WILPRO LIMITED
HAMPSHIRE

Hellopages » Hampshire » Rushmoor » GU14 6HD

Company number 03144710
Status Active
Incorporation Date 10 January 1996
Company Type Private Limited Company
Address 189 LYNCHFORD ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6HD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 2 . The most likely internet sites of WILPRO LIMITED are www.wilpro.co.uk, and www.wilpro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Ash Rail Station is 2.2 miles; to Blackwater Rail Station is 4.2 miles; to Bagshot Rail Station is 6.6 miles; to Bentley (Hants) Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilpro Limited is a Private Limited Company. The company registration number is 03144710. Wilpro Limited has been working since 10 January 1996. The present status of the company is Active. The registered address of Wilpro Limited is 189 Lynchford Road Farnborough Hampshire Gu14 6hd. . WILLIAMS, Helen Louise is a Secretary of the company. WILLIAMS, David Henry is a Director of the company. Secretary WATTS, John James has been resigned. Secretary WILLIAMS, David Henry has been resigned. Secretary WILLIAMS, Victoria Louise has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director POPE, Bryan has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WILLIAMS, Helen Louise
Appointed Date: 01 October 2011
Director
WILLIAMS, David Henry
Appointed Date: 01 December 1996
76 years old

Resigned Directors

Secretary
WATTS, John James
Resigned: 01 July 2007
Appointed Date: 05 December 1996
Secretary
WILLIAMS, David Henry
Resigned: 05 December 1996
Appointed Date: 10 January 1996
Secretary
WILLIAMS, Victoria Louise
Resigned: 01 October 2011
Appointed Date: 01 July 2007
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 January 1996
Appointed Date: 10 January 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 10 January 1996
Appointed Date: 10 January 1996
35 years old
Director
POPE, Bryan
Resigned: 01 December 1996
Appointed Date: 10 January 1996
75 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 January 1996
Appointed Date: 10 January 1996

Persons With Significant Control

Mr David Henry Williams
Notified on: 6 April 2016
76 years old
Nature of control: Right to appoint and remove directors

WILPRO LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2
...
... and 54 more events
10 Sep 1996
Accounting reference date notified as 31/12
19 Feb 1996
Registered office changed on 19/02/96 from: 33 crwys road cardiff CF2 4YF
19 Feb 1996
New secretary appointed;director resigned
19 Feb 1996
Secretary resigned;director resigned;new director appointed
10 Jan 1996
Incorporation

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