WPI CONSTRUCTION & REMEDIATION LIMITED - MIDDLEWICH


Company Profile Company Filings

Overview

WPI CONSTRUCTION & REMEDIATION LIMITED is a Private Limited Company from MIDDLEWICH ENGLAND and has the status: Active.
WPI CONSTRUCTION & REMEDIATION LIMITED was incorporated 18 years ago on 22/02/2006 and has the registered number: 05718051. The accounts status is SMALL and accounts are next due on 30/09/2024.

WPI CONSTRUCTION & REMEDIATION LIMITED - MIDDLEWICH

This company is listed in the following categories:
42990 - Construction of other civil engineering projects 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

WPI HOUSE
MIDDLEWICH
CHESHIRE
CW10 9LF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WPI (PROPERTY MANAGEMENT) LIMITED (until 13/04/2016)
PEN POINTER LIMITED (until 29/03/2006)

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CHRISTINA MARGARET STUBBS Sep 1981 British Director 2016-05-18 CURRENT
MR STEPHEN JAMES SCOTT Feb 1978 British Director 2018-10-04 CURRENT
MR STEVEN MICHAEL IGOE May 1979 British Director 2006-03-10 CURRENT
MR MICHAEL JAMES IGOE Aug 1987 British Director 2016-05-18 CURRENT
MR BENJAMIN DAVID HANCOCK Jan 1991 British Director 2018-06-08 CURRENT
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2006-02-22 UNTIL 2006-03-10 RESIGNED
MR SEBASTIAN JOHN WILKINSON Jan 1985 British Director 2018-06-08 UNTIL 2018-10-04 RESIGNED
MRS KATRINA MARIE IGOE RICKETTS Oct 1984 British Director 2016-05-18 UNTIL 2024-04-30 RESIGNED
MR WILLIAM PATRICK IGOE Mar 1959 British Director 2016-05-18 UNTIL 2018-06-08 RESIGNED
IVY IGOE Aug 1959 British Director 2006-03-10 UNTIL 2015-02-11 RESIGNED
IVY IGOE Aug 1959 British Secretary 2006-03-10 UNTIL 2015-02-11 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2006-02-22 UNTIL 2006-03-10 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 Significant influence or control
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M.S.W (UK) LIMITED NOTTINGHAMSHIRE Active FULL 43999 - Other specialised construction activities n.e.c.
WPI CIVIL ENGINEERING LIMITED MIDDLEWICH ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
W P I SURFACING LIMITED MIDDLEWICH ENGLAND Active FULL 42110 - Construction of roads and motorways
WPI HOMES LIMITED MIDDLEWICH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
STEEL DECKING LIMITED NOTTINGHAMSHIRE Active DORMANT 99999 - Dormant Company
MSW (HOLDINGS) LIMITED NOTTINGHAMSHIRE Active FULL 74990 - Non-trading company
HEATHWOOD APARTMENTS MANAGEMENT COMPANY LIMITED NEWCASTLE UNDER LYME Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
MSW LIMITED NOTTINGHAM Active FULL 43999 - Other specialised construction activities n.e.c.
2 RECYCLING LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 38110 - Collection of non-hazardous waste
WPI GROUP LIMITED MIDDLEWICH ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
WPI GROUP HOLDINGS LIMITED MIDDLEWICH ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
YORKTEST GROUP LIMITED YORK Active SMALL 64209 - Activities of other holding companies n.e.c.
PYROGEN SERVICES LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 39000 - Remediation activities and other waste management services
MSW GROUP HOLDINGS LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 43999 - Other specialised construction activities n.e.c.
MADDOX NEWCO LIMITED ALTRINCHAM ENGLAND Active FULL 64203 - Activities of construction holding companies
MADDOX BIDCO LIMITED ALTRINCHAM ENGLAND Active FULL 64203 - Activities of construction holding companies
WILLIAMS PLANT SALES LTD KNUTSFORD ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
WPIII LLP MIDDLEWICH Active TOTAL EXEMPTION FULL None Supplied
MSW (SCOTLAND) LIMITED GLASGOW Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLEXIBLE CONNECTIONS LIMITED CHESHIRE Active TOTAL EXEMPTION FULL 22190 - Manufacture of other rubber products
WPI CIVIL ENGINEERING LIMITED MIDDLEWICH ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
W P I SURFACING LIMITED MIDDLEWICH ENGLAND Active FULL 42110 - Construction of roads and motorways
FORMCOURSE LIMITED CHESHIRE Active TOTAL EXEMPTION FULL 99999 - Dormant Company
HYDRAULIC PNEUMATIC SERVICES LTD. CHESHIRE Active MICRO ENTITY 28131 - Manufacture of pumps
WPI GROUP HOLDINGS LIMITED MIDDLEWICH ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
JMS CLEANING SERVICES (UK) LTD MIDDLEWICH Active UNAUDITED ABRIDGED 81299 - Other cleaning services
GREEN RAGE LTD MIDDLEWICH ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
WPI AVIATION LLP MIDDLEWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied