Company number 07351056
Status Active
Incorporation Date 19 August 2010
Company Type Private Limited Company
Address WESSEX HOUSE CADLAND ROAD, HARDLEY, HYTHE, SOUTHAMPTON, SO45 3NY
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 19 August 2016 with updates; Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
GBP 1
. The most likely internet sites of WP GROUP (FUELS & LUBRICANTS) LIMITED are www.wpgroupfuelslubricants.co.uk, and www.wp-group-fuels-lubricants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Swanwick Rail Station is 5.5 miles; to Redbridge Rail Station is 6.5 miles; to Swaythling Rail Station is 6.7 miles; to Romsey Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wp Group Fuels Lubricants Limited is a Private Limited Company.
The company registration number is 07351056. Wp Group Fuels Lubricants Limited has been working since 19 August 2010.
The present status of the company is Active. The registered address of Wp Group Fuels Lubricants Limited is Wessex House Cadland Road Hardley Hythe Southampton So45 3ny. . FAIRCHILD, David Rodney is a Director of the company. Director DAVIE, Anniina has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DAVIE, Anniina
Resigned: 26 August 2010
Appointed Date: 19 August 2010
48 years old
Persons With Significant Control
Wessex Petroleum Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WP GROUP (FUELS & LUBRICANTS) LIMITED Events
02 Sep 2016
Accounts for a dormant company made up to 31 August 2016
02 Sep 2016
Confirmation statement made on 19 August 2016 with updates
04 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
04 Sep 2015
Accounts for a dormant company made up to 31 August 2015
11 Sep 2014
Accounts for a dormant company made up to 31 August 2014
...
... and 9 more events
11 Oct 2010
Company name changed wp energy LIMITED\certificate issued on 11/10/10
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RES15 ‐
Change company name resolution on 2010-09-16
11 Oct 2010
Change of name notice
09 Sep 2010
Appointment of David Rodney Fairchild as a director
01 Sep 2010
Termination of appointment of Anniina Davie as a director
19 Aug 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)