WPG HOLDINGS LIMITED
WELSHPOOL

Hellopages » Powys » Powys » SY21 7DF

Company number 08462367
Status Active
Incorporation Date 26 March 2013
Company Type Private Limited Company
Address PRINTING HOUSE, SEVERN FARM ENTERPRISE PARK, WELSHPOOL, POWYS, SY21 7DF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 32,123.8 . The most likely internet sites of WPG HOLDINGS LIMITED are www.wpgholdings.co.uk, and www.wpg-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Wpg Holdings Limited is a Private Limited Company. The company registration number is 08462367. Wpg Holdings Limited has been working since 26 March 2013. The present status of the company is Active. The registered address of Wpg Holdings Limited is Printing House Severn Farm Enterprise Park Welshpool Powys Sy21 7df. . JONES, Paul Edward is a Secretary of the company. GREATOREX, Derrick Charles is a Director of the company. JONES, Brian Edward is a Director of the company. JONES, Ian Denys Brian is a Director of the company. JONES, Paul Edward is a Director of the company. Director JONES, Ian has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JONES, Paul Edward
Appointed Date: 26 March 2013
Director
GREATOREX, Derrick Charles
Appointed Date: 08 May 2014
63 years old
Director
JONES, Brian Edward
Appointed Date: 08 May 2014
76 years old
Director
JONES, Ian Denys Brian
Appointed Date: 09 May 2014
38 years old
Director
JONES, Paul Edward
Appointed Date: 26 March 2013
50 years old

Resigned Directors

Director
JONES, Ian
Resigned: 08 May 2014
Appointed Date: 08 May 2014
44 years old

Persons With Significant Control

Mr Ian Denys Brian Jones
Notified on: 6 April 2016
38 years old
Nature of control: Has significant influence or control
Mr Paul Edward Jones
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mr Brian Edward Jones
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mr Derrick Charles Greatorex
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mrs Karen Lynne Jones
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

WPG HOLDINGS LIMITED Events

03 Apr 2017
Confirmation statement made on 26 March 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 32,123.8
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 32,123.8
...
... and 6 more events
14 May 2014
Resolutions
  • RES13 ‐ Share for share agreement/ re loan note 06/05/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
08 May 2014
Appointment of Derrick Charles Greatorex as a director
08 May 2014
Appointment of Ian Jones as a director
08 May 2014
Appointment of Mr Brian Edward Jones as a director
26 Mar 2013
Incorporation

WPG HOLDINGS LIMITED Charges

9 September 2014
Charge code 0846 2367 0001
Delivered: 11 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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