W.P.S.F. LIMITED
CORNWALL

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Company number 05317965
Status Active
Incorporation Date 21 December 2004
Company Type Private Limited Company
Address BUCKLERS LANE, HOLMBUSH, ST AUSTELL, CORNWALL, PL25 3JU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Appointment of Mr Daniel Malone as a director on 31 December 2016; Confirmation statement made on 21 December 2016 with updates; Termination of appointment of Michael a Anderson as a director on 31 December 2016. The most likely internet sites of W.P.S.F. LIMITED are www.wpsf.co.uk, and www.w-p-s-f.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Par Rail Station is 2.5 miles; to Bugle Rail Station is 4.3 miles; to Roche Rail Station is 6.2 miles; to Bodmin Parkway Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W P S F Limited is a Private Limited Company. The company registration number is 05317965. W P S F Limited has been working since 21 December 2004. The present status of the company is Active. The registered address of W P S F Limited is Bucklers Lane Holmbush St Austell Cornwall Pl25 3ju. . POPE, Darren is a Secretary of the company. MALONE, Daniel is a Director of the company. PARISH, Sean Peter is a Director of the company. POPE, Darren is a Director of the company. Secretary PARISH, Sean Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDERSON, Michael A has been resigned. Director BUSHEY, Rachel has been resigned. Director GAILEY III, John Robert has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
POPE, Darren
Appointed Date: 03 June 2014

Director
MALONE, Daniel
Appointed Date: 31 December 2016
64 years old

Director
PARISH, Sean Peter
Appointed Date: 21 December 2004
51 years old

Director
POPE, Darren
Appointed Date: 03 June 2014
51 years old

Resigned Directors

Secretary
PARISH, Sean Peter
Resigned: 03 June 2014
Appointed Date: 21 December 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 December 2004
Appointed Date: 21 December 2004

Director
ANDERSON, Michael A
Resigned: 31 December 2016
Appointed Date: 22 December 2004
70 years old

Director
BUSHEY, Rachel
Resigned: 27 July 2014
Appointed Date: 09 September 2013
48 years old

Director
GAILEY III, John Robert
Resigned: 09 September 2013
Appointed Date: 21 December 2004
70 years old

Persons With Significant Control

West Pharmaceutical Services Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

W.P.S.F. LIMITED Events

04 Jan 2017
Appointment of Mr Daniel Malone as a director on 31 December 2016
03 Jan 2017
Confirmation statement made on 21 December 2016 with updates
03 Jan 2017
Termination of appointment of Michael a Anderson as a director on 31 December 2016
05 Dec 2016
Statement of capital on 5 December 2016
  • USD 687,334

05 Dec 2016
Statement of capital following an allotment of shares on 28 November 2016
  • USD 110,687,334

...
... and 44 more events
01 Feb 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

01 Feb 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

26 Jan 2005
Particulars of mortgage/charge
21 Dec 2004
Secretary resigned
21 Dec 2004
Incorporation

W.P.S.F. LIMITED Charges

11 January 2005
Debenture
Delivered: 26 January 2005
Status: Satisfied on 28 November 2016
Persons entitled: West Pharmaceutical Services of Delaware Inc
Description: Fixed and floating charges over the undertaking and all…