W P Developments Limited

General information

Name:

W P Developments Ltd

Office Address:

19 Station Road KT15 2AL Addlestone

Number: 04634720

Incorporation date: 2003-01-13

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

W P Developments Limited is located at Addlestone at 19 Station Road. Anyone can look up the firm by the area code - KT15 2AL. The company has been operating on the UK market for twenty one years. The enterprise is registered under the number 04634720 and their current state is active. The enterprise's declared SIC number is 68209 which means Other letting and operating of own or leased real estate. W P Developments Ltd released its latest accounts for the period up to 2022-01-31. The business latest confirmation statement was filed on 2023-01-09.

There seems to be a team of two directors controlling this specific business right now, specifically John B. and Martin B. who have been doing the directors responsibilities since 2003/06/17. Furthermore, the managing director's tasks are aided with by a secretary - Wendy B., who was appointed by the following business in 2003.

Executives who control the firm include: John B. has substantial control or influence over the company. Martin B. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

John B.

Role: Director

Appointed: 17 June 2003

Latest update: 6 February 2024

Wendy B.

Role: Secretary

Appointed: 13 January 2003

Latest update: 6 February 2024

Martin B.

Role: Director

Appointed: 13 January 2003

Latest update: 6 February 2024

People with significant control

John B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Martin B.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 31 January 2022
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Annual Accounts
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts 30 October 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 30 October 2013
Annual Accounts
End Date For Period Covered By Report 31 January 2017
Annual Accounts 28 October 2014
Date Approval Accounts 28 October 2014
Annual Accounts 29 October 2015
Date Approval Accounts 29 October 2015
Annual Accounts 31 October 2016
Date Approval Accounts 31 October 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Change of registered address from 19 Station Road Addlestone KT15 2AL England on 7th January 2024 to Lyndale House 24a High Street Addlestone KT15 1TN (AD01)
filed on: 7th, January 2024
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

6 Mount Mews High Street

Post code:

TW12 2SH

City / Town:

Hampton

HQ address,
2014

Address:

Unit F3 Kingsway Business Park Oldfield Road

Post code:

TW12 2HD

City / Town:

Hampton

HQ address,
2015

Address:

Unit F3 Kingsway Business Park Oldfield Road

Post code:

TW12 2HD

City / Town:

Hampton

HQ address,
2016

Address:

Unit F3 Kingsway Business Park Oldfield Road

Post code:

TW12 2HD

City / Town:

Hampton

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
21
Company Age

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