WPM SOLUTIONS LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH60 6TQ
Company number 02984631
Status Active
Incorporation Date 28 October 1994
Company Type Private Limited Company
Address MR CM WEATHERSTONE, 3 DALE GARDENS, WIRRAL, MERSEYSIDE, CH60 6TQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WPM SOLUTIONS LIMITED are www.wpmsolutions.co.uk, and www.wpm-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Flint Rail Station is 5.8 miles; to Brunswick Rail Station is 6.7 miles; to Bank Hall Rail Station is 9 miles; to Shotton High Level Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wpm Solutions Limited is a Private Limited Company. The company registration number is 02984631. Wpm Solutions Limited has been working since 28 October 1994. The present status of the company is Active. The registered address of Wpm Solutions Limited is Mr Cm Weatherstone 3 Dale Gardens Wirral Merseyside Ch60 6tq. The company`s financial liabilities are £302.72k. It is £0k against last year. And the total assets are £1.22k, which is £0k against last year. WEATHERSTONE, Christopher is a Secretary of the company. WEATHERSTONE, Christopher Mark is a Director of the company. Secretary EARLS, Julie Ann has been resigned. Secretary EARLS, Julie Ann has been resigned. Secretary WADLEY, Edgar James has been resigned. Secretary WEATHERSTONE, Christine Margaret has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director BROWN, Diane Carolyne has been resigned. Director EARLS, Julie Ann has been resigned. Director GARDNER, Christopher George has been resigned. Director GILMOUR, Alan has been resigned. Director HOLLINGSWORTH, Charles Cameron Lloyd has been resigned. Director MCEVOY, Sean has been resigned. Director MURRAY, Andrew Frank has been resigned. Director WARLEY, David has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


wpm solutions Key Finiance

LIABILITIES £302.72k
+0%
CASH n/a
TOTAL ASSETS £1.22k
-1%
All Financial Figures

Current Directors

Secretary
WEATHERSTONE, Christopher
Appointed Date: 12 July 2010
Director
WEATHERSTONE, Christopher Mark
Appointed Date: 23 November 1994
72 years old

Resigned Directors

Secretary
EARLS, Julie Ann
Resigned: 12 July 2010
Appointed Date: 29 June 2009
Secretary
EARLS, Julie Ann
Resigned: 19 May 2009
Appointed Date: 24 September 2002
Secretary
WADLEY, Edgar James
Resigned: 07 January 1995
Appointed Date: 23 November 1994
Secretary
WEATHERSTONE, Christine Margaret
Resigned: 29 August 2002
Appointed Date: 07 January 1995
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 23 November 1994
Appointed Date: 28 October 1994
Director
BROWN, Diane Carolyne
Resigned: 14 May 2003
Appointed Date: 01 January 2001
58 years old
Director
EARLS, Julie Ann
Resigned: 05 August 2005
Appointed Date: 22 August 1997
62 years old
Director
GARDNER, Christopher George
Resigned: 14 August 1999
Appointed Date: 01 April 1998
78 years old
Director
GILMOUR, Alan
Resigned: 15 November 2004
Appointed Date: 01 January 2001
76 years old
Director
HOLLINGSWORTH, Charles Cameron Lloyd
Resigned: 08 November 1999
Appointed Date: 01 January 1999
83 years old
Director
MCEVOY, Sean
Resigned: 16 June 2003
Appointed Date: 25 April 1997
76 years old
Director
MURRAY, Andrew Frank
Resigned: 03 September 2004
Appointed Date: 27 January 1995
56 years old
Director
WARLEY, David
Resigned: 04 August 2005
Appointed Date: 01 March 2000
78 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 23 November 1994
Appointed Date: 28 October 1994

Persons With Significant Control

Mr Christopher Mark Weatherstone
Notified on: 1 September 2016
72 years old
Nature of control: Ownership of voting rights - 75% or more

WPM SOLUTIONS LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 25 September 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Nov 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 36,100
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 85 more events
01 Dec 1994
Company name changed genius solutions LIMITED\certificate issued on 02/12/94
28 Nov 1994
Secretary resigned;new secretary appointed
28 Nov 1994
Director resigned;new director appointed
28 Nov 1994
Registered office changed on 28/11/94 from: 46A syon lane osterley middlesex TW7 5NQ
28 Oct 1994
Incorporation

WPM SOLUTIONS LIMITED Charges

12 September 2003
Debenture
Delivered: 18 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 July 1997
Debenture
Delivered: 23 July 1997
Status: Satisfied on 13 December 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 December 1995
Fixed and floating charge
Delivered: 19 December 1995
Status: Satisfied on 13 September 1997
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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