WSPH LIMITED
KINGSWINFORD SMITHPACK GROUP LIMITED MAJOCA HOLDINGS LIMITED

Hellopages » West Midlands » Dudley » DY6 7XL

Company number 01643514
Status Active
Incorporation Date 15 June 1982
Company Type Private Limited Company
Address 55 SECOND AVENUE, THE PENSNETT INDUSTRIAL ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7XL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-09-13 AUD 1,558.8 GBP 1,535.5 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of WSPH LIMITED are www.wsph.co.uk, and www.wsph.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. Wsph Limited is a Private Limited Company. The company registration number is 01643514. Wsph Limited has been working since 15 June 1982. The present status of the company is Active. The registered address of Wsph Limited is 55 Second Avenue The Pensnett Industrial Estate Kingswinford West Midlands Dy6 7xl. . COVERDALE, Timothy Alfred is a Director of the company. Secretary COLE, David Geoffrey has been resigned. Secretary COVERDALE, Timothy Alfred has been resigned. Secretary KITTOE, Stephen Maurice has been resigned. Secretary KNOWLES, Suzanne has been resigned. Secretary MILNE, Arno has been resigned. Secretary SEDDON, David William has been resigned. Secretary THOMAS, Sandra has been resigned. Director ALLWOOD, Kevin Nicholas has been resigned. Director CANTY, Christopher John has been resigned. Director CANTY, Martin John has been resigned. Director COLE, David Geoffrey has been resigned. Director DALTON, Andrew John has been resigned. Director GREENHALGH, Colin Robert has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
COVERDALE, Timothy Alfred
Appointed Date: 19 May 2000
61 years old

Resigned Directors

Secretary
COLE, David Geoffrey
Resigned: 31 January 2000
Appointed Date: 27 December 1995
Secretary
COVERDALE, Timothy Alfred
Resigned: 01 May 2008
Appointed Date: 27 April 2007
Secretary
KITTOE, Stephen Maurice
Resigned: 25 May 2000
Appointed Date: 31 January 2000
Secretary
KNOWLES, Suzanne
Resigned: 27 April 2007
Appointed Date: 25 May 2000
Secretary
MILNE, Arno
Resigned: 03 October 2012
Appointed Date: 01 May 2008
Secretary
SEDDON, David William
Resigned: 27 December 1995
Secretary
THOMAS, Sandra
Resigned: 24 June 2013
Appointed Date: 03 October 2012
Director
ALLWOOD, Kevin Nicholas
Resigned: 27 February 2015
Appointed Date: 20 August 2013
76 years old
Director
CANTY, Christopher John
Resigned: 31 March 2002
68 years old
Director
CANTY, Martin John
Resigned: 07 June 2013
66 years old
Director
COLE, David Geoffrey
Resigned: 31 January 2000
Appointed Date: 27 December 1995
68 years old
Director
DALTON, Andrew John
Resigned: 02 September 1998
Appointed Date: 27 December 1995
78 years old
Director
GREENHALGH, Colin Robert
Resigned: 08 October 1997
Appointed Date: 27 December 1995
78 years old

WSPH LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Sep 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-09-13
  • AUD 1,558.8
  • GBP 1,535.5
28 Oct 2015
Total exemption small company accounts made up to 30 April 2015
22 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • AUD 1,558.8
  • GBP 1,535.5
22 Jul 2015
Termination of appointment of Kevin Nicholas Allwood as a director on 27 February 2015
...
... and 130 more events
18 Nov 1987
Full group accounts made up to 31 July 1986
12 May 1987
Particulars of mortgage/charge
08 Aug 1986
Group of companies' accounts made up to 31 July 1985
08 Aug 1986
Return made up to 17/04/86; full list of members
15 Jun 1982
Incorporation

WSPH LIMITED Charges

6 February 1996
Legal mortgage
Delivered: 23 February 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on south side of auro way, bowerhill…
27 December 1995
Mortgage debenture
Delivered: 4 January 1996
Status: Satisfied on 29 May 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 October 1991
Debenture
Delivered: 18 October 1991
Status: Satisfied on 15 April 1999
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures) see form 395 for full details…
1 December 1989
Legal charge
Delivered: 7 December 1989
Status: Satisfied on 15 April 1999
Persons entitled: Barclays Bank PLC
Description: Land on the south side of auro way, bowerhill, wiltshire…
26 October 1989
Legal charge
Delivered: 1 November 1989
Status: Satisfied on 5 December 1995
Persons entitled: Barclays Bank PLC
Description: 6 the maltings, frame road, bradford on avon and parking…
1 May 1987
Legal charge
Delivered: 12 May 1987
Status: Satisfied on 5 December 1995
Persons entitled: Barclays Bank PLC
Description: 131 nathan way, woolwich london borough of greenwich title…

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