WPL LIMITED
HAMPSHIRE

Hellopages » Hampshire » Havant » PO7 7UX

Company number 02583411
Status Active
Incorporation Date 18 February 1991
Company Type Private Limited Company
Address 1-2 ASTON ROAD, WATERLOOVILLE, HAMPSHIRE, PO7 7UX
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Termination of appointment of Richard James Gundry as a director on 6 April 2017; Termination of appointment of David Parkinson as a director on 31 March 2017; Satisfaction of charge 2 in full. The most likely internet sites of WPL LIMITED are www.wpl.co.uk, and www.wpl.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Wpl Limited is a Private Limited Company. The company registration number is 02583411. Wpl Limited has been working since 18 February 1991. The present status of the company is Active. The registered address of Wpl Limited is 1 2 Aston Road Waterlooville Hampshire Po7 7ux. . JONES, Gareth is a Secretary of the company. BAIRD, Andrew is a Director of the company. GREGORY, Judith Claire is a Director of the company. JONES, Gareth is a Director of the company. KIMBER, Simon James is a Director of the company. KNIGHTS, Isabella is a Director of the company. MANSFIELD, Maurice George is a Director of the company. PALIN, Michael John is a Director of the company. Secretary DAVIES, Robin has been resigned. Secretary FINNIMORE, Ann has been resigned. Secretary WILSON, Mark Allen has been resigned. Nominee Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director BEARDALL, Ralph Stephen has been resigned. Director DAVIES, Patricia Mary has been resigned. Director DAVIES, Robin has been resigned. Director DAWLING, Mark John has been resigned. Director GREGORY, Gregory Cooper has been resigned. Director GREGORY, Gregory Cooper has been resigned. Director GUNDRY, Richard James has been resigned. Director GUNDRY, Richard James has been resigned. Director HUDSON, Simon Arthur has been resigned. Director HYDE, Graham George has been resigned. Director KNIGHTS, John Roy has been resigned. Director LAMING, Stephen John has been resigned. Director MORTON, John has been resigned. Director MORTON, John has been resigned. Director MUNDEN, Bernard Charles has been resigned. Director MUNDEN, Gillian Frances has been resigned. Director MUNDEN, Richard Charles has been resigned. Director PARKINSON, David has been resigned. Director WILLIS, Michael Trevor has been resigned. Director WILSON, Mark Allen has been resigned. Nominee Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
JONES, Gareth
Appointed Date: 27 May 2005
Director
BAIRD, Andrew
Appointed Date: 24 January 2014
63 years old
Director
GREGORY, Judith Claire
Appointed Date: 20 January 2006
80 years old
Director
JONES, Gareth
Appointed Date: 27 May 2005
61 years old
Director
KIMBER, Simon James
Appointed Date: 17 October 2013
62 years old
Director
KNIGHTS, Isabella
Appointed Date: 02 March 2012
74 years old
Director
MANSFIELD, Maurice George
Appointed Date: 26 March 1996
85 years old
Director
PALIN, Michael John
Appointed Date: 26 March 1996
81 years old

Resigned Directors

Secretary
DAVIES, Robin
Resigned: 14 June 1991
Appointed Date: 12 April 1991
Secretary
FINNIMORE, Ann
Resigned: 01 July 2004
Appointed Date: 14 June 1991
Secretary
WILSON, Mark Allen
Resigned: 20 May 2005
Appointed Date: 01 July 2004
Nominee Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 12 April 1991
Appointed Date: 18 February 1991
Director
BEARDALL, Ralph Stephen
Resigned: 24 March 2004
Appointed Date: 23 April 1993
68 years old
Director
DAVIES, Patricia Mary
Resigned: 20 May 1991
Appointed Date: 12 April 1991
80 years old
Director
DAVIES, Robin
Resigned: 04 October 1995
Appointed Date: 12 April 1991
80 years old
Director
DAWLING, Mark John
Resigned: 13 May 2005
Appointed Date: 01 July 2004
63 years old
Director
GREGORY, Gregory Cooper
Resigned: 20 January 2006
Appointed Date: 27 May 2005
91 years old
Director
GREGORY, Gregory Cooper
Resigned: 05 January 2005
Appointed Date: 20 May 1991
91 years old
Director
GUNDRY, Richard James
Resigned: 06 April 2017
Appointed Date: 30 September 2015
74 years old
Director
GUNDRY, Richard James
Resigned: 30 September 2015
Appointed Date: 05 January 2005
74 years old
Director
HUDSON, Simon Arthur
Resigned: 07 July 2010
Appointed Date: 01 July 2004
50 years old
Director
HYDE, Graham George
Resigned: 18 November 1994
Appointed Date: 23 April 1993
75 years old
Director
KNIGHTS, John Roy
Resigned: 02 March 2012
Appointed Date: 20 May 1991
79 years old
Director
LAMING, Stephen John
Resigned: 05 July 2010
Appointed Date: 01 July 2004
66 years old
Director
MORTON, John
Resigned: 01 September 1992
Appointed Date: 14 June 1991
88 years old
Director
MORTON, John
Resigned: 01 September 1992
88 years old
Director
MUNDEN, Bernard Charles
Resigned: 10 August 2007
Appointed Date: 06 March 2007
91 years old
Director
MUNDEN, Gillian Frances
Resigned: 06 March 2007
Appointed Date: 27 May 2005
63 years old
Director
MUNDEN, Richard Charles
Resigned: 05 January 2005
67 years old
Director
PARKINSON, David
Resigned: 31 March 2017
Appointed Date: 24 January 2014
67 years old
Director
WILLIS, Michael Trevor
Resigned: 31 May 2003
Appointed Date: 01 January 2001
63 years old
Director
WILSON, Mark Allen
Resigned: 20 May 2005
Appointed Date: 01 July 2004
60 years old
Nominee Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 12 April 1991
Appointed Date: 18 February 1991

Persons With Significant Control

Nov-8 Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WPL LIMITED Events

13 Apr 2017
Termination of appointment of Richard James Gundry as a director on 6 April 2017
04 Apr 2017
Termination of appointment of David Parkinson as a director on 31 March 2017
25 Mar 2017
Satisfaction of charge 2 in full
24 Mar 2017
Satisfaction of charge 3 in full
16 Feb 2017
Confirmation statement made on 15 February 2017 with updates
...
... and 140 more events
17 May 1991
Secretary resigned;new secretary appointed;new director appointed
03 May 1991
Registered office changed on 03/05/91 from: 8 landport terrace portsmouth hampshire PO1 2QW
03 May 1991
Accounting reference date notified as 31/12
30 Apr 1991
Company name changed anneby LIMITED\certificate issued on 01/05/91
18 Feb 1991
Incorporation

WPL LIMITED Charges

22 December 2016
Charge code 0258 3411 0005
Delivered: 28 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
18 November 2016
Charge code 0258 3411 0004
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
13 August 2007
All assets debenture
Delivered: 15 August 2007
Status: Satisfied on 24 March 2017
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
11 May 2005
Debenture deed
Delivered: 12 May 2005
Status: Satisfied on 25 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 January 1992
Mortgage debenture
Delivered: 9 January 1992
Status: Satisfied on 25 June 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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