WPA PROTOCOL PLC
TAUNTON

Hellopages » Somerset » Taunton Deane » TA1 2PE

Company number 02755175
Status Active
Incorporation Date 13 October 1992
Company Type Public Limited Company
Address RIVERGATE HOUSE, BLACKBROOK PARK, TAUNTON, SOMERSET, TA1 2PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 50,000 . The most likely internet sites of WPA PROTOCOL PLC are www.wpaprotocol.co.uk, and www.wpa-protocol.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Wpa Protocol Plc is a Public Limited Company. The company registration number is 02755175. Wpa Protocol Plc has been working since 13 October 1992. The present status of the company is Active. The registered address of Wpa Protocol Plc is Rivergate House Blackbrook Park Taunton Somerset Ta1 2pe. . ROYLE, Nicola Anne is a Secretary of the company. GOODMAN, Brian Ewens Michael is a Director of the company. HAWORTH, Andrew Nathan is a Director of the company. IRWIN, Nathan Luke is a Director of the company. RILEY, Rachel Jane is a Director of the company. STAINTON, Julian Clifford is a Director of the company. TURLEY, Ellis James is a Director of the company. Secretary GOULD, Nicholas Simon Barry has been resigned. Secretary HAWORTH, Andrew Nathan has been resigned. Secretary JOHNSON, Rosalind Andrea has been resigned. Director BATES, Terence John Patrick has been resigned. Director COLLETT, Michael Royston has been resigned. Director GOULD, Nicholas Simon Barry has been resigned. Director HUMPHREYS, Adrian Macmahon has been resigned. Director JOHNSON, Rosalind Andrea has been resigned. Director LEVY, Albert George Nelson has been resigned. Director PITCHFORD, Alison Julie has been resigned. Director PUGH, Arthur John has been resigned. Director WRIGHT, John Alexander has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROYLE, Nicola Anne
Appointed Date: 16 March 2015
Director
GOODMAN, Brian Ewens Michael
Appointed Date: 09 February 2005
63 years old
Director
HAWORTH, Andrew Nathan
Appointed Date: 16 March 2015
56 years old
Director
IRWIN, Nathan Luke
Appointed Date: 11 April 2013
46 years old
Director
RILEY, Rachel Jane
Appointed Date: 15 March 2005
48 years old
Director
STAINTON, Julian Clifford
Appointed Date: 16 December 1993
72 years old
Director
TURLEY, Ellis James
Appointed Date: 11 April 2013
57 years old

Resigned Directors

Secretary
GOULD, Nicholas Simon Barry
Resigned: 16 December 1993
Appointed Date: 13 October 1992
Secretary
HAWORTH, Andrew Nathan
Resigned: 16 March 2015
Appointed Date: 23 June 2014
Secretary
JOHNSON, Rosalind Andrea
Resigned: 01 May 2014
Appointed Date: 16 December 1993
Director
BATES, Terence John Patrick
Resigned: 19 February 1996
Appointed Date: 16 December 1993
104 years old
Director
COLLETT, Michael Royston
Resigned: 30 September 1994
Appointed Date: 16 December 1993
76 years old
Director
GOULD, Nicholas Simon Barry
Resigned: 16 December 1993
Appointed Date: 13 October 1992
69 years old
Director
HUMPHREYS, Adrian Macmahon
Resigned: 31 October 2014
Appointed Date: 20 April 2001
59 years old
Director
JOHNSON, Rosalind Andrea
Resigned: 01 May 2014
Appointed Date: 14 March 1996
74 years old
Director
LEVY, Albert George Nelson
Resigned: 16 December 1993
Appointed Date: 13 October 1992
72 years old
Director
PITCHFORD, Alison Julie
Resigned: 23 September 1998
Appointed Date: 19 January 1994
70 years old
Director
PUGH, Arthur John
Resigned: 19 April 2013
Appointed Date: 17 March 2004
75 years old
Director
WRIGHT, John Alexander
Resigned: 17 March 2004
Appointed Date: 21 March 1995
83 years old

Persons With Significant Control

Western Provident Association Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WPA PROTOCOL PLC Events

28 Sep 2016
Confirmation statement made on 27 September 2016 with updates
02 Jun 2016
Full accounts made up to 31 December 2015
16 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 50,000
11 Jun 2015
Full accounts made up to 31 December 2014
19 Mar 2015
Appointment of Miss Nicola Anne Royle as a secretary on 16 March 2015
...
... and 98 more events
05 Jan 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Dec 1993
Company name changed inlaw forty-five LIMITED\certificate issued on 24/12/93
06 Oct 1993
Return made up to 13/10/93; full list of members
24 Jun 1993
Accounting reference date notified as 31/12
13 Oct 1992
Incorporation

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