W. P. HOLDINGS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS12 1AS

Company number 01872858
Status Active
Incorporation Date 18 December 1984
Company Type Private Limited Company
Address MASERATI HOUSE, GELDERD ROAD, LEEDS, YORKSHIRE, LS12 1AS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 50,000 . The most likely internet sites of W. P. HOLDINGS LIMITED are www.wpholdings.co.uk, and www.w-p-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. The distance to to Wakefield Westgate Rail Station is 8 miles; to Wakefield Kirkgate Rail Station is 8.4 miles; to Ravensthorpe Rail Station is 8.7 miles; to Sandal & Agbrigg Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W P Holdings Limited is a Private Limited Company. The company registration number is 01872858. W P Holdings Limited has been working since 18 December 1984. The present status of the company is Active. The registered address of W P Holdings Limited is Maserati House Gelderd Road Leeds Yorkshire Ls12 1as. . FORTUNE, Simon is a Secretary of the company. WILLIAMS, Gary is a Director of the company. WILLIAMS, Olive is a Director of the company. Secretary WILLIAMS, Keith has been resigned. Director EMSLEY, Kevin Harry has been resigned. Director WILLIAMS, Keith has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FORTUNE, Simon
Appointed Date: 28 April 2014
Director
WILLIAMS, Gary

59 years old
Director
WILLIAMS, Olive
Appointed Date: 30 January 2015
85 years old

Resigned Directors

Secretary
WILLIAMS, Keith
Resigned: 28 April 2014
Director
EMSLEY, Kevin Harry
Resigned: 08 May 1998
72 years old
Director
WILLIAMS, Keith
Resigned: 30 December 2014
86 years old

Persons With Significant Control

Mr Peter Ignatius Kirrane
Notified on: 1 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Simon Richard Lindley
Notified on: 1 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

W. P. HOLDINGS LIMITED Events

13 Jan 2017
Confirmation statement made on 30 November 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
11 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 50,000
26 Apr 2015
Total exemption small company accounts made up to 30 September 2014
05 Feb 2015
Appointment of Mrs Olive Williams as a director on 30 January 2015
...
... and 119 more events
04 Feb 1987
Accounting reference date extended from 31/03 to 30/09
02 Feb 1987
Accounts for a small company made up to 30 September 1985
02 Feb 1987
Return made up to 31/12/86; full list of members
19 Jul 1986
Return made up to 10/12/85; full list of members
18 Dec 1984
Certificate of incorporation

W. P. HOLDINGS LIMITED Charges

23 November 2009
Memorandum of security over cash deposits
Delivered: 7 December 2009
Status: Satisfied on 31 August 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: First fixed charge over the deposit and each and every debt…
17 January 1991
Legal charge
Delivered: 22 January 1991
Status: Satisfied on 17 September 2009
Persons entitled: Tsb Bank PLC.
Description: 579 - 587 preston old road, blackburn lancashire.
28 January 1988
Guarantee & debenture
Delivered: 11 February 1988
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 December 1987
Legal mortgage
Delivered: 24 December 1987
Status: Satisfied
Persons entitled: Bank Leumi (UK) PLC.
Description: F/H property & buildings k/a horbury bridge mill, horbury…
25 August 1987
Legal charge
Delivered: 7 September 1987
Status: Satisfied
Persons entitled: Bank Leumi (UK) PLC
Description: Land & buildings on the north side of north florida road…
7 August 1987
Legal mortgage
Delivered: 21 August 1987
Status: Satisfied
Persons entitled: Bank Leumi (UK) PLC
Description: 585/587 preston old rd, blackburn,. Floating charge over…
6 February 1987
Legal mortgage
Delivered: 19 February 1987
Status: Satisfied
Persons entitled: Bank Leumi (UK) PLC
Description: F/H property situated at harrison st., Leeds. Title no. Wyk…
6 February 1987
Debenture
Delivered: 11 February 1987
Status: Satisfied
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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