WPL INVESTMENTS NO.2 LIMITED - WELWYN GARDEN CITY


Company Profile Company Filings

Overview

WPL INVESTMENTS NO.2 LIMITED is a Private Limited Company from WELWYN GARDEN CITY ENGLAND and has the status: Active.
WPL INVESTMENTS NO.2 LIMITED was incorporated 7 years ago on 03/02/2017 and has the registered number: 10600295. The accounts status is SMALL and accounts are next due on 30/09/2024.

WPL INVESTMENTS NO.2 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
02/02/2023 16/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JOHN WILSON Nov 1959 British Director 2017-02-03 CURRENT
MR CHARLIE JACK WILSON Jul 1990 British Director 2017-02-03 CURRENT
MR GARY JAMES BARTON Sep 1975 British Director 2017-02-03 CURRENT
AMI JAYNE WILSON-MYNETT Jun 1987 British Director 2017-02-03 UNTIL 2021-12-23 RESIGNED
AMI JAYNE WILSON Secretary 2017-02-03 UNTIL 2021-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wilson Properties (London) Limited 2017-02-03 Potters Bar   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
C.G. EDWARD (GOFFS OAK) LIMITED WELWYN GARDEN CITY ENGLAND Active SMALL 81300 - Landscape service activities
P.B. DONOGHUE (HAULAGE & PLANT HIRE) LIMITED WELWYN GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 77120 - Renting and leasing of trucks and other heavy vehicles
WILSON PROPERTIES (LONDON) LTD WELWYN GARDEN CITY ENGLAND Active GROUP 41100 - Development of building projects
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
BOROUGH HOUSING LIMITED WELWYN GARDEN CITY ENGLAND Active SMALL 68201 - Renting and operating of Housing Association real estate
AW INTERIOR DESIGNS LTD WELWYN GARDEN CITY ENGLAND Dissolved... 74100 - specialised design activities
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
WILSON HOLDINGS (LONDON) LIMITED WELWYN GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
CHASE STORAGE COMPANY LIMITED WELWYN GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WPL INVESTMENTS LIMITED WELWYN GARDEN CITY ENGLAND Active SMALL 41100 - Development of building projects
UNITED CAPITAL FINANCE LIMITED WELWYN GARDEN CITY ENGLAND Active UNAUDITED ABRIDGED 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
WILSON RESIDENTIAL LIMITED WELWYN GARDEN CITY ENGLAND Active DORMANT 41100 - Development of building projects
WPL (WGC) LIMITED WELWYN GARDEN CITY ENGLAND Active SMALL 41202 - Construction of domestic buildings
CHASE (BARNET) LIMITED WELWYN GARDEN CITY ENGLAND Active DORMANT 41100 - Development of building projects
WMP (LONDON) LIMITED WELWYN GARDEN CITY ENGLAND Active -... DORMANT 41100 - Development of building projects
CHASE CAPITAL LAND ACQUISITIONS LIMITED WELWYN GARDEN CITY ENGLAND Active SMALL 68100 - Buying and selling of own real estate
CCLA (LUTON) LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 41202 - Construction of domestic buildings
WILSON INVESTMENTS (LONDON) LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
WPL_INVESTMENTS_NO.2_LIMI - Accounts 2023-12-27 31-12-2022 £1 Cash £-2,499 equity
ACCOUNTS - Final Accounts preparation 2022-11-02 31-12-2021 1 Cash -1,999 equity
ACCOUNTS - Final Accounts preparation 2022-06-29 31-12-2020 1 Cash -1,499 equity
ACCOUNTS - Final Accounts preparation 2021-06-04 31-05-2020 1 Cash -999 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