WLP HOLDINGS LIMITED
OAKHAM GELLAW 195 LIMITED

Hellopages » Rutland » Rutland » LE15 8QQ

Company number 06697142
Status Active
Incorporation Date 15 September 2008
Company Type Private Limited Company
Address WILDS LODGE SCHOOL STAMFORD ROAD, EMPINGHAM, OAKHAM, RUTLAND, LE15 8QQ
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Current accounting period extended from 28 February 2017 to 28 August 2017; Group of companies' accounts made up to 29 February 2016; Confirmation statement made on 15 September 2016 with updates. The most likely internet sites of WLP HOLDINGS LIMITED are www.wlpholdings.co.uk, and www.wlp-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Wlp Holdings Limited is a Private Limited Company. The company registration number is 06697142. Wlp Holdings Limited has been working since 15 September 2008. The present status of the company is Active. The registered address of Wlp Holdings Limited is Wilds Lodge School Stamford Road Empingham Oakham Rutland Le15 8qq. . DERBYSHIRE, Kevin is a Secretary of the company. GAMBLE, Richard William is a Director of the company. LEE, Robin is a Director of the company. Secretary CRESCENT HILL LIMITED has been resigned. Director ST ANDREWS COMPANY SERVICES LIMITED has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
DERBYSHIRE, Kevin
Appointed Date: 31 March 2009
Director
GAMBLE, Richard William
Appointed Date: 31 March 2009
79 years old
Director
LEE, Robin
Appointed Date: 31 March 2009
67 years old

Resigned Directors

Secretary
CRESCENT HILL LIMITED
Resigned: 31 March 2009
Appointed Date: 15 September 2008
Director
ST ANDREWS COMPANY SERVICES LIMITED
Resigned: 31 March 2009
Appointed Date: 15 September 2008

Persons With Significant Control

Mr David Robin Lee
Notified on: 15 September 2016
67 years old
Nature of control: Has significant influence or control

WLP HOLDINGS LIMITED Events

17 Feb 2017
Current accounting period extended from 28 February 2017 to 28 August 2017
05 Dec 2016
Group of companies' accounts made up to 29 February 2016
21 Nov 2016
Confirmation statement made on 15 September 2016 with updates
02 Dec 2015
Group of companies' accounts made up to 28 February 2015
13 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,000
...
... and 26 more events
07 Apr 2009
Accounting reference date shortened from 30/09/2009 to 31/08/2009
07 Apr 2009
Registered office changed on 07/04/2009 from the arc 3.1 enterprise way nottingham nottinghamshire NG2 1EN
07 Apr 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2008
Company name changed gellaw 195 LIMITED\certificate issued on 16/10/08
15 Sep 2008
Incorporation

WLP HOLDINGS LIMITED Charges

5 August 2010
Debenture
Delivered: 11 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 August 2010
Legal charge
Delivered: 11 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Crossroads farm grantham lane great casterton stamford t/n…
5 August 2010
Legal charge
Delivered: 11 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Wilds lodge stamford road empingham t/n LT272406 by way of…

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