WPPM LIMITED
KINSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT1 2JW

Company number 02454053
Status Active
Incorporation Date 19 December 1989
Company Type Private Limited Company
Address 9 BRIDLE CLOSE, SURBITON ROAD, KINSTON UPON THAMES, SURREY., KT1 2JW
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 71129 - Other engineering activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 19 December 2016 with updates; Termination of appointment of Geoffrey James Street as a director on 31 October 2016. The most likely internet sites of WPPM LIMITED are www.wppm.co.uk, and www.wppm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Wppm Limited is a Private Limited Company. The company registration number is 02454053. Wppm Limited has been working since 19 December 1989. The present status of the company is Active. The registered address of Wppm Limited is 9 Bridle Close Surbiton Road Kinston Upon Thames Surrey Kt1 2jw. . CROSBY, Keith is a Secretary of the company. CROSBY, Keith is a Director of the company. Director BEASLEY, Michael has been resigned. Director BEISCHER, Ashley Edward has been resigned. Director BRITTON, Stephen Edward has been resigned. Director CRISELL, Michael Raymond has been resigned. Director EVANS, Anthony Thomas has been resigned. Director MONTANET, Vincent has been resigned. Director ROUS, Terence Victor has been resigned. Director STREET, Geoffrey James has been resigned. Director TWINING, Keith Francis has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
CROSBY, Keith
Director
CROSBY, Keith

72 years old

Resigned Directors

Director
BEASLEY, Michael
Resigned: 15 October 2004
75 years old
Director
BEISCHER, Ashley Edward
Resigned: 31 December 2009
Appointed Date: 01 May 2002
67 years old
Director
BRITTON, Stephen Edward
Resigned: 31 December 2007
Appointed Date: 01 May 2002
78 years old
Director
CRISELL, Michael Raymond
Resigned: 02 May 1995
76 years old
Director
EVANS, Anthony Thomas
Resigned: 31 March 2015
Appointed Date: 16 December 2008
55 years old
Director
MONTANET, Vincent
Resigned: 20 February 2006
Appointed Date: 01 March 2005
58 years old
Director
ROUS, Terence Victor
Resigned: 30 April 2009
81 years old
Director
STREET, Geoffrey James
Resigned: 31 October 2016
80 years old
Director
TWINING, Keith Francis
Resigned: 16 September 2012
80 years old

Persons With Significant Control

Mr Keith Crosby
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

WPPM LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Dec 2016
Confirmation statement made on 19 December 2016 with updates
21 Nov 2016
Termination of appointment of Geoffrey James Street as a director on 31 October 2016
12 Oct 2016
Purchase of own shares.
01 Oct 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 76 more events
14 Feb 1992
Return made up to 19/12/91; full list of members
13 Mar 1991
Accounting reference date extended from 31/03 to 30/04
25 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jan 1990
Secretary resigned;new secretary appointed
19 Dec 1989
Incorporation

WPPM LIMITED Charges

22 August 2002
Debenture
Delivered: 29 August 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 1994
Debenture
Delivered: 3 January 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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