Founded in 2016, Wpl Investments, classified under reg no. 10002205 is an active company. Currently registered at 8 Parkway AL8 6HG, Welwyn Garden City the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021.
The firm has 3 directors, namely Charlie W., Gary B. and Paul W.. Of them, Charlie W., Gary B., Paul W. have been with the company the longest, being appointed on 12 February 2016. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Ami W. who worked with the the firm until 23 December 2021.
| Office Address | 8 Parkway |
| Town | Welwyn Garden City |
| Post code | AL8 6HG |
| Country of origin | United Kingdom |
| Registration Number | 10002205 |
| Date of Incorporation | Fri, 12th Feb 2016 |
| Industry | Buying and selling of own real estate |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (114 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 25th Feb 2024 (2024-02-25) |
| Last confirmation statement dated | Sat, 11th Feb 2023 |
Position: Director
Appointed: 12 February 2016
Position: Director
Appointed: 12 February 2016
Position: Director
Appointed: 12 February 2016
The list of persons with significant control that own or control the company is made up of 1 name. As we established, there is Wilson Properties (London) Ltd from Welwyn Garden City, England. This PSC is classified as "a limited by shares", 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.
Wilson Properties (London) Ltd
8 Parkway, Welwyn Garden City, AL8 6HG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 04028526 |
| Notified on | 11 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | ||
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | |
| Current Assets | 978 307 | 83 809 | |
| Debtors | 978 207 | 83 709 | |
| Cash Bank In Hand | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||
| Reserves/Capital | |||
| Shareholder Funds | 100 | ||
| Other | |||
| Audit Fees Expenses | 500 | 500 | |
| Accrued Liabilities Deferred Income | 2 500 | 3 000 | |
| Amounts Owed By Related Parties | 978 207 | 83 709 | |
| Amounts Owed To Group Undertakings | 185 | 185 | |
| Average Number Employees During Period | 5 | 4 | |
| Creditors | 978 207 | 84 209 | |
| Investments Fixed Assets | 300 | 300 | |
| Investments In Group Undertakings Participating Interests | 300 | 300 | |
| Net Current Assets Liabilities | 100 | -400 | |
| Other Creditors | 975 522 | 81 024 | |
| Total Assets Less Current Liabilities | 400 | -100 | |
| Number Shares Allotted | 100 | ||
| Par Value Share | 1 | ||
| Share Capital Allotted Called Up Paid | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 11th Feb 2024 filed on: 1st, March 2024 |
confirmation statement | Free Download (3 pages) |
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