WPM (HOLDINGS) LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS14 1PQ

Company number 08869684
Status Active
Incorporation Date 30 January 2014
Company Type Private Limited Company
Address GLENDEVON HOUSE, 4 HAWTHORN PARK, LEEDS, WEST YORKSHIRE, LS14 1PQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Termination of appointment of Christopher James Wiles as a director on 31 December 2016; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of WPM (HOLDINGS) LIMITED are www.wpmholdings.co.uk, and www.wpm-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Leeds Rail Station is 4.4 miles; to East Garforth Rail Station is 4.8 miles; to Castleford Rail Station is 8.8 miles; to Pannal Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wpm Holdings Limited is a Private Limited Company. The company registration number is 08869684. Wpm Holdings Limited has been working since 30 January 2014. The present status of the company is Active. The registered address of Wpm Holdings Limited is Glendevon House 4 Hawthorn Park Leeds West Yorkshire Ls14 1pq. . BENNETT, Anthony Raymond is a Director of the company. CHARLESWORTH, Dolores is a Director of the company. INGRAM, Andrew David is a Director of the company. WATSON, John Harrison is a Director of the company. Director BRAMHILL, Jean has been resigned. Director WILES, Christopher James has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BENNETT, Anthony Raymond
Appointed Date: 30 January 2014
46 years old
Director
CHARLESWORTH, Dolores
Appointed Date: 30 January 2014
68 years old
Director
INGRAM, Andrew David
Appointed Date: 30 January 2016
43 years old
Director
WATSON, John Harrison
Appointed Date: 30 January 2014
79 years old

Resigned Directors

Director
BRAMHILL, Jean
Resigned: 29 April 2016
Appointed Date: 30 January 2014
79 years old
Director
WILES, Christopher James
Resigned: 31 December 2016
Appointed Date: 03 December 2014
47 years old

Persons With Significant Control

Mr John Harrison Watson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

WPM (HOLDINGS) LIMITED Events

27 Mar 2017
Confirmation statement made on 30 January 2017 with updates
03 Jan 2017
Termination of appointment of Christopher James Wiles as a director on 31 December 2016
19 Sep 2016
Accounts for a dormant company made up to 30 April 2016
23 Aug 2016
Second filing of the annual return made up to 30 January 2016
26 Jul 2016
Termination of appointment of Jean Bramhill as a director on 29 April 2016
...
... and 5 more events
13 Nov 2015
Accounts for a dormant company made up to 30 April 2015
20 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
05 Jan 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2014
Current accounting period extended from 31 January 2015 to 30 April 2015
30 Jan 2014
Incorporation
Statement of capital on 2014-01-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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