Company number 05031665
Status Active
Incorporation Date 2 February 2004
Company Type Private Limited Company
Address 44A BROOKFIELD GARDENS R O, WEST KIRBY, WIRRAL, CH48 4EL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-04-21
GBP 100
. The most likely internet sites of W & P EXPRESS LTD are www.wpexpress.co.uk, and www.w-p-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Wallasey Village Rail Station is 5.7 miles; to Wallasey Grove Road Rail Station is 5.9 miles; to Birkenhead Park Rail Station is 6 miles; to Flint Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W P Express Ltd is a Private Limited Company.
The company registration number is 05031665. W P Express Ltd has been working since 02 February 2004.
The present status of the company is Active. The registered address of W P Express Ltd is 44a Brookfield Gardens R O West Kirby Wirral Ch48 4el. . A. HANIEL LTD is a Secretary of the company. WIETECHA, Wieslaw is a Director of the company. Secretary WIETECHA, Wieslaw has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WIETECHA, Renata has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
A. HANIEL LTD
Appointed Date: 05 February 2009
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 February 2004
Appointed Date: 02 February 2004
Director
WIETECHA, Renata
Resigned: 04 February 2009
Appointed Date: 02 February 2004
57 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 February 2004
Appointed Date: 02 February 2004
Persons With Significant Control
Renate Wietecha
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
W & P EXPRESS LTD Events
17 Feb 2017
Confirmation statement made on 2 February 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Apr 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-04-21
18 Aug 2015
Total exemption small company accounts made up to 31 December 2014
17 Apr 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-04-17
...
... and 43 more events
22 Mar 2004
Ad 02/02/04--------- £ si 99@1=99 £ ic 1/100
22 Mar 2004
Accounting reference date shortened from 28/02/05 to 31/12/04
17 Feb 2004
Secretary resigned
17 Feb 2004
Director resigned
02 Feb 2004
Incorporation