director appointed
12 Jul 2006
Secretary resigned
12 Jul 2006
Director resigned
22 Jun 2006
Incorporation

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