Company number 01257803
Status Active
Incorporation Date 10 May 1976
Company Type Private Limited Company
Address BLACKTHORN HOUSE, ST PAULS SQUARE, BIRMINGHAM, B3 1RL
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc
Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Secretary's details changed for Mr Stephen John Holder on 29 September 2016; Director's details changed for Mr David Stewart Holder on 3 March 2016. The most likely internet sites of WPSI GROUP LIMITED are www.wpsigroup.co.uk, and www.wpsi-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and nine 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.Wpsi Group Limited is a Private Limited Company.
The company registration number is 01257803. Wpsi Group Limited has been working since 10 May 1976.
The present status of the company is Active. The registered address of Wpsi Group 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 BLAKEMORE, Christopher Edward has been resigned. Secretary LORD, Albert Edwin has been resigned. Director BENTLEY, Graham John has been resigned. Director BRIGHTMAN, Stephen has been resigned. Director DOYLE, Patrick Michael has been resigned. Director FERGUSON, Graham John has been resigned. Director RIMELL, Raymond Arthur has been resigned. Director URSELL, David Peter has been resigned. Director WATTS, Eric Bertram has been resigned. The company operates in "Wholesale of other intermediate products".
Current Directors
Resigned Directors
Director
BRIGHTMAN, Stephen
Resigned: 26 January 2004
Appointed Date: 26 September 2003
64 years old
Persons With Significant Control
Mr David Stewart Holder
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
WPSI GROUP LIMITED Events
19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
12 Oct 2016
Secretary's details changed for Mr Stephen John Holder on 29 September 2016
11 Oct 2016
Director's details changed for Mr David Stewart Holder on 3 March 2016
11 Oct 2016
Secretary's details changed for Mr Stephen John Holder on 29 September 2016
19 Aug 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 116 more events
15 Jan 1988
Return made up to 08/12/87; full list of members
15 Jan 1988
Accounts made up to 30 April 1987
13 Jan 1988
Company name changed W.P. metals (stainless steel) li mited\certificate issued on 14/01/88
09 Jan 1987
Accounts for a small company made up to 30 April 1986
09 Jan 1987
Return made up to 09/12/86; full list of members
23 June 2009
Debenture
Delivered: 30 June 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
24 February 2003
Debenture
Delivered: 4 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 February 2003
Chattel mortgage
Delivered: 4 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 22 items of plant and machinery (as…
28 April 1995
Legal mortgage
Delivered: 11 May 1995
Status: Satisfied
on 18 November 2008
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as part of linley lodge industrial…
25 March 1985
Legal charge
Delivered: 3 April 1985
Status: Satisfied
on 18 November 2008
Persons entitled: National Westminster Bank PLC
Description: F/H/ property k/a unit 3 douglas corner westgate aldridge…
23 January 1984
Charge
Delivered: 13 February 1984
Status: Satisfied
on 18 November 2008
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…
24 August 1976
Mortgage debenture
Delivered: 14 September 1976
Status: Satisfied
on 18 November 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges undertaking and all property and…