WPG LIMITED
WELSHPOOL

Hellopages » Powys » Powys » SY21 7DF

Company number 02613569
Status Active
Incorporation Date 22 May 1991
Company Type Private Limited Company
Address PRINTING HOUSE, SEVERN FARM ENTERPRISE PARK, WELSHPOOL, POWYS, SY21 7DF
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 3 in full; Registration of charge 026135690005, created on 19 August 2016. The most likely internet sites of WPG LIMITED are www.wpg.co.uk, and www.wpg.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Wpg Limited is a Private Limited Company. The company registration number is 02613569. Wpg Limited has been working since 22 May 1991. The present status of the company is Active. The registered address of Wpg Limited is Printing House Severn Farm Enterprise Park Welshpool Powys Sy21 7df. . JONES, Paul Edward is a Secretary of the company. BEBB, John Andrew is a Director 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. WILLIAMS, Gary John is a Director of the company. Secretary JONES, Brian Edward has been resigned. Secretary JONES, Karen Lynne has been resigned. Secretary WILLIAMS, Kathleen Ann has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CADWALLADER, Mark Jones has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director EDWARDS, John Richard has been resigned. Director EVANS, Tegwyn Mills has been resigned. Director JONES, Brian Edward has been resigned. Director PIERCE, Graham has been resigned. Director ROWLANDS, Clive has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
JONES, Paul Edward
Appointed Date: 30 March 2009
Director
BEBB, John Andrew
Appointed Date: 30 March 2004
69 years old
Director
GREATOREX, Derrick Charles
Appointed Date: 19 September 2006
63 years old
Director
JONES, Brian Edward
Appointed Date: 22 July 2011
76 years old
Director
JONES, Ian Denys Brian
Appointed Date: 02 May 2013
38 years old
Director
JONES, Paul Edward
Appointed Date: 19 September 2006
50 years old
Director
WILLIAMS, Gary John
Appointed Date: 08 April 1996
67 years old

Resigned Directors

Secretary
JONES, Brian Edward
Resigned: 29 May 1998
Appointed Date: 06 March 1992
Secretary
JONES, Karen Lynne
Resigned: 30 March 2009
Appointed Date: 29 October 2007
Secretary
WILLIAMS, Kathleen Ann
Resigned: 29 October 2007
Appointed Date: 29 May 1998
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 March 1992
Appointed Date: 22 May 1991
Director
CADWALLADER, Mark Jones
Resigned: 22 July 2011
Appointed Date: 08 April 1996
65 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 06 March 1992
Appointed Date: 22 May 1991
35 years old
Director
EDWARDS, John Richard
Resigned: 23 November 2009
Appointed Date: 29 May 1998
77 years old
Director
EVANS, Tegwyn Mills
Resigned: 31 March 1996
Appointed Date: 06 March 1992
98 years old
Director
JONES, Brian Edward
Resigned: 30 March 2009
Appointed Date: 06 March 1992
76 years old
Director
PIERCE, Graham
Resigned: 31 July 2013
Appointed Date: 06 March 1992
68 years old
Director
ROWLANDS, Clive
Resigned: 31 July 2013
Appointed Date: 18 October 2001
70 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 March 1992
Appointed Date: 22 May 1991

WPG LIMITED Events

07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
23 Aug 2016
Satisfaction of charge 3 in full
19 Aug 2016
Registration of charge 026135690005, created on 19 August 2016
07 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 73,825
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 100 more events
27 Mar 1992
£ nc 100/500000 06/03/92
27 Mar 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Mar 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Mar 1992
Company name changed savater LIMITED\certificate issued on 17/03/92
22 May 1991
Incorporation

WPG LIMITED Charges

19 August 2016
Charge code 0261 3569 0005
Delivered: 19 August 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
30 June 2004
Chattels mortgage
Delivered: 1 July 2004
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
15 February 1999
Legal mortgage
Delivered: 2 March 1999
Status: Satisfied on 23 August 2016
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a unit 9 severn farm industrial estate…
7 April 1992
Mortgage debenture
Delivered: 28 April 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 April 1992
Debenture
Delivered: 24 April 1992
Status: Satisfied on 18 May 2010
Persons entitled: Tegwyn Mills Evans
Description: Floating charges on all. Undertaking and all property and…

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