W & P LIMITED
DEVON

Hellopages » Devon » Exeter » EX1 3BB

Company number 04614118
Status Active
Incorporation Date 11 December 2002
Company Type Private Limited Company
Address 19 ENDFIELD CLOSE, HEAVITREE EXETER, DEVON, EX1 3BB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 202 . The most likely internet sites of W & P LIMITED are www.wp.co.uk, and www.w-p.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. W P Limited is a Private Limited Company. The company registration number is 04614118. W P Limited has been working since 11 December 2002. The present status of the company is Active. The registered address of W P Limited is 19 Endfield Close Heavitree Exeter Devon Ex1 3bb. . WATSON, James Robert is a Secretary of the company. PARNALL, Keith Anthony is a Director of the company. WATSON, Stuart Cash is a Director of the company. Secretary WATSON, Belinda Barbara has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WATSON, James Robert
Appointed Date: 08 August 2005
Director
PARNALL, Keith Anthony
Appointed Date: 05 December 2012
63 years old
Director
WATSON, Stuart Cash
Appointed Date: 11 December 2002
72 years old

Resigned Directors

Secretary
WATSON, Belinda Barbara
Resigned: 08 August 2005
Appointed Date: 11 December 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 December 2002
Appointed Date: 11 December 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 December 2002
Appointed Date: 11 December 2002

Persons With Significant Control

Mr Stuart Cash Watson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Anthony Parnall
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Wg Financial Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

W & P LIMITED Events

16 Dec 2016
Confirmation statement made on 10 December 2016 with updates
11 Nov 2016
Total exemption small company accounts made up to 28 February 2016
23 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 202
19 Nov 2015
Total exemption small company accounts made up to 28 February 2015
18 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 202
...
... and 34 more events
13 Mar 2003
New secretary appointed
19 Dec 2002
Secretary resigned
19 Dec 2002
Director resigned
19 Dec 2002
Registered office changed on 19/12/02 from: the white lodge, east hill ottery st mary devon EX11 1QH
11 Dec 2002
Incorporation

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