Wp (ops) Limited ROYAL TOWN OF SUTTON COLDFIELD


Wp (ops) Limited is a private limited company that can be found at 8 Trinity Place, Midland Drive, Royal Town Of Sutton Coldfield B72 1TX. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-05-09, this 6-year-old company is run by 2 directors and 1 secretary.
Director Stuart F., appointed on 14 April 2022. Director Christopher I., appointed on 09 May 2017.
As far as secretaries are concerned, we can mention: Henri G., appointed on 01 April 2022.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to official records there was a name change on 2023-07-06 and their previous name was Windsor Partners Limited.
The last confirmation statement was filed on 2023-08-29 and the date for the next filing is 2024-09-12. Moreover, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Wp (ops) Limited Address / Contact

Office Address 8 Trinity Place
Office Address2 Midland Drive
Town Royal Town Of Sutton Coldfield
Post code B72 1TX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10761120
Date of Incorporation Tue, 9th May 2017
Industry Management consultancy activities other than financial management
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated Tue, 29th Aug 2023

Company staff

Stuart F.

Position: Director

Appointed: 14 April 2022

Henri G.

Position: Secretary

Appointed: 01 April 2022

Christopher I.

Position: Director

Appointed: 09 May 2017

Mitchell K.

Position: Director

Appointed: 08 April 2019

Resigned: 20 July 2022

Nicholas B.

Position: Director

Appointed: 09 May 2017

Resigned: 14 April 2022

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As we found, there is Windsor Partners Limited from Sutton Coldfield, England. The abovementioned PSC is classified as "a private limited company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Christopher I. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Nicholas B., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Windsor Partners Limited

8 Trinity Place Midland Drive, Sutton Coldfield, B72 1TX, England

Legal authority England & Wales
Legal form Private Limited Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 14987550
Notified on 3 August 2023
Nature of control: 75,01-100% shares

Christopher I.

Notified on 9 May 2017
Ceased on 3 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nicholas B.

Notified on 9 May 2017
Ceased on 2 August 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Windsor Partners July 6, 2023
Hg & Company Consultants October 8, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-31
Balance Sheet
Cash Bank On Hand61366456
Current Assets10 54528 98494 758
Debtors10 48428 61894 302
Net Assets Liabilities-7 1122 22317 946
Other Debtors 27 00235 928
Property Plant Equipment 1 692 
Other
Accumulated Depreciation Impairment Property Plant Equipment 483 465
Additions Other Than Through Business Combinations Property Plant Equipment  1 725
Administrative Expenses42 181  
Average Number Employees During Period 24
Cost Sales18 490  
Creditors1 4514 64476 812
Fixed Assets 1 692 
Gross Profit Loss34 969  
Increase From Depreciation Charge For Year Property Plant Equipment 483 417
Net Current Assets Liabilities9 0949 65317 946
Operating Profit Loss-7 212  
Other Creditors16 20621 24524 992
Profit Loss-7 212  
Profit Loss On Ordinary Activities Before Tax-7 212  
Property Plant Equipment Gross Cost 1 7403 465
Taxation Social Security Payable  48 209
Total Additions Including From Business Combinations Property Plant Equipment 1 740 
Total Assets Less Current Liabilities9 09411 345 
Trade Creditors Trade Payables1 4517 2083 611
Trade Debtors Trade Receivables10 48413 93158 374
Turnover Revenue53 459  

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 13th, January 2024
Free Download (18 pages)

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