WPT MANAGEMENT COMPANY LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

WPT MANAGEMENT COMPANY LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
WPT MANAGEMENT COMPANY LIMITED was incorporated 10 years ago on 28/11/2013 and has the registered number: 08794209. The accounts status is DORMANT and accounts are next due on 30/04/2024.

WPT MANAGEMENT COMPANY LIMITED - LIVERPOOL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

8TH FLOOR
LIVERPOOL
L3 1BP

This Company Originates in : United Kingdom
Previous trading names include:
WPT LONDON BRIDGE B LIMITED (until 09/12/2016)
CHARCO 74 LIMITED (until 21/08/2014)

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR JULIAN MARK POTTER Oct 1963 British Director 2015-08-13 CURRENT
MR ALISTAIR JAMES MCKINNON Sep 1975 British Director 2018-08-14 CURRENT
DAVID ALAN GILL Sep 1963 British Director 2015-07-23 CURRENT
MR STUART FORREST Mar 1981 British Director 2018-08-14 CURRENT
MR IAN CHARLES BROOKMAN Secretary 2018-12-14 CURRENT
BAYSHILL SECRETARIES LIMITED Corporate Secretary 2013-11-28 UNTIL 2014-07-10 RESIGNED
MS GILLIAN HELEN SMAGGASGALE Jan 1965 British Director 2015-08-13 UNTIL 2017-07-14 RESIGNED
MR KERRY REES Nov 1977 British Director 2018-08-14 UNTIL 2020-02-22 RESIGNED
RICHARD WILLIAM FISHER NORTON Oct 1959 British Director 2013-11-28 UNTIL 2014-07-10 RESIGNED
MS RIGEL KATE MOSS MCGRATH Jul 1971 British Director 2015-08-13 UNTIL 2020-02-21 RESIGNED
MR. NICHOLAS MICHAEL MANLEY May 1961 British Director 2015-08-13 UNTIL 2020-02-22 RESIGNED
JACQUELINE CAROL FREEMAN Apr 1956 British Director 2015-08-13 UNTIL 2018-07-13 RESIGNED
MR THOMAS LOUIS BRAND May 1968 Director 2014-07-10 UNTIL 2015-07-23 RESIGNED
MR ROBERT PAUL BALDWIN Secretary 2016-12-05 UNTIL 2018-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Michael Manley 2017-07-26 - 2021-11-09 5/1961 Liverpool   Significant influence or control as trust
Mr David Alan Gill 2017-07-26 9/1963 Liverpool   Significant influence or control as trust
Dr Julian Mark Potter 2017-07-26 9/1963 Liverpool   Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAYSHILL SECRETARIES LIMITED LONDON Active -... DORMANT 70229 - Management consultancy activities other than financial management
BAYSHILL MANAGEMENT LIMITED LONDON Active -... DORMANT 70229 - Management consultancy activities other than financial management
SCINTILLA LINKS LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HALCO NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
CLUB COMPANY NOMINEES LIMITED READING Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SMALL BUSINESS FULFILMENT SERVICES LIMITED CORSHAM Active MICRO ENTITY 46450 - Wholesale of perfume and cosmetics
ARCH SERVICES (UK) LIMITED SAFFRON WALDEN Dissolved... MICRO ENTITY 99999 - Dormant Company
CASTLEGATE BUSINESS PARK LIMITED CHELTENHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BUILDING CONSTRUCTION SOLUTIONS 2011 LIMITED TUNBRIDGE WELLS Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
W.P.T. SUPPORT SERVICES LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BRG TECHNOLOGIES LIMITED CHELTENHAM ENGLAND Active GROUP 70100 - Activities of head offices
AIRLINE INVESTMENTS LIMITED CHELTENHAM ENGLAND Active GROUP 70100 - Activities of head offices
DORMODULECO LIMITED CHELTENHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
WP THOMPSON LIMITED LIVERPOOL Active SMALL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
CHARCO 75 LIMITED CHELTENHAM Dissolved... NO ACCOUNTS FILED None Supplied
TABS FUNDING LIMITED CALNE Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
TABS INVESTMENTS LIMITED CALNE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MB CSS LIMITED GLOUCESTER ENGLAND Dissolved... DORMANT 80200 - Security systems service activities
TRADITIONAL YOGA LIMITED RADSTOCK ENGLAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-05-01 31-07-2023 434 equity
ACCOUNTS - Final Accounts 2023-04-29 31-07-2022 433 equity
ACCOUNTS - Final Accounts 2022-07-29 31-07-2021 433 equity
ACCOUNTS - Final Accounts 2021-07-29 31-07-2020 433 equity
ACCOUNTS - Final Accounts 2020-07-29 31-07-2019 433 equity
ACCOUNTS - Final Accounts 2019-04-12 31-07-2018 29,922 Cash 161,861 equity
ACCOUNTS - Final Accounts 2018-04-07 31-07-2017 900 Cash 2 equity
ACCOUNTS - Final Accounts preparation 2017-03-08 31-07-2016 2 equity
ACCOUNTS - Final Accounts preparation 2015-12-16 31-07-2015 2 equity
ACCOUNTS - Final Accounts preparation 2015-08-14 30-11-2014 2 equity

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