Wp Group Limited

General information

Name:

Wp Group Ltd

Office Address:

25 Shirleys Ditchling BN6 8UD Hassocks

Number: 06297595

Incorporation date: 2007-06-29

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wp Group has been operating in this business for at least seventeen years. Registered under company registration number 06297595, the firm is classified as a Private Limited Company. You can reach the office of the company during business hours at the following location: 25 Shirleys Ditchling, BN6 8UD Hassocks. Established as Carbon Prospect, the firm used the name up till 2015, when it got changed to Wp Group Limited. The company's SIC and NACE codes are 35110 which means Production of electricity. Thursday 30th June 2022 is the last time when company accounts were reported.

There is a solitary director now overseeing the company, namely Euan C. who's been doing the director's obligations for seventeen years. Since September 2015 Bruce A., had been fulfilling assigned duties for this company up until the resignation 8 years ago. Additionally a different director, including Richard B. resigned in April 2017. To help the directors in their tasks, this particular company has been using the skills of Euan C. as a secretary since the appointment on 28th April 2017.

  • Previous company's names
  • Wp Group Limited 2015-09-16
  • Carbon Prospect Limited 2007-06-29

Financial data based on annual reports

Company staff

Euan C.

Role: Secretary

Appointed: 28 April 2017

Latest update: 24 January 2024

Euan C.

Role: Director

Appointed: 29 June 2007

Latest update: 24 January 2024

People with significant control

The companies that control this firm are: Wind Prospect Group Limited owns over 3/4 of company shares. This business can be reached in Hassocks at Shirleys, Ditchling, BN6 8UD and was registered as a PSC under the registration number 3254615.

Wind Prospect Group Limited
Address: 25 Shirleys, Ditchling, Hassocks, BN6 8UD, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 3254615
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023
Annual Accounts 30 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 August 2013
Annual Accounts 11 June 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 11 June 2014
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 March 2015
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30 June 2023
Annual Accounts
End Date For Period Covered By Report 2013-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to June 30, 2023 (AA)
filed on: 23rd, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
16
Company Age

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