Company number 09337426
Status Active
Incorporation Date 2 December 2014
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address GLENDEVON HOUSE 4 HAWTHORN PARK, COAL ROAD, LEEDS, ENGLAND, LS14 1PQ
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Appointment of Mr Ryan Swift as a director on 6 April 2017; Termination of appointment of Jack Darracott as a director on 6 April 2017; Appointment of Mr Edward Ralph as a director on 20 January 2017. The most likely internet sites of WPM TRUSTEES LIMITED are www.wpmtrustees.co.uk, and www.wpm-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve 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 Trustees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 09337426. Wpm Trustees Limited has been working since 02 December 2014.
The present status of the company is Active. The registered address of Wpm Trustees Limited is Glendevon House 4 Hawthorn Park Coal Road Leeds England Ls14 1pq. . CHARLESWORTH, Dolores is a Secretary of the company. CHARLESWORTH, Dolores is a Director of the company. INGRAM, Andrew David is a Director of the company. RALPH, Edward is a Director of the company. SWIFT, Ryan is a Director of the company. WATSON, John Harrison is a Director of the company. Director BRAMHILL, Jean has been resigned. Director CARRICK, Daniel Andrew has been resigned. Director DARRACOTT, Jack has been resigned. Director OMANT, Ian has been resigned. Director SHIRES, Fiona has been resigned. The company operates in "Activities of other membership organizations n.e.c.".
Current Directors
Resigned Directors
Director
BRAMHILL, Jean
Resigned: 29 April 2016
Appointed Date: 02 December 2014
79 years old
Director
DARRACOTT, Jack
Resigned: 06 April 2017
Appointed Date: 08 April 2016
36 years old
Director
OMANT, Ian
Resigned: 01 December 2015
Appointed Date: 15 January 2015
57 years old
Director
SHIRES, Fiona
Resigned: 08 April 2016
Appointed Date: 15 January 2015
57 years old
Persons With Significant Control
Mr John Harrison Watson
Notified on: 2 December 2016
79 years old
Nature of control: Has significant influence or control as a trustee of a trust
WPM TRUSTEES LIMITED Events
07 Apr 2017
Appointment of Mr Ryan Swift as a director on 6 April 2017
07 Apr 2017
Termination of appointment of Jack Darracott as a director on 6 April 2017
23 Jan 2017
Appointment of Mr Edward Ralph as a director on 20 January 2017
23 Jan 2017
Termination of appointment of Daniel Andrew Carrick as a director on 20 January 2017
30 Dec 2016
Confirmation statement made on 2 December 2016 with updates
...
... and 10 more events
26 Aug 2015
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES01 ‐
Resolution of alteration of Articles of Association
29 Jun 2015
Appointment of Mrs Fiona Shires as a director on 15 January 2015
29 Jun 2015
Appointment of Mr Ian Omant as a director on 15 January 2015
29 Jun 2015
Appointment of Mrs Dolores Charlesworth as a director on 2 December 2014
02 Dec 2014
Incorporation