Founded in 2008, Wpi Group, classified under reg no. 06570652 is an active company. Currently registered at Wpi House CW10 9LF, Middlewich the company has been in the business for 16 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31.
The company has 7 directors, namely Stephen S., Benjamin H. and Michael I. and others. Of them, Michael I., Katrina I., Christina S., Steven I., Andrew H. have been with the company the longest, being appointed on 1 February 2013 and Stephen S. has been with the company for the least time - from 4 October 2018. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Ivy I. who worked with the the company until 11 February 2015.
| Office Address | Wpi House |
| Office Address2 | King Street Trading Estate |
| Town | Middlewich |
| Post code | CW10 9LF |
| Country of origin | United Kingdom |
| Registration Number | 06570652 |
| Date of Incorporation | Fri, 18th Apr 2008 |
| Industry | Construction of other civil engineering projects n.e.c. |
| End of financial Year | 31st December |
| Company age | 16 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, 2nd May 2024 (2024-05-02) |
| Last confirmation statement dated | Tue, 18th Apr 2023 |
Position: Director
Appointed: 04 October 2018
Position: Director
Appointed: 08 June 2018
Position: Director
Appointed: 01 February 2013
Position: Director
Appointed: 01 February 2013
Position: Director
Appointed: 01 February 2013
Position: Director
Appointed: 01 February 2013
Position: Director
Appointed: 01 February 2013
The list of PSCs who own or have control over the company consists of 3 names. As we identified, there is Wpi Group Holdings 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. The second entity in the persons with significant control register is Maddox Bidco Limited that entered London, England as the 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,. Then there is William I., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Wpi Group Holdings 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 | 08187261 |
| 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: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 4th, January 2024 |
accounts | Free Download (21 pages) |
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