WPS CAPITAL LTD - CARDIFF
| Company Profile | Company Filings |
Overview
WPS CAPITAL LTD is a Private Limited Company from CARDIFF and has the status: Active.
WPS CAPITAL LTD was incorporated 98 years ago on 22/06/1926 and has the registered number: 00214549. The accounts status is GROUP and accounts are next due on 30/09/2024.
WPS CAPITAL LTD was incorporated 98 years ago on 22/06/1926 and has the registered number: 00214549. The accounts status is GROUP and accounts are next due on 30/09/2024.
WPS CAPITAL LTD - CARDIFF
This company is listed in the following categories:
65202 - Non-life reinsurance
65202 - Non-life reinsurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
COTTRELL PARK
CARDIFF
CF5 6SJ
This Company Originates in : United Kingdom
Previous trading names include:
WILLIAM POWELL & SONS,LIMITED (until 07/06/2023)
WILLIAM POWELL & SONS,LIMITED (until 07/06/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/01/2024 | 16/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM DAVID JOHNS-POWELL | Dec 1957 | British | Director | CURRENT | |
| MR WILLIAM JOHNS-POWELL | Secretary | 2019-12-01 | CURRENT | ||
| MR WILLIAM JAMES JOHNS-POWELL | Jul 1986 | British | Director | 2009-07-12 UNTIL 2016-03-01 | RESIGNED |
| MRS VANESSA CLAIRE JOHNS-POWELL | May 1968 | Welsh | Director | 2009-07-12 UNTIL 2016-03-01 | RESIGNED |
| PATRICIA JOHNS-POWELL | Feb 1928 | British | Director | RESIGNED | |
| MR JONATHAN NEVILLE JOHNS-POWELL | Aug 1962 | British | Director | RESIGNED | |
| MISS CAROLINE ANN NICOLA JOHNS-POWELL | Jan 1966 | British | Director | 2009-07-12 UNTIL 2016-03-01 | RESIGNED |
| SIAN JOHNS-POWELL | Jun 1961 | Secretary | RESIGNED | ||
| MR JONATHAN NEVILLE JOHNS-POWELL | Aug 1962 | British | Secretary | 1993-04-05 UNTIL 2019-12-01 | RESIGNED |
| MISS ZOE KATE JOHNS-POWELL | May 1988 | British | Director | 2009-07-12 UNTIL 2016-03-01 | RESIGNED |
| ROBERT DIGBY TAYLOR | Nov 1949 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Vanessa Claire Johns-Powell | 2020-03-20 | 5/1968 | Cardiff | Ownership of shares 25 to 50 percent |
| Mr Jonathan Neville Johns-Powell | 2017-01-01 - 2020-03-20 | 8/1962 | Cardiff | Ownership of shares 25 to 50 percent |
| Mr William David Johns-Powell | 2016-04-06 | 12/1957 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| William Powell & Sons,Limited | 2021-09-30 | 31-12-2020 | £18,625 Cash |
| William Powell & Sons,Limited | 2021-02-26 | 31-12-2019 | £93,414 Cash |
| WILLIAM POWELL & SONS,LIMITED | 2019-09-28 | 31-12-2018 | £73,077 Cash £8,342,229 equity |
| WILLIAM POWELL & SONS,LIMITED | 2018-09-29 | 31-12-2017 | £2,041,384 Cash £8,825,639 equity |
| Abbreviated Company Accounts - WILLIAM POWELL & SONS,LIMITED | 2016-09-30 | 31-12-2015 | £400,499 Cash £9,672,099 equity |