Company number 09221338
Status Active
Incorporation Date 16 September 2014
Company Type Private Limited Company
Address 4 MORE LONDON RIVERSIDE, LONDON, ENGLAND, SE1 2AU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration eight events have happened. The last three records are Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 4 More London Riverside London SE1 2AU on 13 December 2016; Confirmation statement made on 16 September 2016 with updates; Registered office address changed from 71 Queen Victoria Street 71 Queen Victoria Street London EC4V 4BE England to 71 Queen Victoria Street London EC4V 4BE on 21 October 2016. The most likely internet sites of WPS ACQUISITION LIMITED are www.wpsacquisition.co.uk, and www.wps-acquisition.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Wps Acquisition Limited is a Private Limited Company.
The company registration number is 09221338. Wps Acquisition Limited has been working since 16 September 2014.
The present status of the company is Active. The registered address of Wps Acquisition Limited is 4 More London Riverside London England Se1 2au. . DUBROW, Mark Steven is a Director of the company. NOLAN, William is a Director of the company. OFENLOCH, Todd is a Director of the company. The company operates in "Non-trading company".
Current Directors
Persons With Significant Control
Pegasus Business Intelligence (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WPS ACQUISITION LIMITED Events
13 Dec 2016
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 4 More London Riverside London SE1 2AU on 13 December 2016
21 Oct 2016
Confirmation statement made on 16 September 2016 with updates
21 Oct 2016
Registered office address changed from 71 Queen Victoria Street 71 Queen Victoria Street London EC4V 4BE England to 71 Queen Victoria Street London EC4V 4BE on 21 October 2016
21 Jun 2016
Full accounts made up to 31 December 2015
27 Apr 2016
Registered office address changed from The Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER to 71 Queen Victoria Street 71 Queen Victoria Street London EC4V 4BE on 27 April 2016
29 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
14 Sep 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
16 Sep 2014
Incorporation
Statement of capital on 2014-09-16