W P A BUSINESS SERVICES LIMITED
LONDON

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Company number 07061190
Status Active
Incorporation Date 29 October 2009
Company Type Private Limited Company
Address 26 GROSVENOR STREET, MAYFAIR, LONDON, W1K 4QW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of W P A BUSINESS SERVICES LIMITED are www.wpabusinessservices.co.uk, and www.w-p-a-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. W P A Business Services Limited is a Private Limited Company. The company registration number is 07061190. W P A Business Services Limited has been working since 29 October 2009. The present status of the company is Active. The registered address of W P A Business Services Limited is 26 Grosvenor Street Mayfair London W1k 4qw. . WILTON CORPORATE SERVICES LIMITED is a Secretary of the company. HEWSON, Nicole... is a Director of the company. MITCHELL, Natalie is a Director of the company. Director BROOM, Deborah Jane has been resigned. Director BUYS, Marais has been resigned. Director ELPHICK, Jon has been resigned. Director WILTON DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILTON CORPORATE SERVICES LIMITED
Appointed Date: 29 October 2009

Director
HEWSON, Nicole...
Appointed Date: 23 June 2015
56 years old

Director
MITCHELL, Natalie
Appointed Date: 29 October 2009
55 years old

Resigned Directors

Director
BROOM, Deborah Jane
Resigned: 13 November 2015
Appointed Date: 13 February 2015
60 years old

Director
BUYS, Marais
Resigned: 15 January 2014
Appointed Date: 19 March 2012
52 years old

Director
ELPHICK, Jon
Resigned: 20 December 2013
Appointed Date: 29 October 2009
44 years old

Director
WILTON DIRECTORS LIMITED
Resigned: 30 January 2012
Appointed Date: 29 October 2009

Persons With Significant Control

Wilton Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

W P A BUSINESS SERVICES LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 30 April 2016
01 Nov 2016
Confirmation statement made on 29 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 30 April 2015
19 Apr 2016
Compulsory strike-off action has been discontinued
05 Apr 2016
First Gazette notice for compulsory strike-off
...
... and 22 more events
09 May 2011
Director's details changed for Jon Elphick on 3 March 2011
04 Apr 2011
Previous accounting period shortened from 31 October 2010 to 30 April 2010
26 Nov 2010
Director's details changed for Jon Elphick on 2 October 2010
29 Oct 2010
Annual return made up to 29 October 2010 with full list of shareholders
29 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)