WIPCO LIMITED
LEEK

Hellopages » Staffordshire » Staffordshire Moorlands » ST13 8JY

Company number 04637340
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address ALBANY MILL, ABBEY GREEN ROAD, LEEK, STAFFORDSHIRE, ST13 8JY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Registered office address changed from 29 Stockwell Street Leek Staffordshire ST13 6DH to Albany Mill Abbey Green Road Leek Staffordshire ST13 8JY on 3 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WIPCO LIMITED are www.wipco.co.uk, and www.wipco.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and nine months. The distance to to Longton Rail Station is 9.3 miles; to Blythe Bridge Rail Station is 9.9 miles; to Macclesfield Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wipco Limited is a Private Limited Company. The company registration number is 04637340. Wipco Limited has been working since 15 January 2003. The present status of the company is Active. The registered address of Wipco Limited is Albany Mill Abbey Green Road Leek Staffordshire St13 8jy. The company`s financial liabilities are £489.47k. It is £73.78k against last year. And the total assets are £509.2k, which is £73.96k against last year. BOURNE, Clare Marjorie is a Secretary of the company. BOURNE, Andrew Ellis is a Director of the company. BOURNE, Clare Marjorie is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


wipco Key Finiance

LIABILITIES £489.47k
+17%
CASH n/a
TOTAL ASSETS £509.2k
+16%
All Financial Figures

Current Directors

Secretary
BOURNE, Clare Marjorie
Appointed Date: 15 January 2003
Director
BOURNE, Andrew Ellis
Appointed Date: 15 January 2003
64 years old
Director
BOURNE, Clare Marjorie
Appointed Date: 15 January 2003
57 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 15 January 2003
Appointed Date: 15 January 2003
Nominee Director
AR NOMINEES LIMITED
Resigned: 15 January 2003
Appointed Date: 15 January 2003

Persons With Significant Control

Andrew Ellis Bourne
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Clare Marjorie Bourne
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WIPCO LIMITED Events

27 Jan 2017
Confirmation statement made on 15 January 2017 with updates
03 Nov 2016
Registered office address changed from 29 Stockwell Street Leek Staffordshire ST13 6DH to Albany Mill Abbey Green Road Leek Staffordshire ST13 8JY on 3 November 2016
12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Director's details changed for Clare Marjorie Corden on 17 September 2015
02 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
...
... and 28 more events
25 Jan 2003
Director resigned
25 Jan 2003
Secretary resigned
25 Jan 2003
Registered office changed on 25/01/03 from: 12-14 saint marys street newport shropshire TF10 7AB
25 Jan 2003
New director appointed
15 Jan 2003
Incorporation

WIPCO LIMITED Charges

14 February 2003
Legal charge
Delivered: 22 February 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property albany mill, abbey green road, leek…

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