W & P LIMITED - EXETER


Company Profile Company Filings

Overview

W & P LIMITED is a Private Limited Company from EXETER ENGLAND and has the status: Active.
W & P LIMITED was incorporated 21 years ago on 11/12/2002 and has the registered number: 04614118. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

W & P LIMITED - EXETER

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

6 LOWER SHILLINGFORD
EXETER
EX2 9QD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW SELLARS Dec 1966 British Director 2023-05-03 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-12-11 UNTIL 2002-12-11 RESIGNED
STUART CASH WATSON Jan 1953 British Director 2002-12-11 UNTIL 2020-02-04 RESIGNED
MR KEITH ANTHONY PARNALL Aug 1962 British Director 2012-12-05 UNTIL 2023-05-03 RESIGNED
JAMES ROBERT WATSON British Secretary 2005-08-08 UNTIL 2018-12-11 RESIGNED
BELINDA BARBARA WATSON Nov 1951 Secretary 2002-12-11 UNTIL 2005-08-08 RESIGNED
MRS DEBRAH LYNNE PARNALL Secretary 2018-12-11 UNTIL 2023-05-03 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-12-11 UNTIL 2002-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Sellars 2023-05-03 12/1966 Bridgwater   Significant influence or control
As Financial Management Limited 2023-05-03 Exeter   Ownership of shares 75 to 100 percent
Mr Keith Anthony Parnall 2016-04-06 - 2023-05-03 12/1962 Exeter   Significant influence or control
Wg Financial Management Limited 2016-04-06 - 2023-05-03 Exeter   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stuart Cash Watson 2016-04-06 - 2020-02-04 1/1953 Exeter   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W&P MORTGAGES LTD EXETER Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
WG FINANCIAL MANAGEMENT LIMITED EXETER ... TOTAL EXEMPTION FULL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - W & P LIMITED 2016-11-12 28-02-2016 £110,858 Cash £149,027 equity
Abbreviated Company Accounts - W & P LIMITED 2015-11-20 28-02-2015 £97,509 Cash £111,476 equity
Abbreviated Company Accounts - W & P LIMITED 2014-11-26 28-02-2014 £51,489 Cash £62,234 equity

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