WPM GROUP LIMITED
BURGESS HILL WEB PAGE MARKETING.COM GROUP LIMITED

Hellopages » West Sussex » Mid Sussex » RH15 9NF

Company number 05237838
Status Active
Incorporation Date 22 September 2004
Company Type Private Limited Company
Address 26 VICTORIA WAY, BURGESS HILL, WEST SUSSEX, RH15 9NF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WPM GROUP LIMITED are www.wpmgroup.co.uk, and www.wpm-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Falmer Rail Station is 6.9 miles; to Balcombe Rail Station is 7 miles; to Moulsecoomb Rail Station is 7.6 miles; to Fishersgate Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wpm Group Limited is a Private Limited Company. The company registration number is 05237838. Wpm Group Limited has been working since 22 September 2004. The present status of the company is Active. The registered address of Wpm Group Limited is 26 Victoria Way Burgess Hill West Sussex Rh15 9nf. . BOLLMANN, Holger is a Secretary of the company. BOLLMANN, Holger is a Director of the company. BOLLMANN, Jan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BOLLMANN, Holger
Appointed Date: 24 September 2004
Director
BOLLMANN, Holger
Appointed Date: 24 September 2004
45 years old
Director
BOLLMANN, Jan
Appointed Date: 24 September 2004
43 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 September 2004
Appointed Date: 22 September 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 September 2004
Appointed Date: 22 September 2004

Persons With Significant Control

Mr Jan Bollmann
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Holger Bollmann
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WPM GROUP LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 22 September 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
31 Jul 2015
Company name changed web page marketing.com group LIMITED\certificate issued on 31/07/15
  • RES15 ‐ Change company name resolution on 2015-07-10
...
... and 32 more events
09 Dec 2004
New director appointed
09 Dec 2004
New secretary appointed;new director appointed
23 Sep 2004
Director resigned
23 Sep 2004
Secretary resigned
22 Sep 2004
Incorporation

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