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 - MIDDLEWICH

This company is listed in the following categories:
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

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