WPA SUPPORT SERVICES (HOLDINGS) LIMITED
HERTFORDSHIRE

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Company number 04958048
Status Active
Incorporation Date 10 November 2003
Company Type Private Limited Company
Address ASTRAL HOUSE, IMPERIAL WAY, WATFORD, HERTFORDSHIRE, WD24 4WW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Termination of appointment of Andrew William Percival as a director on 31 May 2016; Confirmation statement made on 5 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of WPA SUPPORT SERVICES (HOLDINGS) LIMITED are www.wpasupportservicesholdings.co.uk, and www.wpa-support-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Mill Hill Broadway Rail Station is 7.2 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wpa Support Services Holdings Limited is a Private Limited Company. The company registration number is 04958048. Wpa Support Services Holdings Limited has been working since 10 November 2003. The present status of the company is Active. The registered address of Wpa Support Services Holdings Limited is Astral House Imperial Way Watford Hertfordshire Wd24 4ww. . BONNET, Jean-Pierre Pierre is a Director of the company. HUDSON, Ian David is a Director of the company. MURPHY, Rory John is a Director of the company. Secretary BOWLER, David William has been resigned. Secretary COMBA, Alexander Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOWLER, David William has been resigned. Director CHRISTAKIS, Anastasios has been resigned. Director FINCH, David John has been resigned. Director FINCH, David John has been resigned. Director JENNINGS, Oliver James Wake has been resigned. Director LEWIS, David Geoffrey has been resigned. Director MATTHEWS, Andrew has been resigned. Director PERCIVAL, Andrew William has been resigned. Director POUJOL, Jean Alain Marie Joseph has been resigned. Director SNOW, William Henry has been resigned. Director STYLES, Robert James has been resigned. Director WHITTINGTON, John has been resigned. Director BIIF CORPORATE SERVICES LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BONNET, Jean-Pierre Pierre
Appointed Date: 15 January 2016
69 years old
Director
HUDSON, Ian David
Appointed Date: 15 January 2016
61 years old
Director
MURPHY, Rory John
Appointed Date: 05 May 2016
57 years old

Resigned Directors

Secretary
BOWLER, David William
Resigned: 29 February 2008
Appointed Date: 10 November 2003
Secretary
COMBA, Alexander Michael
Resigned: 22 December 2014
Appointed Date: 29 February 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 November 2003
Appointed Date: 10 November 2003
Director
BOWLER, David William
Resigned: 30 January 2008
Appointed Date: 10 November 2003
81 years old
Director
CHRISTAKIS, Anastasios
Resigned: 05 March 2010
Appointed Date: 06 August 2009
52 years old
Director
FINCH, David John
Resigned: 19 January 2016
Appointed Date: 29 January 2008
62 years old
Director
FINCH, David John
Resigned: 22 December 2003
Appointed Date: 10 November 2003
62 years old
Director
JENNINGS, Oliver James Wake
Resigned: 18 June 2007
Appointed Date: 08 December 2003
62 years old
Director
LEWIS, David Geoffrey
Resigned: 20 December 2013
Appointed Date: 15 December 2011
56 years old
Director
MATTHEWS, Andrew
Resigned: 19 December 2011
Appointed Date: 08 December 2003
63 years old
Director
PERCIVAL, Andrew William
Resigned: 31 May 2016
Appointed Date: 03 February 2016
53 years old
Director
POUJOL, Jean Alain Marie Joseph
Resigned: 31 August 2009
Appointed Date: 23 July 2008
48 years old
Director
SNOW, William Henry
Resigned: 03 February 2016
Appointed Date: 20 December 2013
68 years old
Director
STYLES, Robert James
Resigned: 06 April 2009
Appointed Date: 08 June 2007
50 years old
Director
WHITTINGTON, John
Resigned: 20 December 2013
Appointed Date: 15 December 2011
65 years old
Director
BIIF CORPORATE SERVICES LIMITED
Resigned: 19 December 2011
Appointed Date: 01 December 2010
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 November 2003
Appointed Date: 10 November 2003

Persons With Significant Control

V.B. Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

WPA SUPPORT SERVICES (HOLDINGS) LIMITED Events

22 Dec 2016
Termination of appointment of Andrew William Percival as a director on 31 May 2016
16 Nov 2016
Confirmation statement made on 5 November 2016 with updates
05 Jul 2016
Full accounts made up to 31 December 2015
25 May 2016
Appointment of Rory John Murphy as a director on 5 May 2016
02 Mar 2016
Appointment of Andrew William Percival as a director on 3 February 2016
...
... and 65 more events
01 Dec 2003
New secretary appointed
01 Dec 2003
New director appointed
28 Nov 2003
Director resigned
28 Nov 2003
Secretary resigned
10 Nov 2003
Incorporation

WPA SUPPORT SERVICES (HOLDINGS) LIMITED Charges

19 December 2003
Composite guarantee and debenture
Delivered: 31 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…

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