Walpro (UK) Limited is a private limited company situated at 5 Jack Cade Way, Warwick CV34 6GH. Incorporated on 2020-09-01, this 3-year-old company is run by 2 directors.
Director Ka Y., appointed on 21 February 2023. Director Kit Y., appointed on 24 April 2022.
The company is classified as "other construction installation" (Standard Industrial Classification code: 43290), "agents involved in the sale of timber and building materials" (Standard Industrial Classification code: 46130).
The latest confirmation statement was filed on 2022-05-25 and the date for the next filing is 2023-06-08. Furthermore, the annual accounts were filed on 30 September 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 5 Jack Cade Way |
| Town | Warwick |
| Post code | CV34 6GH |
| Country of origin | United Kingdom |
| Registration Number | 12850160 |
| Date of Incorporation | Tue, 1st Sep 2020 |
| Industry | Other construction installation |
| Industry | Agents involved in the sale of timber and building materials |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Thu, 8th Jun 2023 (2023-06-08) |
| Last confirmation statement dated | Wed, 25th May 2022 |
Position: Director
Appointed: 21 February 2023
Position: Director
Appointed: 24 April 2022
The list of persons with significant control who own or control the company includes 3 names. As BizStats found, there is Kit Y. The abovementioned PSC. The second one in the persons with significant control register is Shuk N. This PSC owns 75,01-100% shares. The third one is Ka Y., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Kit Y.
| Notified on | 25 April 2022 |
| Nature of control: |
right to appoint and remove directors |
Shuk N.
| Notified on | 10 May 2021 |
| Ceased on | 14 April 2022 |
| Nature of control: |
75,01-100% shares |
Ka Y.
| Notified on | 1 September 2020 |
| Ceased on | 25 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 26th, December 2023 |
gazette | Free Download |
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