Wpt Management Company Limited

General information

Name:

Wpt Management Company Ltd

Office Address:

8th Floor 1 Mann Island L3 1BP Liverpool

Number: 08794209

Incorporation date: 2013-11-28

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

2013 marks the establishment of Wpt Management Company Limited, a company registered at 8th Floor, 1 Mann Island in Liverpool. That would make 11 years Wpt Management Company has prospered in the United Kingdom, as the company was established on 2013-11-28. The firm Companies House Reg No. is 08794209 and the postal code is L3 1BP. The company changed its registered name already two times. Up till 2016 this firm has been working on providing its services under the name of Wpt London Bridge B but currently this firm is registered under the name Wpt Management Company Limited. This enterprise's classified under the NACE and SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. The latest filed accounts documents were submitted for the period up to 2022-07-31 and the latest annual confirmation statement was submitted on 2022-11-28.

In order to be able to match the demands of its clientele, the following business is continually being taken care of by a unit of four directors who are, amongst the rest, Alistair M., Stuart F. and Julian P.. Their work been of cardinal use to the business since 2018-08-14. Furthermore, the managing director's responsibilities are aided with by a secretary - Ian B., who was chosen by the business in December 2018.

  • Previous company's names
  • Wpt Management Company Limited 2016-12-09
  • Wpt London Bridge B Limited 2014-08-21
  • Charco 74 Limited 2013-11-28

Financial data based on annual reports

Company staff

Ian B.

Role: Secretary

Appointed: 14 December 2018

Latest update: 20 January 2024

Alistair M.

Role: Director

Appointed: 14 August 2018

Latest update: 20 January 2024

Stuart F.

Role: Director

Appointed: 14 August 2018

Latest update: 20 January 2024

Julian P.

Role: Director

Appointed: 13 August 2015

Latest update: 20 January 2024

David G.

Role: Director

Appointed: 23 July 2015

Latest update: 20 January 2024

People with significant control

Executives who have control over the firm are as follows: David G. has substantial control or influence over the company. Julian P. has substantial control or influence over the company.

David G.
Notified on 26 July 2017
Nature of control:
substantial control or influence
Julian P.
Notified on 26 July 2017
Nature of control:
substantial control or influence
Nicholas M.
Notified on 26 July 2017
Ceased on 9 November 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 12 December 2023
Confirmation statement last made up date 28 November 2022
Annual Accounts
Start Date For Period Covered By Report 2013-11-28
End Date For Period Covered By Report 2014-11-30
Annual Accounts
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-07-31
Annual Accounts
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/11/14 (CS01)
filed on: 14th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
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