Rps Ph Limited WIGAN


Rps Ph Limited is a private limited company that can be found at Unit 3, Stephens Way Warrington Road Industrial Estate, Goose Green, Wigan WN3 6PH. Incorporated on 2017-09-28, this 6-year-old company is run by 1 director.
Director Philip H., appointed on 28 September 2017.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-09-27 and the date for the next filing is 2024-10-11. Moreover, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Rps Ph Limited Address / Contact

Office Address Unit 3, Stephens Way Warrington Road Industrial Estate
Office Address2 Goose Green
Town Wigan
Post code WN3 6PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10986920
Date of Incorporation Thu, 28th Sep 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (26 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated Wed, 27th Sep 2023

Company staff

Philip H.

Position: Director

Appointed: 28 September 2017

Graham R.

Position: Director

Appointed: 28 September 2017

Resigned: 02 September 2022

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Philip H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Rothwell Plumbing Services Group Limited that put Wigan, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Philip H.

Notified on 28 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rothwell Plumbing Services Group Limited

Unit 3, Stephens Way Warrington Road Industrial Estate, Goose Green, Wigan, Lancashire, WN3 6PH, United Kingdom

Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 08969204
Notified on 28 September 2017
Ceased on 2 September 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-30
Balance Sheet
Debtors20 100100
Other Debtors3535
Other
Amounts Owed By Related Parties20 06565
Amounts Owed To Group Undertakings255 920235 920
Creditors255 920235 920
Investments Fixed Assets285 920258 699
Investments In Group Undertakings Participating Interests285 920258 699
Net Current Assets Liabilities-235 820-235 820
Total Assets Less Current Liabilities50 10022 879

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
On October 2, 2023 director's details were changed
filed on: 11th, January 2024
Free Download (2 pages)

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