WPL (UK) LIMITED
BOLTON STRIDER ENGINEERING LIMITED

Hellopages » Greater Manchester » Bolton » BL3 2RB

Company number 04418647
Status Active
Incorporation Date 17 April 2002
Company Type Private Limited Company
Address UNIT 4 BURNDEN BUSINESS PARK, BURNDEN ROAD, BOLTON, ENGLAND, BL3 2RB
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Registered office address changed from 196 Tonge Moor Road Tonge Moor Bolton Lancashire BL2 2HN to Unit 4 Burnden Business Park Burnden Road Bolton BL3 2RB on 11 January 2017. The most likely internet sites of WPL (UK) LIMITED are www.wpluk.co.uk, and www.wpl-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Wpl Uk Limited is a Private Limited Company. The company registration number is 04418647. Wpl Uk Limited has been working since 17 April 2002. The present status of the company is Active. The registered address of Wpl Uk Limited is Unit 4 Burnden Business Park Burnden Road Bolton England Bl3 2rb. . ROWSON, Richard Paul is a Secretary of the company. GORE, Stephen John is a Director of the company. ROWSON, Richard Paul is a Director of the company. Secretary LOMAX, Mark has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director LOMAX, Mark has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
ROWSON, Richard Paul
Appointed Date: 30 October 2003
Director
GORE, Stephen John
Appointed Date: 29 April 2002
60 years old
Director
ROWSON, Richard Paul
Appointed Date: 23 April 2002
62 years old

Resigned Directors

Secretary
LOMAX, Mark
Resigned: 30 October 2003
Appointed Date: 23 April 2002
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 23 April 2002
Appointed Date: 17 April 2002
Director
LOMAX, Mark
Resigned: 30 October 2003
Appointed Date: 23 April 2002
62 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 23 April 2002
Appointed Date: 17 April 2002

Persons With Significant Control

Red-Char Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WPL (UK) LIMITED Events

19 Apr 2017
Confirmation statement made on 17 April 2017 with updates
17 Mar 2017
Total exemption small company accounts made up to 30 June 2016
11 Jan 2017
Registered office address changed from 196 Tonge Moor Road Tonge Moor Bolton Lancashire BL2 2HN to Unit 4 Burnden Business Park Burnden Road Bolton BL3 2RB on 11 January 2017
06 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 12,500
27 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 42 more events
02 May 2002
New director appointed
02 May 2002
New secretary appointed;new director appointed
02 May 2002
Registered office changed on 02/05/02 from: 123A caerphilly road cardiff south glamorgan CF14 4QA
23 Apr 2002
Company name changed strider engineering LIMITED\certificate issued on 23/04/02
17 Apr 2002
Incorporation

WPL (UK) LIMITED Charges

2 March 2006
Legal mortgage
Delivered: 10 March 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 198 tonge moor road bolton. Assigns the goodwill of all…
20 November 2003
Legal mortgage
Delivered: 22 November 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 196 tonge moor road bolton. Assigns the goodwill of all…
20 October 2003
Debenture
Delivered: 24 October 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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