WPS HOLDINGS LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL6 5FE

Company number 05743958
Status Active
Incorporation Date 15 March 2006
Company Type Private Limited Company
Address SPARGO HOUSE, 10 BUDSHEAD WAY, PLYMOUTH, DEVON, PL6 5FE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 10,041 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WPS HOLDINGS LIMITED are www.wpsholdings.co.uk, and www.wps-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Wps Holdings Limited is a Private Limited Company. The company registration number is 05743958. Wps Holdings Limited has been working since 15 March 2006. The present status of the company is Active. The registered address of Wps Holdings Limited is Spargo House 10 Budshead Way Plymouth Devon Pl6 5fe. . HARVEY, Steven Paul is a Secretary of the company. HARVEY, Steven Paul is a Director of the company. ROBERTS, Michael William John is a Director of the company. ROWLANDS, Stephen John is a Director of the company. WATTS, Colin Richard is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PERSSON, Richard Harald Hilding has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


wps holdings Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HARVEY, Steven Paul
Appointed Date: 16 March 2006

Director
HARVEY, Steven Paul
Appointed Date: 16 March 2006
58 years old

Director
ROBERTS, Michael William John
Appointed Date: 16 March 2006
76 years old

Director
ROWLANDS, Stephen John
Appointed Date: 16 March 2006
65 years old

Director
WATTS, Colin Richard
Appointed Date: 16 March 2006
66 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 March 2006
Appointed Date: 15 March 2006

Director
PERSSON, Richard Harald Hilding
Resigned: 25 September 2011
Appointed Date: 16 March 2006
83 years old

Director
COMPANY DIRECTORS LIMITED
Resigned: 15 March 2006
Appointed Date: 15 March 2006

WPS HOLDINGS LIMITED Events

19 May 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 10,041

06 May 2015
Total exemption small company accounts made up to 31 December 2014
08 Apr 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 10,041

07 May 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 52 more events
29 Mar 2006
New director appointed
29 Mar 2006
Director resigned
29 Mar 2006
Secretary resigned
22 Mar 2006
Ad 17/03/06--------- £ si 9339@1=9339 £ ic 1/9340
15 Mar 2006
Incorporation

WPS HOLDINGS LIMITED Charges

31 March 2006
Debenture
Delivered: 6 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…