Wpa Support Services (holdings) Limited in Watford HERTFORDSHIRE - WD24 4WW

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Wpa Support Services (holdings) Limited HERTFORDSHIRE

Wpa Support Services (holdings) started in year 2003 as Private Limited Company with registration number 04958048. The Wpa Support Services (holdings) company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Hertfordshire at Astral House, Imperial Way. Postal code: WD24 4WW.

The company has 2 directors, namely Rory M., Ian H.. Of them, Ian H. has been with the company the longest, being appointed on 15 January 2016 and Rory M. has been with the company for the least time - from 5 May 2016. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wpa Support Services (holdings) Limited Address / Contact

Office Address	Astral House, Imperial Way
Office Address2	Watford
Town	Hertfordshire
Post code	WD24 4WW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04958048
Date of Incorporation	Mon, 10th Nov 2003
Industry	Activities of head offices
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated	Sat, 5th Nov 2022

Company staff

Rory M.

Position: Director

Appointed: 05 May 2016

Ian H.

Position: Director

Appointed: 15 January 2016

Andrew P.

Position: Director

Appointed: 03 February 2016

Resigned: 31 May 2016

Jean-Pierre B.

Position: Director

Appointed: 15 January 2016

Resigned: 07 January 2019

William S.

Position: Director

Appointed: 20 December 2013

Resigned: 03 February 2016

John W.

Position: Director

Appointed: 15 December 2011

Resigned: 20 December 2013

David L.

Position: Director

Appointed: 15 December 2011

Resigned: 20 December 2013

Biif Corporate Services Limited

Position: Corporate Director

Appointed: 01 December 2010

Resigned: 19 December 2011

Anastasios C.

Position: Director

Appointed: 06 August 2009

Resigned: 05 March 2010

Jean P.

Position: Director

Appointed: 23 July 2008

Resigned: 31 August 2009

Alexander C.

Position: Secretary

Appointed: 29 February 2008

Resigned: 22 December 2014

David F.

Position: Director

Appointed: 29 January 2008

Resigned: 19 January 2016

Robert S.

Position: Director

Appointed: 08 June 2007

Resigned: 06 April 2009

Andrew M.

Position: Director

Appointed: 08 December 2003

Resigned: 19 December 2011

Oliver J.

Position: Director

Appointed: 08 December 2003

Resigned: 18 June 2007

David B.

Position: Secretary

Appointed: 10 November 2003

Resigned: 29 February 2008

David F.

Position: Director

Appointed: 10 November 2003

Resigned: 22 December 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 10 November 2003

Resigned: 10 November 2003

David B.

Position: Director

Appointed: 10 November 2003

Resigned: 30 January 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 November 2003

Resigned: 10 November 2003

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we researched, there is V.b. Investments Limited from Watford, England. This PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

V.B. Investments Limited

Astral House Imperial Way, Watford, Hertfordshire, WD24 4WW, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	4818651
Notified on	6 April 2016
Nature of control:	significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 19th, July 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 19th, July 2023	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 11th, July 2022	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 15th, July 2021	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 20th, August 2020	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 5th, June 2019	accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on January 7, 2019 filed on: 23rd, January 2019	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 21st, June 2018	accounts	Free Download (11 pages)
CH01	On May 19, 2017 director's details were changed filed on: 14th, August 2017	officers	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 9th, June 2017	accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on May 31, 2016 filed on: 22nd, December 2016	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 5th, July 2016	accounts	Free Download (10 pages)
AP01	On May 5, 2016 new director was appointed. filed on: 25th, May 2016	officers	Free Download (3 pages)
AP01	On February 3, 2016 new director was appointed. filed on: 2nd, March 2016	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on February 3, 2016 filed on: 19th, February 2016	officers	Free Download (2 pages)
CH01	On February 5, 2016 director's details were changed filed on: 17th, February 2016	officers	Free Download (3 pages)
AP01	On January 15, 2016 new director was appointed. filed on: 4th, February 2016	officers	Free Download (3 pages)
AP01	On January 15, 2016 new director was appointed. filed on: 4th, February 2016	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on January 19, 2016 filed on: 2nd, February 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 5, 2015 filed on: 17th, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on November 17, 2015: 1000.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 24th, June 2015	accounts	Free Download (10 pages)
CH01	On January 12, 2015 director's details were changed filed on: 4th, February 2015	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on December 22, 2014 filed on: 27th, January 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 5, 2014 filed on: 19th, November 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 16th, June 2014	accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on January 4, 2014 filed on: 4th, January 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 4, 2014 filed on: 4th, January 2014	officers	Free Download (2 pages)
AP01	On January 4, 2014 new director was appointed. filed on: 4th, January 2014	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 5, 2013 filed on: 20th, November 2013	annual return	Free Download (5 pages)
SH01	Capital declared on November 20, 2013: 1000.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 20th, June 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to November 5, 2012 filed on: 29th, November 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 22nd, June 2012	accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on May 16, 2012 filed on: 16th, May 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 16, 2012 filed on: 16th, May 2012	officers	Free Download (2 pages)
AP01	On January 11, 2012 new director was appointed. filed on: 11th, January 2012	officers	Free Download (3 pages)
AP01	On January 10, 2012 new director was appointed. filed on: 10th, January 2012	officers	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 5, 2011 filed on: 23rd, November 2011	annual return	Free Download (5 pages)
CH01	On January 1, 2011 director's details were changed filed on: 23rd, November 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 6th, July 2011	accounts	Free Download (11 pages)
AP02	Appointment (date: January 19, 2011) of a member filed on: 19th, January 2011	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 5, 2010 filed on: 3rd, December 2010	annual return	Free Download (14 pages)
TM01	Director's appointment was terminated on October 1, 2010 filed on: 1st, October 2010	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2009 filed on: 12th, July 2010	accounts	Free Download (11 pages)
CH01	On January 12, 2010 director's details were changed filed on: 20th, January 2010	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 6, 2009 filed on: 10th, December 2009	annual return	Free Download (15 pages)
288a	On September 17, 2009 Director appointed filed on: 17th, September 2009	officers	Free Download (2 pages)
288b	On September 7, 2009 Appointment terminated director filed on: 7th, September 2009	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2008 filed on: 11th, June 2009	accounts	Free Download (10 pages)
288b	On April 28, 2009 Appointment terminated director filed on: 28th, April 2009	officers	Free Download (1 page)
363a	Period up to December 1, 2008 - Annual return with full member list filed on: 1st, December 2008	annual return	Free Download (6 pages)
288c	Director's change of particulars filed on: 23rd, September 2008	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2007 filed on: 26th, August 2008	accounts	Free Download (10 pages)
288a	On July 29, 2008 Director appointed filed on: 29th, July 2008	officers	Free Download (2 pages)
288b	On March 11, 2008 Appointment terminated secretary filed on: 11th, March 2008	officers	Free Download (1 page)
288a	On March 11, 2008 Secretary appointed filed on: 11th, March 2008	officers	Free Download (1 page)
288a	On February 29, 2008 Director appointed filed on: 29th, February 2008	officers	Free Download (3 pages)
288b	On February 29, 2008 Appointment terminated director filed on: 29th, February 2008	officers	Free Download (1 page)
363a	Period up to November 30, 2007 - Annual return with full member list filed on: 30th, November 2007	annual return	Free Download (6 pages)
363a	Period up to November 30, 2007 - Annual return with full member list filed on: 30th, November 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 25th, September 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 25th, September 2007	accounts	Free Download (11 pages)
288b	On June 27, 2007 Director resigned filed on: 27th, June 2007	officers	Free Download (1 page)
288b	On June 27, 2007 Director resigned filed on: 27th, June 2007	officers	Free Download (1 page)
288a	On June 21, 2007 New director appointed filed on: 21st, June 2007	officers	Free Download (2 pages)
288a	On June 21, 2007 New director appointed filed on: 21st, June 2007	officers	Free Download (2 pages)
363a	Period up to December 7, 2006 - Annual return with full member list filed on: 7th, December 2006	annual return	Free Download (6 pages)
363a	Period up to December 7, 2006 - Annual return with full member list filed on: 7th, December 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 25th, October 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 25th, October 2006	accounts	Free Download (11 pages)
363a	Period up to December 2, 2005 - Annual return with full member list filed on: 2nd, December 2005	annual return	Free Download (6 pages)
363a	Period up to December 2, 2005 - Annual return with full member list filed on: 2nd, December 2005	annual return	Free Download (6 pages)
288c	Director's particulars changed filed on: 26th, October 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, October 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, October 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, October 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 13th, September 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 13th, September 2005	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2004 filed on: 22nd, July 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 22nd, July 2005	accounts	Free Download (10 pages)
363a	Period up to December 2, 2004 - Annual return with full member list filed on: 2nd, December 2004	annual return	Free Download (6 pages)
363a	Period up to December 2, 2004 - Annual return with full member list filed on: 2nd, December 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 9th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 9th, November 2004	accounts	Free Download (1 page)
288a	On January 23, 2004 New director appointed filed on: 23rd, January 2004	officers	Free Download (1 page)
288a	On January 23, 2004 New director appointed filed on: 23rd, January 2004	officers	Free Download (1 page)
288b	On January 14, 2004 Director resigned filed on: 14th, January 2004	officers	Free Download (1 page)
288b	On January 14, 2004 Director resigned filed on: 14th, January 2004	officers	Free Download (1 page)
88(2)R	Alloted 999 shares on December 19, 2003. Value of each share 1 £, total number of shares: 1000. filed on: 12th, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on December 19, 2003. Value of each share 1 £, total number of shares: 1000. filed on: 12th, January 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 19/12/03 filed on: 12th, January 2004	capital	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 12th, January 2004	resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 12th, January 2004	resolution
RESOLUTIONS	Securities allotment resolution filed on: 12th, January 2004	resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 12th, January 2004	resolution	Free Download (1 page)
123	Nc inc already adjusted 19/12/03 filed on: 12th, January 2004	capital	Free Download (1 page)
288a	On December 17, 2003 New director appointed filed on: 17th, December 2003	officers	Free Download (2 pages)
288a	On December 17, 2003 New director appointed filed on: 17th, December 2003	officers	Free Download (2 pages)
288a	On December 1, 2003 New director appointed filed on: 1st, December 2003	officers	Free Download (1 page)
288a	On December 1, 2003 New secretary appointed filed on: 1st, December 2003	officers	Free Download (1 page)
288a	On December 1, 2003 New director appointed filed on: 1st, December 2003	officers	Free Download (1 page)
288a	On December 1, 2003 New director appointed filed on: 1st, December 2003	officers	Free Download (1 page)
288a	On December 1, 2003 New director appointed filed on: 1st, December 2003	officers	Free Download (1 page)
288a	On December 1, 2003 New secretary appointed filed on: 1st, December 2003	officers	Free Download (1 page)
288b	On November 28, 2003 Director resigned filed on: 28th, November 2003	officers	Free Download (1 page)
288b	On November 28, 2003 Secretary resigned filed on: 28th, November 2003	officers	Free Download (1 page)
288b	On November 28, 2003 Director resigned filed on: 28th, November 2003	officers	Free Download (1 page)
288b	On November 28, 2003 Secretary resigned filed on: 28th, November 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, November 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 10th, November 2003	incorporation	Free Download (17 pages)

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