WPL INVESTMENTS LIMITED - WELWYN GARDEN CITY


Company Profile Company Filings

Overview

WPL INVESTMENTS LIMITED is a Private Limited Company from WELWYN GARDEN CITY ENGLAND and has the status: Active.
WPL INVESTMENTS LIMITED was incorporated 8 years ago on 12/02/2016 and has the registered number: 10002205. The accounts status is SMALL and accounts are next due on 30/09/2024.

WPL INVESTMENTS LIMITED - WELWYN GARDEN CITY

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate

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

8 PARKWAY
WELWYN GARDEN CITY
AL8 6HG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JOHN WILSON Nov 1959 British Director 2016-02-12 CURRENT
MR CHARLIE JACK WILSON Jul 1990 British Director 2016-02-12 CURRENT
MR GARY JAMES BARTON Sep 1975 British Director 2016-02-12 CURRENT
MISS AMI JAYNE WILSON Jun 1987 British Director 2016-02-12 UNTIL 2021-12-23 RESIGNED
MR ANTHONY JOHN CAREY Mar 1972 British Director 2016-11-14 UNTIL 2023-10-18 RESIGNED
MISS AMI WILSON Secretary 2016-02-12 UNTIL 2021-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wilson Properties (London) Ltd 2016-11-11 Welwyn Garden City   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
WILSON PROPERTIES (LONDON) LTD WELWYN GARDEN CITY ENGLAND Active GROUP 41100 - Development of building projects
CHASE NEW HOMES LIMITED WELWYN GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
CHASE (WGC) LIMITED WELWYN GARDEN CITY ENGLAND Active SMALL 41202 - Construction of domestic buildings
CNH TRADING LIMITED WELWYN GARDEN CITY ENGLAND Active SMALL 41202 - Construction of domestic buildings
CHASE (RICKMANSWORTH) LIMITED WELWYN GARDEN CITY ENGLAND Active SMALL 41202 - Construction of domestic buildings
CHASE (RAINVILLE ROAD) LIMITED LONDON Dissolved... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
PALACE WHARF MANAGEMENT COMPANY LIMITED WELWYN GARDEN CITY ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
G W MUSIC (LONDON) LIMITED WELWYN GARDEN CITY ENGLAND Dissolved... DORMANT 90030 - Artistic creation
CHASE (CASSIO) LIMITED WELWYN GARDEN CITY ENGLAND Active SMALL 41202 - Construction of domestic buildings
CHASE (BARNFIELD) LIMITED WELWYN GARDEN CITY ENGLAND Dissolved... DORMANT 41202 - Construction of domestic buildings
THE EXCHANGE RESIDENTS COMPANY LIMITED WATFORD ENGLAND Active TOTAL EXEMPTION FULL 55900 - Other accommodation
CHASE STORAGE COMPANY LIMITED WELWYN GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COGAD LIMITED BRISTOL Dissolved... NO ACCOUNTS FILED None Supplied
CHASE BERKHAMSTED HOLDINGS LIMITED BRISTOL Dissolved... NO ACCOUNTS FILED None Supplied
CHASE PALACE WHARF HOLDINGS LIMITED BRISTOL Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
CHASE GREEN DEVELOPMENTS HOLDINGS LIMITED BRISTOL Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
CHASE (22) LIMITED WELWYN GARDEN CITY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
CHASE (25) LIMITED WELWYN GARDEN CITY ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
CHASE (IPSWICH) LIMITED WELWYN GARDEN CITY ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
WPL_INVESTMENTS_LIMITED - Accounts 2023-12-26 31-12-2022 £100 Cash £-100 equity
ACCOUNTS - Final Accounts preparation 2022-11-02 31-12-2021 100 Cash 400 equity
ACCOUNTS - Final Accounts preparation 2022-06-29 31-12-2020 100 Cash -1,900 equity
ACCOUNTS - Final Accounts preparation 2021-05-29 31-05-2020 100 Cash -1,400 equity
Dormant Company Accounts - WPL INVESTMENTS LIMITED 2017-11-01 31-10-2016 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEAY HOMES (LONG ISLAND EXCHANGE) LIMITED WELWYN GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MOVILLE CARE LIMITED WELWYN GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
MARBROOK LIMITED WELWYN GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
KEMBLE CARE HOMES LIMITED WELWYN GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CHASE BROXBOURNE LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active SMALL 41100 - Development of building projects
CHASE BROXBOURNE SCHOOL LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active SMALL 41100 - Development of building projects
CHASE BROXBOURNE RESIDENTIAL LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active FULL 41100 - Development of building projects
CHASE (HERTFORD) LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 41100 - Development of building projects
SPIDER BOX SITE 1 LTD WELWYN GARDEN CITY UNITED KINGDOM Active NO ACCOUNTS FILED 56101 - Licensed restaurants
THE WALDENS MANAGEMENT COMPANY LTD WELWYN GARDEN CITY UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management