WP SECURED LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 07884258
Status Active
Incorporation Date 16 December 2011
Company Type Private Limited Company
Address GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 13 December 2016 with updates; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 . The most likely internet sites of WP SECURED LIMITED are www.wpsecured.co.uk, and www.wp-secured.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wp Secured Limited is a Private Limited Company. The company registration number is 07884258. Wp Secured Limited has been working since 16 December 2011. The present status of the company is Active. The registered address of Wp Secured Limited is Ground Floor 30 City Road London Ec1y 2ab. . BENNETT, William Frederick is a Secretary of the company. PEARS, David Alan is a Director of the company. PEARS, Mark Andrew is a Director of the company. PEARS, Trevor Steven is a Director of the company. WPG REGISTRARS LIMITED is a Director of the company. Secretary KEIDAN, Michael David Alan has been resigned. Director COWAN, Graham Michael has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
BENNETT, William Frederick
Appointed Date: 15 March 2013
Director
PEARS, David Alan
Appointed Date: 16 December 2011
57 years old
Director
PEARS, Mark Andrew
Appointed Date: 16 December 2011
62 years old
Director
PEARS, Trevor Steven
Appointed Date: 16 December 2011
61 years old
Director
WPG REGISTRARS LIMITED
Appointed Date: 16 December 2011

Resigned Directors

Secretary
KEIDAN, Michael David Alan
Resigned: 18 February 2013
Appointed Date: 16 December 2011
Director
COWAN, Graham Michael
Resigned: 16 December 2011
Appointed Date: 16 December 2011
82 years old

Persons With Significant Control

Mr Mark Andrew Pears
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Trevor Steven Pears
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Barry Michael Howard Shaw
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

WP SECURED LIMITED Events

19 Jan 2017
Accounts for a small company made up to 30 April 2016
21 Dec 2016
Confirmation statement made on 13 December 2016 with updates
07 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,000
22 Dec 2015
Accounts for a small company made up to 30 April 2015
16 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1,000
...
... and 10 more events
20 Dec 2011
Appointment of Mr David Alan Pears as a director
20 Dec 2011
Appointment of Mr Trevor Steven Pears as a director
20 Dec 2011
Appointment of Mr Mark Andrew Pears as a director
20 Dec 2011
Appointment of Mr Michael David Alan Keidan as a secretary
16 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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