WPS UNITED KINGDOM LIMITED - SWINDON
Company Profile | Company Filings |
Overview
WPS UNITED KINGDOM LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
WPS UNITED KINGDOM LIMITED was incorporated 23 years ago on 04/05/2001 and has the registered number: 04211140. The accounts status is SMALL and accounts are next due on 30/09/2024.
WPS UNITED KINGDOM LIMITED was incorporated 23 years ago on 04/05/2001 and has the registered number: 04211140. The accounts status is SMALL and accounts are next due on 30/09/2024.
WPS UNITED KINGDOM LIMITED - SWINDON
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
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
UNIT 5, HILLMEAD INDUSTRIAL ESTATE MARSHALL ROAD
SWINDON
SN5 5FZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/05/2023 | 18/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS LESLEY LOIS LEGG | Mar 1960 | British | Director | 2019-09-19 | CURRENT |
RICHARD BOULTBEE | Nov 1975 | British | Director | 2022-09-01 | CURRENT |
MR RICHARD ASHBURNER | Aug 1978 | British | Director | 2021-07-18 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2001-05-04 UNTIL 2001-05-04 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-05-04 UNTIL 2001-05-04 | RESIGNED | ||
MR KEITH ANDREW WILLIAMS | Aug 1960 | British | Director | 2010-04-27 UNTIL 2013-09-25 | RESIGNED |
KEES VLASBLOM | Dec 1966 | Dutch | Director | 2001-08-01 UNTIL 2005-04-30 | RESIGNED |
HENRICUS CORNELIS SMULDERS | Jan 1955 | Dutch | Director | 2001-08-01 UNTIL 2005-04-01 | RESIGNED |
MR JAMIE NEIL ANDERSON ROGERS | Mar 1978 | British | Director | 2017-11-15 UNTIL 2019-07-12 | RESIGNED |
HENDRIKUS LEONARDUS ANTONIUS RELOU | Sep 1955 | Dutch | Director | 2001-05-04 UNTIL 2010-04-27 | RESIGNED |
MR SIMON DEREK HENWOOD JARVIS | May 1964 | British | Director | 2013-09-25 UNTIL 2022-05-06 | RESIGNED |
JOHN CLARK GIBSON | May 1939 | British | Director | 2001-05-15 UNTIL 2005-06-30 | RESIGNED |
MR JOEP COOLEN | Mar 1973 | Dutch | Director | 2010-03-15 UNTIL 2017-11-27 | RESIGNED |
MR ALAN BRIAN ASHBEE | Sep 1953 | British | Director | 2001-10-10 UNTIL 2002-12-12 | RESIGNED |
MISS KATHRYN WILTON | Sep 1971 | Secretary | 2009-05-01 UNTIL 2011-04-20 | RESIGNED | |
STANLEY BOLDEN | Jun 1960 | British | Secretary | 2001-05-04 UNTIL 2009-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Certina Solutions Ag | 2023-04-17 | Grunwald | Significant influence or control | |
Egeria Capital Management B.V. | 2016-04-06 - 2023-04-17 | Amsterdam | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WPS United Kingdom Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-04 | 31-12-2023 | £125,947 Cash £-1,496,330 equity |
WPS United Kingdom Limited - Limited company accounts 23.2 | 2023-10-31 | 31-12-2022 | £146,958 Cash £-1,251,260 equity |