Wpi Construction & Remediation Limited in King Street Trading Estate MIDDLEWICH

Wpi Construction & Remediation Limited MIDDLEWICH

Wpi Construction & Remediation Limited is a private limited company situated at Wpi House, King Street Trading Estate, Middlewich CW10 9LF. Incorporated on 2006-02-22, this 18-year-old company is run by 6 directors.
Director Stephen S., appointed on 04 October 2018. Director Benjamin H., appointed on 08 June 2018. Director Christina S., appointed on 18 May 2016.
The company is classified as "construction of other civil engineering projects n.e.c." (SIC: 42990). According to Companies House information there was a change of name on 2016-04-13 and their previous name was Wpi (Property Management) Limited.
The latest confirmation statement was filed on 2023-02-22 and the due date for the following filing is 2024-03-07. Furthermore, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Wpi Construction & Remediation 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	05718051
Date of Incorporation	Wed, 22nd Feb 2006
Industry	Construction of other civil engineering projects n.e.c.
End of financial Year	31st December
Company age	18 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, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated	Wed, 22nd Feb 2023

Company staff

Stephen S.

Position: Director

Appointed: 04 October 2018

Benjamin H.

Position: Director

Appointed: 08 June 2018

Christina S.

Position: Director

Appointed: 18 May 2016

Michael I.

Position: Director

Appointed: 18 May 2016

Katrina R.

Position: Director

Appointed: 18 May 2016

Steven I.

Position: Director

Appointed: 10 March 2006

Sebastian W.

Position: Director

Appointed: 08 June 2018

Resigned: 04 October 2018

William I.

Position: Director

Appointed: 18 May 2016

Resigned: 08 June 2018

Ivy I.

Position: Director

Appointed: 10 March 2006

Resigned: 11 February 2015

Ivy I.

Position: Secretary

Appointed: 10 March 2006

Resigned: 11 February 2015

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 February 2006

Resigned: 10 March 2006

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 February 2006

Resigned: 10 March 2006

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats discovered, there is Wpi Group Limited from Altrincham, 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. The second entity in the persons with significant control register is Maddox Bidco Limited that put 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 meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

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:	significiant influence or control

Company previous names

Wpi (property Management)	April 13, 2016
Pen Pointer	March 29, 2006

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 4th, January 2024	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 4th, January 2024	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 28th, July 2022	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 8th, August 2021	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 13th, January 2021	accounts	Free Download (15 pages)
AD01	Address change date: Thu, 7th Nov 2019. New Address: Wpi House King Street Trading Estate Middlewich Cheshire CW10 9LF. Previous address: Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW United Kingdom filed on: 7th, November 2019	address	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 6th, October 2019	accounts	Free Download (15 pages)
MA	Articles and Memorandum of Association filed on: 18th, September 2019	incorporation	Free Download (8 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 18th, September 2019	resolution	Free Download (4 pages)
AP01	On Thu, 4th Oct 2018 new director was appointed. filed on: 12th, October 2018	officers	Free Download (2 pages)
TM01	Thu, 4th Oct 2018 - the day director's appointment was terminated filed on: 4th, October 2018	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Oct 2017 filed on: 2nd, August 2018	accounts	Free Download (7 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 2nd, July 2018	resolution	Free Download (9 pages)
AA01	Extension of current accouting period to Mon, 31st Dec 2018 filed on: 22nd, June 2018	accounts	Free Download (1 page)
AD01	Address change date: Fri, 22nd Jun 2018. New Address: Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW. Previous address: Wpi House King Street Trading Estate Middlewich Cheshire CW11 9LF filed on: 22nd, June 2018	address	Free Download (1 page)
AP01	On Fri, 8th Jun 2018 new director was appointed. filed on: 21st, June 2018	officers	Free Download (2 pages)
TM01	Fri, 8th Jun 2018 - the day director's appointment was terminated filed on: 21st, June 2018	officers	Free Download (1 page)
AP01	On Fri, 8th Jun 2018 new director was appointed. filed on: 21st, June 2018	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Mon, 31st Oct 2016 filed on: 9th, August 2017	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Oct 2015 filed on: 4th, August 2016	accounts	Free Download (5 pages)
AP01	On Wed, 18th May 2016 new director was appointed. filed on: 31st, May 2016	officers	Free Download (2 pages)
AP01	On Wed, 18th May 2016 new director was appointed. filed on: 31st, May 2016	officers	Free Download (2 pages)
AP01	On Wed, 18th May 2016 new director was appointed. filed on: 31st, May 2016	officers	Free Download (2 pages)
AP01	On Wed, 18th May 2016 new director was appointed. filed on: 31st, May 2016	officers	Free Download (2 pages)
CERTNM	Company name changed wpi (property management) LIMITEDcertificate issued on 13/04/16 filed on: 13th, April 2016	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AR01	Annual return drawn up to Mon, 22nd Feb 2016 with full list of members filed on: 6th, April 2016	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 31st Oct 2014 filed on: 4th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 22nd Feb 2015 with full list of members filed on: 18th, March 2015	annual return	Free Download (3 pages)
TM02	Wed, 11th Feb 2015 - the day secretary's appointment was terminated filed on: 18th, March 2015	officers	Free Download (1 page)
TM01	Wed, 11th Feb 2015 - the day director's appointment was terminated filed on: 18th, March 2015	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Oct 2013 filed on: 28th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 22nd Feb 2014 with full list of members filed on: 17th, March 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2012 filed on: 31st, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 22nd Feb 2013 with full list of members filed on: 21st, March 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2011 filed on: 2nd, August 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 22nd Feb 2012 with full list of members filed on: 20th, March 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2010 filed on: 4th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 22nd Feb 2011 with full list of members filed on: 3rd, March 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 28th, April 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 22nd Feb 2010 with full list of members filed on: 12th, April 2010	annual return	Free Download (4 pages)
CH01	On Fri, 6th Nov 2009 director's details were changed filed on: 12th, April 2010	officers	Free Download (2 pages)
CH01	On Fri, 6th Nov 2009 director's details were changed filed on: 12th, April 2010	officers	Free Download (2 pages)
CH03	On Fri, 6th Nov 2009 secretary's details were changed filed on: 12th, April 2010	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 19th, May 2009	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/12/2008 to 31/10/2008 filed on: 23rd, April 2009	accounts	Free Download (1 page)
363a	Annual return up to Thu, 26th Mar 2009 with shareholders record filed on: 26th, March 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 26th, March 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 16th, October 2008	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 6th Mar 2008 with shareholders record filed on: 6th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 3rd, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 3rd, November 2007	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 2nd Apr 2007 with shareholders record filed on: 2nd, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 2nd Apr 2007 with shareholders record filed on: 2nd, April 2007	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 7th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 7th, September 2006	accounts	Free Download (1 page)
CERTNM	Company name changed pen pointer LIMITEDcertificate issued on 29/03/06 filed on: 29th, March 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed pen pointer LIMITEDcertificate issued on 29/03/06 filed on: 29th, March 2006	change of name	Free Download (2 pages)
287	Registered office changed on 15/03/06 from: 12 york place leeds west yorkshire LS1 2DS filed on: 15th, March 2006	address	Free Download (1 page)
287	Registered office changed on 15/03/06 from: 12 york place leeds west yorkshire LS1 2DS filed on: 15th, March 2006	address	Free Download (1 page)
288a	On Wed, 15th Mar 2006 New secretary appointed;new director appointed filed on: 15th, March 2006	officers	Free Download (1 page)
288a	On Wed, 15th Mar 2006 New director appointed filed on: 15th, March 2006	officers	Free Download (1 page)
288a	On Wed, 15th Mar 2006 New director appointed filed on: 15th, March 2006	officers	Free Download (1 page)
288a	On Wed, 15th Mar 2006 New secretary appointed;new director appointed filed on: 15th, March 2006	officers	Free Download (1 page)
288b	On Tue, 14th Mar 2006 Director resigned filed on: 14th, March 2006	officers	Free Download (1 page)
288b	On Tue, 14th Mar 2006 Secretary resigned filed on: 14th, March 2006	officers	Free Download (1 page)
288b	On Tue, 14th Mar 2006 Director resigned filed on: 14th, March 2006	officers	Free Download (1 page)
288b	On Tue, 14th Mar 2006 Secretary resigned filed on: 14th, March 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, February 2006	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 22nd, February 2006	incorporation	Free Download (16 pages)

Wpi Construction & Remediation Limited MIDDLEWICH

Wpi Construction & Remediation Limited Address / Contact

Company Information / Profile

Company staff

Stephen S.

Benjamin H.

Christina S.

Michael I.

Katrina R.

Steven I.

Sebastian W.

William I.

Ivy I.

Ivy I.

York Place Company Nominees Limited

York Place Company Secretaries Limited

People with significant control

Company previous names

Company filings

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