W & P HOLDINGS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2ES

Company number 06259984
Status Liquidation
Incorporation Date 25 May 2007
Company Type Private Limited Company
Address 1 CITY SQUARE, LEEDS, YORKSHIRE, LS1 2ES
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Return of final meeting in a creditors' voluntary winding up; INSOLVENCY:re sec of state release of liquidator; Liquidators' statement of receipts and payments to 26 November 2015. 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 eighteen years and four months. W P Holdings Limited is a Private Limited Company. The company registration number is 06259984. W P Holdings Limited has been working since 25 May 2007. The present status of the company is Liquidation. The registered address of W P Holdings Limited is 1 City Square Leeds Yorkshire Ls1 2es. . PICKEN, Susan is a Secretary of the company. MATTHEWS, Paul Richard is a Director of the company. PICKEN, Alan Roy is a Director of the company. PICKEN, Susan is a Director of the company. WOOSNAM, Samantha is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
PICKEN, Susan
Appointed Date: 25 May 2007

Director
MATTHEWS, Paul Richard
Appointed Date: 01 April 2009
51 years old

Director
PICKEN, Alan Roy
Appointed Date: 25 May 2007
85 years old

Director
PICKEN, Susan
Appointed Date: 25 May 2007
81 years old

Director
WOOSNAM, Samantha
Appointed Date: 25 May 2007
54 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 25 May 2007
Appointed Date: 25 May 2007

Nominee Director
OCS DIRECTORS LIMITED
Resigned: 25 May 2007
Appointed Date: 25 May 2007

W & P HOLDINGS LIMITED Events

01 Mar 2017
Return of final meeting in a creditors' voluntary winding up
04 Mar 2016
INSOLVENCY:re sec of state release of liquidator
20 Jan 2016
Liquidators' statement of receipts and payments to 26 November 2015
07 Jan 2016
Notice of ceasing to act as a voluntary liquidator
21 Apr 2015
Liquidators' statement of receipts and payments to 9 February 2015
...
... and 50 more events
06 Jun 2007
Secretary resigned
06 Jun 2007
Ad 25/05/07--------- £ si 79@1=79 £ ic 21/100
06 Jun 2007
Ad 25/05/07--------- £ si 10@1=10 £ ic 11/21
06 Jun 2007
Ad 25/05/07--------- £ si 10@1=10 £ ic 1/11
25 May 2007
Incorporation

W & P HOLDINGS LIMITED Charges

7 May 2008
Mortgage
Delivered: 10 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land on north side of fishpools…
18 December 2007
Mortgage
Delivered: 4 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property being enterprise house pontesbury t/n…
15 October 2007
Debenture
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…