W P I SURFACING LIMITED - MIDDLEWICH
Company Profile | Company Filings |
Overview
W P I SURFACING LIMITED is a Private Limited Company from MIDDLEWICH ENGLAND and has the status: Active.
W P I SURFACING LIMITED was incorporated 29 years ago on 15/12/1994 and has the registered number: 03002111. The accounts status is FULL and accounts are next due on 30/09/2024.
W P I SURFACING LIMITED was incorporated 29 years ago on 15/12/1994 and has the registered number: 03002111. The accounts status is FULL and accounts are next due on 30/09/2024.
W P I SURFACING LIMITED - MIDDLEWICH
This company is listed in the following categories:
42110 - Construction of roads and motorways
42110 - Construction of roads and motorways
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
WPI HOUSE
MIDDLEWICH
CHESHIRE
CW10 9LF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/12/2023 | 29/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CHRISTINA MARGARET STUBBS | Sep 1981 | British | Director | 2005-08-01 | CURRENT |
MRS KERRY LOUISE WEST | Jun 1976 | British | Director | 2017-06-17 | CURRENT |
MR DANIEL ROBERT WHITE | Dec 1992 | British | Director | 2023-10-17 | CURRENT |
MR ANDREW WILLIAM HOOSE | Jul 1965 | British | Director | 2013-02-01 | CURRENT |
MR BENJAMIN DAVID HANCOCK | Jan 1991 | British | Director | 2018-06-08 | CURRENT |
MR STEPHEN JAMES SCOTT | Feb 1978 | British | Director | 2018-10-04 | CURRENT |
MR MICHAEL JAMES IGOE | Aug 1987 | British | Director | 2005-08-01 | CURRENT |
MR STEVEN MICHAEL IGOE | May 1979 | British | Director | 2005-08-01 | CURRENT |
MR SEBASTIAN JOHN WILKINSON | Jan 1985 | British | Director | 2018-06-08 UNTIL 2018-10-04 | RESIGNED |
IVY IGOE | Aug 1959 | British | Secretary | 1994-12-16 UNTIL 2015-02-11 | RESIGNED |
NORMAN YOUNGER | Jul 1967 | British | Nominee Secretary | 1994-12-15 UNTIL 1994-12-16 | RESIGNED |
MICHAEL SHELDON SILVERSTONE | Jan 1953 | British | Nominee Director | 1994-12-15 UNTIL 1994-12-16 | RESIGNED |
MR WILLIAM PATRICK IGOE | Mar 1959 | British | Director | 1994-12-16 UNTIL 2018-06-08 | RESIGNED |
KATRINA MARIE IGOE | Oct 1984 | British | Director | 2005-08-01 UNTIL 2024-04-30 | RESIGNED |
IVY IGOE | Aug 1959 | British | Director | 1994-12-16 UNTIL 2015-02-11 | RESIGNED |
MR PAUL FARRER | Aug 1964 | British | Director | 2014-07-24 UNTIL 2024-04-26 | RESIGNED |
COLIN BOWYER | Oct 1945 | British | Director | 1995-04-01 UNTIL 2012-10-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Maddox Bidco Limited | 2018-06-08 - 2019-07-22 | London | Significant influence or control | |
Mr William Patrick Igoe | 2016-04-06 - 2018-06-08 | 3/1959 | Ownership of shares 75 to 100 percent | |
Wpi Group Limited | 2016-04-06 | Altrincham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |