Wpi Group Limited

General information

Name:

Wpi Group Ltd

Office Address:

Wpi House King Street Trading Estate CW10 9LF Middlewich

Number: 06570652

Incorporation date: 2008-04-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is registered in Middlewich under the ID 06570652. This firm was started in the year 2008. The main office of this firm is located at Wpi House King Street Trading Estate. The zip code for this place is CW10 9LF. This company's classified under the NACE and SIC code 42990: Construction of other civil engineering projects n.e.c.. 2021-12-31 is the last time the company accounts were filed.

Stephen S., Benjamin H., Michael I. and 4 remaining, listed below are listed as firm's directors and have been expanding the company since 2018.

The companies that control this firm include: Wpi Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Altrincham at 1 Goose Green, WA14 1DW and was registered as a PSC under the registration number 08187261.

Company staff

Stephen S.

Role: Director

Appointed: 04 October 2018

Latest update: 21 April 2024

Benjamin H.

Role: Director

Appointed: 08 June 2018

Latest update: 21 April 2024

Michael I.

Role: Director

Appointed: 01 February 2013

Latest update: 21 April 2024

Katrina I.

Role: Director

Appointed: 01 February 2013

Latest update: 21 April 2024

Christina S.

Role: Director

Appointed: 01 February 2013

Latest update: 21 April 2024

Steven I.

Role: Director

Appointed: 01 February 2013

Latest update: 21 April 2024

Andrew H.

Role: Director

Appointed: 01 February 2013

Latest update: 21 April 2024

People with significant control

Wpi Group Holdings Limited
Address: Corpacq House 1 Goose Green, Altrincham, WA14 1DW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Register Of Companies
Registration number 08187261
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Maddox Bidco Limited
Address: 25 Maddox Street, London, W1S 2QN, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 8 June 2018
Ceased on 22 July 2019
Nature of control:
substantial control or influence
William I.
Notified on 6 April 2016
Ceased on 8 June 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 02 May 2024
Confirmation statement last made up date 18 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to 2022-12-31 (AA)
filed on: 4th, January 2024
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
16
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