Company number 08880487
Status Active
Incorporation Date 6 February 2014
Company Type Private Limited Company
Address 11 AXIS COURT, MALLARD WAY, RIVERSIDE BUSINESS PARK SWANSEA VALE, SWANSEA, SA7 0AJ
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
GBP 1,000
; Appointment of Mr Gareth David Richards as a director on 1 January 2016. The most likely internet sites of WPS EMPLOYEE BENEFITS LIMITED are www.wpsemployeebenefits.co.uk, and www.wps-employee-benefits.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Wps Employee Benefits Limited is a Private Limited Company.
The company registration number is 08880487. Wps Employee Benefits Limited has been working since 06 February 2014.
The present status of the company is Active. The registered address of Wps Employee Benefits Limited is 11 Axis Court Mallard Way Riverside Business Park Swansea Vale Swansea Sa7 0aj. . FRANCIS, Jonathan Simon is a Director of the company. LEWIS, Simon Peter is a Director of the company. RICHARDS, Gareth David is a Director of the company. WILLIAMSON, Paul James is a Director of the company. Director BOYT, Andrew John has been resigned. Director DAVIES, Stephen James has been resigned. Director PRITCHARD, Neal has been resigned. The company operates in "Administration of financial markets".
Current Directors
Resigned Directors
Director
BOYT, Andrew John
Resigned: 01 January 2016
Appointed Date: 06 February 2014
63 years old
Director
PRITCHARD, Neal
Resigned: 27 May 2015
Appointed Date: 06 February 2014
61 years old
WPS EMPLOYEE BENEFITS LIMITED Events
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
06 Jun 2016
Appointment of Mr Gareth David Richards as a director on 1 January 2016
06 Jun 2016
Termination of appointment of Andrew John Boyt as a director on 1 January 2016
02 Apr 2016
Company name changed wps protection solutions LTD\certificate issued on 02/04/16
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RES15 ‐
Change company name resolution on 2016-03-22
...
... and 8 more events
11 Sep 2015
Termination of appointment of Neal Pritchard as a director on 27 May 2015
23 May 2015
Company name changed moneymappers LIMITED\certificate issued on 23/05/15
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RES15 ‐
Change company name resolution on 2015-04-28
23 May 2015
Change of name notice
25 Mar 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
06 Feb 2014
Incorporation
Statement of capital on 2014-02-06
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MODEL ARTICLES ‐
Model articles adopted