Company number 04110210
Status Active
Incorporation Date 17 November 2000
Company Type Private Limited Company
Address WPI HOUSE, KING STREET TRADING ESTATE, MIDDLEWICH, CHESHIRE, CW10 9LF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
GBP 100
. The most likely internet sites of WPI HOMES LIMITED are www.wpihomes.co.uk, and www.wpi-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Sandbach Rail Station is 3.9 miles; to Goostrey Rail Station is 5.1 miles; to Greenbank Rail Station is 5.2 miles; to Knutsford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wpi Homes Limited is a Private Limited Company.
The company registration number is 04110210. Wpi Homes Limited has been working since 17 November 2000.
The present status of the company is Active. The registered address of Wpi Homes Limited is Wpi House King Street Trading Estate Middlewich Cheshire Cw10 9lf. . STUBBS, Christina Margaret is a Secretary of the company. HOOSE, Andrew William is a Director of the company. IGOE, Katrina Marie is a Director of the company. IGOE, Michael James is a Director of the company. IGOE, Steven Michael is a Director of the company. IGOE, William Patrick is a Director of the company. STUBBS, Christina Margaret is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director IGOE, Avgoula Ivy has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 November 2000
Appointed Date: 17 November 2000
Director
IGOE, Avgoula Ivy
Resigned: 11 February 2015
Appointed Date: 01 November 2002
66 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 November 2000
Appointed Date: 17 November 2000
Persons With Significant Control
Mr William Patrick Igoe
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
WPI HOMES LIMITED Events
21 Nov 2016
Confirmation statement made on 17 November 2016 with updates
04 Aug 2016
Accounts for a small company made up to 31 October 2015
25 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
04 Aug 2015
Accounts for a small company made up to 31 October 2014
11 Feb 2015
Termination of appointment of Avgoula Ivy Igoe as a director on 11 February 2015
...
... and 61 more events
21 Jun 2001
New secretary appointed
21 Jun 2001
New director appointed
30 Nov 2000
Director resigned
30 Nov 2000
Secretary resigned
17 Nov 2000
Incorporation
9 November 2006
Legal mortgage
Delivered: 17 November 2006
Status: Satisfied
on 24 November 2009
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a bexton hall knutsford cheshire. With…
3 March 2005
Legal mortgage
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property k/a former technical college, flag lane…
8 May 2003
Legal mortgage
Delivered: 28 May 2003
Status: Satisfied
on 11 August 2011
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a cranage manor farm knutsford road…
10 March 2003
Debenture
Delivered: 13 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 June 2002
Legal mortgage
Delivered: 8 June 2002
Status: Satisfied
on 11 August 2011
Persons entitled: Hsbc Bank PLC
Description: The property at oak lodge and willow lodge walnut tree lane…
27 February 2002
Legal mortgage
Delivered: 8 March 2002
Status: Satisfied
on 19 December 2005
Persons entitled: Hsbc Bank PLC
Description: The property at heathwood sandbach road sandbach. With the…