WPS AUTOMOTIVE LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
WPS AUTOMOTIVE LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
WPS AUTOMOTIVE LIMITED was incorporated 18 years ago on 22/06/2006 and has the registered number: 05854781. The accounts status is DORMANT and accounts are next due on 31/03/2025.
WPS AUTOMOTIVE LIMITED was incorporated 18 years ago on 22/06/2006 and has the registered number: 05854781. The accounts status is DORMANT and accounts are next due on 31/03/2025.
WPS AUTOMOTIVE LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
C/O HOLDER BLACKTHORN LLP BLACKTHORN HOUSE
BIRMINGHAM
B3 1RL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/07/2023 | 02/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID STEWART HOLDER | May 1960 | British | Director | 2006-06-22 | CURRENT |
| MR JASON DELANEY | Dec 1969 | British | Director | 2006-06-22 | CURRENT |
| MR STEPHEN JOHN HOLDER | Mar 1953 | British | Secretary | 2006-06-22 | CURRENT |
| A.C. SECRETARIES LIMITED | Corporate Secretary | 2006-06-22 UNTIL 2006-06-22 | RESIGNED | ||
| MR GRAHAM JOHN FERGUSON | Dec 1956 | British | Director | 2006-06-22 UNTIL 2011-02-11 | RESIGNED |
| A.C. DIRECTORS LIMITED | Corporate Director | 2006-06-22 UNTIL 2006-06-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wpsi Group Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - WPS AUTOMOTIVE LIMITED | 2023-08-11 | 30-06-2023 | £1 equity |
| Dormant Company Accounts - WPS AUTOMOTIVE LIMITED | 2022-08-10 | 30-06-2022 | £1 equity |
| Dormant Company Accounts - WPS AUTOMOTIVE LIMITED | 2021-08-10 | 30-06-2021 | £1 equity |
| Dormant Company Accounts - WPS AUTOMOTIVE LIMITED | 2021-05-26 | 30-06-2020 | £1 equity |
| Dormant Company Accounts - WPS AUTOMOTIVE LIMITED | 2018-08-25 | 30-06-2018 | £1 equity |
| Dormant Company Accounts - WPS AUTOMOTIVE LIMITED | 2017-09-05 | 30-06-2017 | £1 equity |
| Dormant Company Accounts - WPS AUTOMOTIVE LIMITED | 2017-03-03 | 30-06-2016 | £1 equity |
| Dormant Company Accounts - WPS AUTOMOTIVE LIMITED | 2015-10-03 | 30-06-2015 | £1 equity |
| Dormant Company Accounts - WPS AUTOMOTIVE LIMITED | 2015-03-06 | 30-06-2014 | £1 equity |