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Wpi Group Holdings Limited MIDDLEWICH

Founded in 2012, Wpi Group Holdings, classified under reg no. 08187261 is an active company. Currently registered at Wpi House CW10 9LF, Middlewich the company has been in the business for 12 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31.

The firm has 5 directors, namely Stephen S., Michael I. and Steven I. and others. Of them, Christina S. has been with the company the longest, being appointed on 25 January 2015 and Stephen S. has been with the company for the least time - from 4 October 2018. As of 29 April 2024, there were 2 ex directors - Sebastian W., William I. and others listed below. There were no ex secretaries.

Wpi Group Holdings 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 08187261
Date of Incorporation Wed, 22nd Aug 2012
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 31st December
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated Tue, 22nd Aug 2023

Company staff

Stephen S.

Position: Director

Appointed: 04 October 2018

Michael I.

Position: Director

Appointed: 08 June 2018

Steven I.

Position: Director

Appointed: 08 June 2018

Benjamin H.

Position: Director

Appointed: 08 June 2018

Christina S.

Position: Director

Appointed: 25 January 2015

Sebastian W.

Position: Director

Appointed: 08 June 2018

Resigned: 04 October 2018

William I.

Position: Director

Appointed: 22 August 2012

Resigned: 08 June 2018

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Maddox Bidco Limited from London, England. This PSC is categorised 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 one in the PSC register is William I. This PSC owns 75,01-100% shares.

Maddox Bidco Limited

25 Maddox Street, London, W1S 2QN, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 8 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

William I.

Notified on 22 August 2016
Ceased on 8 June 2018
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 4th, January 2024 		Free Download (22 pages)

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