W P I Surfacing Limited in King Street Trading Estate MIDDLEWICH

W P I Surfacing Limited MIDDLEWICH

Founded in 1994, W P I Surfacing, classified under reg no. 03002111 is an active company. Currently registered at Wpi House CW10 9LF, Middlewich the company has been in the business for thirty years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021.

The company has 10 directors, namely Daniel W., Stephen S. and Benjamin H. and others. Of them, Christina S., Katrina I., Michael I., Steven I. have been with the company the longest, being appointed on 1 August 2005 and Daniel W. has been with the company for the least time - from 17 October 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Ivy I. who worked with the the company until 11 February 2015.

W P I Surfacing Limited Address / Contact

Office Address	Wpi House
Office Address2	King Street Trading Estate
Town	Middlewich
Post code	CW10 9LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03002111
Date of Incorporation	Thu, 15th Dec 1994
Industry	Construction of roads and motorways
End of financial Year	31st December
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (126 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated	Thu, 15th Dec 2022

Company staff

Daniel W.

Position: Director

Appointed: 17 October 2023

Stephen S.

Position: Director

Appointed: 04 October 2018

Benjamin H.

Position: Director

Appointed: 08 June 2018

Kerry W.

Position: Director

Appointed: 17 June 2017

Paul F.

Position: Director

Appointed: 24 July 2014

Andrew H.

Position: Director

Appointed: 01 February 2013

Christina S.

Position: Director

Appointed: 01 August 2005

Katrina I.

Position: Director

Appointed: 01 August 2005

Michael I.

Position: Director

Appointed: 01 August 2005

Steven I.

Position: Director

Appointed: 01 August 2005

Sebastian W.

Position: Director

Appointed: 08 June 2018

Resigned: 04 October 2018

Colin B.

Position: Director

Appointed: 01 April 1995

Resigned: 05 October 2012

Ivy I.

Position: Director

Appointed: 16 December 1994

Resigned: 11 February 2015

Ivy I.

Position: Secretary

Appointed: 16 December 1994

Resigned: 11 February 2015

William I.

Position: Director

Appointed: 16 December 1994

Resigned: 08 June 2018

Norman Y.

Position: Nominee Secretary

Appointed: 15 December 1994

Resigned: 16 December 1994

Michael S.

Position: Nominee Director

Appointed: 15 December 1994

Resigned: 16 December 1994

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we established, there is Wpi Group Limited from Altrincham, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Maddox Bidco Limited that entered London, England as the official address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is William I., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares.

Wpi Group Limited

Corpacq House 1 Goose Green, Altrincham, WA14 1DW, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Register Of Companies
Registration number	06570652
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Maddox Bidco Limited

25 Maddox Street, London, W1S 2QN, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	8 June 2018
Ceased on	22 July 2019
Nature of control:	significiant influence or control

William I.

Notified on	6 April 2016
Ceased on	8 June 2018
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 4th, January 2024	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 4th, January 2024	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 29th, July 2022	accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 8th, August 2021	accounts	Free Download (33 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 13th, January 2021	accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 6th, October 2019	accounts	Free Download (27 pages)
AA	Full accounts data made up to October 31, 2017 filed on: 2nd, August 2018	accounts	Free Download (24 pages)
AA01	Extension of current accouting period to December 31, 2018 filed on: 22nd, June 2018	accounts	Free Download (1 page)
AA	Full accounts data made up to October 31, 2016 filed on: 8th, August 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to October 31, 2015 filed on: 4th, August 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to December 15, 2015 filed on: 7th, January 2016	annual return	Free Download (6 pages)
SH01	Capital declared on January 7, 2016: 100.00 GBP	capital
AA	Full accounts data made up to October 31, 2014 filed on: 4th, August 2015	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to December 15, 2014 filed on: 18th, December 2014	annual return	Free Download (7 pages)
SH01	Capital declared on December 18, 2014: 100.00 GBP	capital
AA	Small company accounts for the period up to October 31, 2013 filed on: 28th, July 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 15, 2013 filed on: 10th, January 2014	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 2012 filed on: 31st, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 15, 2012 filed on: 14th, January 2013	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 2011 filed on: 2nd, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 15, 2011 filed on: 10th, January 2012	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 2010 filed on: 4th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 15, 2010 filed on: 11th, January 2011	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 2009 filed on: 28th, April 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 15, 2009 filed on: 11th, January 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 19th, May 2009	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/12/2008 to 31/10/2008 filed on: 11th, February 2009	accounts	Free Download (1 page)
363a	Period up to January 8, 2009 - Annual return with full member list filed on: 8th, January 2009	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2007 filed on: 16th, October 2008	accounts	Free Download (6 pages)
363a	Period up to December 18, 2007 - Annual return with full member list filed on: 18th, December 2007	annual return	Free Download (3 pages)
363a	Period up to December 18, 2007 - Annual return with full member list filed on: 18th, December 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 3rd, November 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 3rd, November 2007	accounts	Free Download (6 pages)
363a	Period up to January 9, 2007 - Annual return with full member list filed on: 9th, January 2007	annual return	Free Download (3 pages)
363a	Period up to January 9, 2007 - Annual return with full member list filed on: 9th, January 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 4th, November 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 4th, November 2006	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 2nd, March 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 2nd, March 2006	accounts	Free Download (1 page)
363a	Period up to January 17, 2006 - Annual return with full member list filed on: 17th, January 2006	annual return	Free Download (3 pages)
363a	Period up to January 17, 2006 - Annual return with full member list filed on: 17th, January 2006	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to July 31, 2004 filed on: 21st, April 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to July 31, 2004 filed on: 21st, April 2005	accounts	Free Download (7 pages)
363s	Period up to January 7, 2005 - Annual return with full member list filed on: 7th, January 2005	annual return	Free Download (7 pages)
363s	Period up to January 7, 2005 - Annual return with full member list filed on: 7th, January 2005	annual return	Free Download (7 pages)
363s	Period up to January 15, 2004 - Annual return with full member list filed on: 15th, January 2004	annual return	Free Download (7 pages)
363s	Period up to January 15, 2004 - Annual return with full member list filed on: 15th, January 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to July 31, 2003 filed on: 6th, December 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to July 31, 2003 filed on: 6th, December 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to July 31, 2002 filed on: 20th, January 2003	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to July 31, 2002 filed on: 20th, January 2003	accounts	Free Download (12 pages)
363s	Period up to December 31, 2002 - Annual return with full member list filed on: 31st, December 2002	annual return	Free Download (7 pages)
363s	Period up to December 31, 2002 - Annual return with full member list filed on: 31st, December 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to July 31, 2001 filed on: 13th, March 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to July 31, 2001 filed on: 13th, March 2002	accounts	Free Download (7 pages)
363s	Period up to January 15, 2002 - Annual return with full member list filed on: 15th, January 2002	annual return	Free Download (7 pages)
363s	Period up to January 15, 2002 - Annual return with full member list filed on: 15th, January 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to July 31, 2000 filed on: 16th, May 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to July 31, 2000 filed on: 16th, May 2001	accounts	Free Download (5 pages)
363s	Period up to January 9, 2001 - Annual return with full member list filed on: 9th, January 2001	annual return	Free Download (7 pages)
363s	Period up to January 9, 2001 - Annual return with full member list filed on: 9th, January 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to July 31, 1999 filed on: 30th, May 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to July 31, 1999 filed on: 30th, May 2000	accounts	Free Download (5 pages)
363s	Period up to December 30, 1999 - Annual return with full member list filed on: 30th, December 1999	annual return	Free Download (7 pages)
363s	Period up to December 30, 1999 - Annual return with full member list filed on: 30th, December 1999	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to December 30, 1999 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to July 31, 1998 filed on: 13th, April 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to July 31, 1998 filed on: 13th, April 1999	accounts	Free Download (5 pages)
363s	Period up to February 12, 1999 - Annual return with full member list filed on: 12th, February 1999	annual return	Free Download (6 pages)
363s	Period up to February 12, 1999 - Annual return with full member list filed on: 12th, February 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 1997 filed on: 7th, May 1998	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to July 31, 1997 filed on: 7th, May 1998	accounts	Free Download (4 pages)
363s	Period up to February 27, 1998 - Annual return with full member list filed on: 27th, February 1998	annual return	Free Download (4 pages)
363s	Period up to February 27, 1998 - Annual return with full member list filed on: 27th, February 1998	annual return	Free Download (4 pages)
363s	Period up to September 15, 1997 - Annual return with full member list filed on: 15th, September 1997	annual return
363(287)	Registered office changed on 15/09/97	annual return
363s	Period up to September 15, 1997 - Annual return with full member list filed on: 15th, September 1997	annual return	Free Download
AA	Small company accounts for the period up to July 31, 1996 filed on: 4th, June 1997	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to July 31, 1996 filed on: 4th, June 1997	accounts	Free Download (5 pages)
AA	Full accounts data made up to July 31, 1995 filed on: 5th, June 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to July 31, 1995 filed on: 5th, June 1996	accounts	Free Download (9 pages)
363s	Period up to March 5, 1996 - Annual return with full member list filed on: 5th, March 1996	annual return	Free Download (6 pages)
363s	Period up to March 5, 1996 - Annual return with full member list filed on: 5th, March 1996	annual return	Free Download (6 pages)
225(1)	Accounting reference date shortened from 31/12 to 31/07 filed on: 27th, October 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/12 to 31/07 filed on: 27th, October 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 17th, January 1995	accounts
224	Accounting reference date notified as 31/12 filed on: 17th, January 1995	accounts	Free Download

W P I Surfacing Limited MIDDLEWICH

W P I Surfacing Limited Address / Contact

Company Information / Profile

Company staff

Daniel W.

Stephen S.

Benjamin H.

Kerry W.

Paul F.

Andrew H.

Christina S.

Katrina I.

Michael I.

Steven I.

Sebastian W.

Colin B.

Ivy I.

Ivy I.

William I.

Norman Y.

Michael S.

People with significant control

Company filings

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