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 - SWINDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARK AT THE AIRPORT LIMITED HYTHE Active UNAUDITED ABRIDGED 99999 - Dormant Company
AVON BARRIER COMPANY LIMITED BRISTOL Dissolved... SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
UNIVERSAL PARKING SYSTEMS LIMITED SWINDON ENGLAND Dissolved... MICRO ENTITY 74990 - Non-trading company
THE CHARLES DAVIES PARTNERSHIP LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
HOLLAND & FARMER ENGINEERING LIMITED SWINDON Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
IMPERIAL APARTMENTS CHELTENHAM (MANAGEMENT) COMPANY LIMITED CHELTENHAM ENGLAND Active UNAUDITED ABRIDGED 98000 - Residents property management
COURTENAYS LIMITED MANCHESTER Dissolved... DORMANT 99999 - Dormant Company
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Q-PARK & FLY LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
LORRAINE BRAMWELL ASSOCIATES LIMITED SWINDON Active MICRO ENTITY 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Q-PARK (GLASGOW) LIMITED BIRMINGHAM Dissolved... SMALL 99999 - Dormant Company
Q-PARK (LIVERPOOL) LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
CINERGIC LIMITED BASINGSTOKE Dissolved... DORMANT 99999 - Dormant Company
PARKING MATTERS LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PARKING MAN LIMITED COLLINGHAM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
THE ALLIANCE FOR PARKING DATA STANDARDS LIMITED HAYWARDS HEATH UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
HENWOOD JARVIS LIMITED CIRENCESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SDHJ CONSULTING LTD CIRENCESTER ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
AIRPARK (GLASGOW) LIMITED GLASGOW Dissolved... DORMANT 99999 - Dormant Company

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

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