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W P A Business Services Limited LONDON

W P A Business Services Limited was formally closed on 2022-12-27. W P A Business Services was a private limited company that could have been found at 26 Grosvenor Street, Mayfair, London, W1K 4QW. This company (incorporated on 2009-10-29) was run by 2 directors.
Director Nicole H. who was appointed on 23 June 2015.
Director Natalie M. who was appointed on 29 October 2009.

The company was categorised as "other business support service activities not elsewhere classified" (82990). The last confirmation statement was filed on 2021-10-29 and last time the statutory accounts were filed was on 30 April 2021. 2015-10-29 is the date of the last annual return.

W P A Business Services Limited Address / Contact

Office Address 26 Grosvenor Street
Office Address2 Mayfair
Town London
Post code W1K 4QW
Country of origin United Kingdom

Company Information / Profile

Registration Number 07061190
Date of Incorporation Thu, 29th Oct 2009
Date of Dissolution Tue, 27th Dec 2022
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 13 years old
Account next due date Tue, 31st Jan 2023
Account last made up date Fri, 30th Apr 2021
Next confirmation statement due date Sat, 12th Nov 2022
Last confirmation statement dated Fri, 29th Oct 2021

Company staff

Nicole H.

Position: Director

Appointed: 23 June 2015

Wilton Corporate Services Limited

Position: Corporate Secretary

Appointed: 29 October 2009

Natalie M.

Position: Director

Appointed: 29 October 2009

Deborah B.

Position: Director

Appointed: 13 February 2015

Resigned: 13 November 2015

Marais B.

Position: Director

Appointed: 19 March 2012

Resigned: 15 January 2014

Jon E.

Position: Director

Appointed: 29 October 2009

Resigned: 20 December 2013

Wilton Directors Limited

Position: Corporate Director

Appointed: 29 October 2009

Resigned: 30 January 2012

People with significant control

Wilton Uk (Group) Limited

26 Grosvenor Street, London, W1K 4QW, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 04179664
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Wilton Nominees Limited

26 Grosvenor Street, London, W1K 4QW, England

Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 4402122
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Michael F.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 27th, December 2022 		Free Download (1 page)

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