WPG FINANCE LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 08478860
Status Active
Incorporation Date 8 April 2013
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 fifteen events have happened. The last three records are Full accounts made up to 30 April 2016; Registration of charge 084788600002, created on 20 January 2017; Satisfaction of charge 084788600001 in full. The most likely internet sites of WPG FINANCE LIMITED are www.wpgfinance.co.uk, and www.wpg-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve 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.Wpg Finance Limited is a Private Limited Company. The company registration number is 08478860. Wpg Finance Limited has been working since 08 April 2013. The present status of the company is Active. The registered address of Wpg Finance 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. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
BENNETT, William Frederick
Appointed Date: 08 April 2013
Director
PEARS, David Alan
Appointed Date: 08 April 2013
57 years old
Director
PEARS, Mark Andrew
Appointed Date: 08 April 2013
63 years old
Director
PEARS, Trevor Steven
Appointed Date: 08 April 2013
61 years old
Director
WPG REGISTRARS LIMITED
Appointed Date: 08 April 2013

WPG FINANCE LIMITED Events

02 Feb 2017
Full accounts made up to 30 April 2016
24 Jan 2017
Registration of charge 084788600002, created on 20 January 2017
29 Apr 2016
Satisfaction of charge 084788600001 in full
08 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
04 Feb 2016
Full accounts made up to 30 April 2015
...
... and 5 more events
18 Nov 2013
Purchase of own shares.
21 May 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2013
Statement of capital following an allotment of shares on 30 April 2013
  • GBP 101
14 May 2013
Previous accounting period shortened from 30 April 2014 to 30 April 2013
08 Apr 2013
Incorporation

WPG FINANCE LIMITED Charges

20 January 2017
Charge code 0847 8860 0002
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
22 December 2014
Charge code 0847 8860 0001
Delivered: 22 December 2014
Status: Satisfied on 29 April 2016
Persons entitled: Lasalle Investment Management (As Security Trustee)
Description: Contains fixed charge…

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