Wpg Solutions Ltd

General information

Name:

Wpg Solutions Limited

Office Address:

Stoke House Church Road Wpg Solutions Ltd TN23 1RD Ashford

Number: 06074766

Incorporation date: 2007-01-30

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Stoke House Church Road, Ashford TN23 1RD Wpg Solutions Ltd is categorised as a Private Limited Company issued a 06074766 registration number. The company was started 17 years ago. It has been already 12 years that Wpg Solutions Ltd is no longer recognized under the name Waste Power Generation. The firm's principal business activity number is 70229, that means Management consultancy activities other than financial management. Wpg Solutions Limited reported its account information for the financial year up to 2023-01-31. The company's most recent annual confirmation statement was submitted on 2023-06-16.

In order to be able to match the demands of its customer base, the limited company is consistently developed by a body of three directors who are Nicholas S., James S. and Linda S.. Their support has been of great use to the following limited company since 2023-06-10. To support the directors in their duties, this specific limited company has been utilizing the expertise of Stuart S. as a secretary since July 2020.

  • Previous company's names
  • Wpg Solutions Ltd 2012-03-14
  • Waste Power Generation Limited 2007-01-30

Financial data based on annual reports

Company staff

Nicholas S.

Role: Director

Appointed: 10 June 2023

Latest update: 20 March 2024

Stuart S.

Role: Secretary

Appointed: 05 July 2020

Latest update: 20 March 2024

James S.

Role: Director

Appointed: 01 August 2019

Latest update: 20 March 2024

Linda S.

Role: Director

Appointed: 17 September 2010

Latest update: 20 March 2024

People with significant control

Executives with significant control over this firm are: James S. has substantial control or influence over the company. Linda S. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stuart S. has substantial control or influence over the company.

James S.
Notified on 12 June 2021
Nature of control:
substantial control or influence
Linda S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Stuart S.
Notified on 1 March 2017
Nature of control:
substantial control or influence
James R.
Notified on 6 April 2016
Ceased on 29 May 2017
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 30 June 2024
Confirmation statement last made up date 16 June 2023
Annual Accounts 17 August 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 17 August 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
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 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts 12 June 2014
Date Approval Accounts 12 June 2014
Annual Accounts 12 June 2015
Date Approval Accounts 12 June 2015
Annual Accounts 27 May 2016
Date Approval Accounts 27 May 2016
Annual Accounts 12 June 2017
Date Approval Accounts 12 June 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Tue, 31st Jan 2023 (AA)
filed on: 19th, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 80100 : Private security activities
  • 96090 : Other service activities not elsewhere classified
  • 82990 : Other business support service activities not elsewhere classified
17
Company Age

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