Wpl Runoff Limited

General information

Name:

Wpl Runoff Ltd

Office Address:

C/o Frp Advisory Llp Kings Orchard 1 Queen Street BS2 0HQ Bristol

Number: 05988409

Incorporation date: 2006-11-03

End of financial year: 30 September

Category: Private Limited Company

Status: Liquidation

Description

Data updated on:

The firm called Wpl Runoff was registered on Fri, 3rd Nov 2006 as a Private Limited Company. This firm's head office could be contacted at Bristol on C/o Frp Advisory Llp Kings Orchard, 1 Queen Street. Should you want to get in touch with this business by mail, the area code is BS2 0HQ. The office reg. no. for Wpl Runoff Limited is 05988409. This firm has a history in name changes. Up till now the firm had two different names. Up to 2019 the firm was run as Windsor Partners and up to that point the registered company name was Ostrakon Partners. This firm's SIC and NACE codes are 66220 which means Activities of insurance agents and brokers. The firm's latest financial reports cover the period up to September 30, 2018 and the latest annual confirmation statement was released on September 30, 2019.

  • Previous company's names
  • Wpl Runoff Limited 2019-09-12
  • Windsor Partners Limited 2007-02-19
  • Ostrakon Partners Limited 2006-11-03

Company staff

William B.

Role: Director

Appointed: 12 September 2019

Latest update: 5 May 2024

Andrew M.

Role: Secretary

Appointed: 27 September 2016

Latest update: 5 May 2024

People with significant control

Ostrakon Runoff Limited
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00945878
Notified on 12 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Howden Broking Group Limited
Address: One Creechurch Place Eastcheap, London, EC3A 5AF, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06249799
Notified on 6 April 2016
Ceased on 12 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Windsor Limited
Address: 16 Eastcheap, London, EC3M 1BD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5988389
Notified on 6 June 2016
Ceased on 6 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 30 September 2018
Confirmation statement next due date 11 November 2020
Confirmation statement last made up date 30 September 2019

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Change of registered address from One Creechurch Place London EC3A 5AF United Kingdom on 2020/03/16 to C/O Frp Advisory Llp Kings Orchard 1 Queen Street Bristol BS2 0HQ (AD01)
filed on: 16th, March 2020
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
17
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