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Wpchl Limited WOLVERHAMPTON


Wpchl started in year 2005 as Private Limited Company with registration number 05535748. The Wpchl company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Wolverhampton at Suite 5. Postal code: WV1 3AP. Since 24th August 2005 Wpchl Limited is no longer carrying the name Midlex One Hundred And Thirty Four.

The firm has one director. Mathew H., appointed on 26 September 2005. There are currently no secretaries appointed. At the moment there is 1 former director listed by the firm - David R., who left the firm on 26 September 2005. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Wpchl Limited Address / Contact

Office Address Suite 5
Office Address2 33 Queen Street
Town Wolverhampton
Post code WV1 3AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05535748
Date of Incorporation Mon, 15th Aug 2005
Industry Residential nursing care facilities
End of financial Year 30th September
Company age 19 years old
Account next due date Sun, 30th Jun 2024 (61 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated Tue, 15th Aug 2023

Company staff

Mathew H.

Position: Director

Appointed: 26 September 2005

Rjm Secretaries Limited

Position: Corporate Secretary

Appointed: 01 October 2008

Resigned: 01 April 2012

Peter V.

Position: Secretary

Appointed: 19 September 2007

Resigned: 01 October 2008

Jonathan A.

Position: Secretary

Appointed: 17 August 2006

Resigned: 19 September 2007

Peter V.

Position: Secretary

Appointed: 03 October 2005

Resigned: 17 August 2006

David R.

Position: Director

Appointed: 15 August 2005

Resigned: 26 September 2005

Christopher A.

Position: Secretary

Appointed: 15 August 2005

Resigned: 03 October 2005

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we established, there is Mathew H. The abovementioned PSC has significiant influence or control over this company,.

Mathew H.

Notified on 1 August 2016
Nature of control: significiant influence or control

Company previous names

Midlex One Hundred And Thirty Four August 24, 2005

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Small-sized company accounts made up to 30th September 2022
filed on: 7th, July 2023
Free Download (5 pages)

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