Founded in 2017, Wpl Investments No.2, classified under reg no. 10600295 is an active company. Currently registered at 8 Parkway AL8 6HG, Welwyn Garden City the company has been in the business for seven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021.
The company 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 3 February 2017. Currenlty, the company lists one former director, whose name is Ami W. and who left the the company on 23 December 2021. In addition, there is one former secretary - Ami W. who worked with the the company until 23 December 2021.
| Office Address | 8 Parkway |
| Town | Welwyn Garden City |
| Post code | AL8 6HG |
| Country of origin | United Kingdom |
| Registration Number | 10600295 |
| Date of Incorporation | Fri, 3rd Feb 2017 |
| Industry | Buying and selling of own real estate |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 7 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 | Fri, 16th Feb 2024 (2024-02-16) |
| Last confirmation statement dated | Thu, 2nd Feb 2023 |
Position: Director
Appointed: 03 February 2017
Position: Director
Appointed: 03 February 2017
Position: Director
Appointed: 03 February 2017
The register of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Wilson Properties (London) Limited from Potters Bar, United Kingdom. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Wilson Properties (London) Limited
Lake View Leggatts Park, Great North Road, Potters Bar, EN6 1NZ, United Kingdom
| Legal authority | Companies Act 1985 |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | The Register Of Companies, England |
| Registration number | 04028526 |
| Notified on | 3 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Current Assets | 211 | 211 |
| Debtors | 210 | 210 |
| Other | ||
| Accrued Liabilities Deferred Income | 2 500 | 3 000 |
| Amounts Owed By Related Parties | 210 | 210 |
| Average Number Employees During Period | 4 | 3 |
| Creditors | 2 500 | 3 000 |
| Investments Fixed Assets | 290 | 290 |
| Investments In Group Undertakings Participating Interests | 290 | 290 |
| Net Current Assets Liabilities | -2 289 | -2 789 |
| Total Assets Less Current Liabilities | -1 999 | -2 499 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates February 2, 2024 filed on: 20th, February 2024 |
confirmation statement | Free Download (4 pages) |
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