Company NameW.S.P. No.4 Limited
DirectorsJanet Caroline O'Connor and I M Directors Limited
Company StatusActive
Company Number00186598
CategoryPrivate Limited Company
Incorporation Date21 December 1922(98 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Janet Caroline O'Connor
Date of BirthOctober 1978 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 2014(91 years, 4 months after company formation)
Appointment Duration6 years, 10 months
RoleCompany Administrator
Country of ResidenceIsle Of Man
Correspondence AddressCumberland House Greenside Lane
Bradford
BD8 9TF
Director NameI M Directors Limited (Corporation)
StatusCurrent
Appointed01 October 1997(74 years, 10 months after company formation)
Appointment Duration23 years, 5 months
Correspondence AddressCumberland House Greenside Lane
Bradford
BD8 9TF
Secretary NameGrosvenor Secretaries Limited (Corporation)
StatusCurrent
Appointed28 May 2004(81 years, 5 months after company formation)
Appointment Duration16 years, 9 months
Correspondence Address5 Athol Street
Douglas
Isle Of Man
IM1 1QL
Director NameMr Nigel Anthony Denby
Date of BirthOctober 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(69 years, 5 months after company formation)
Appointment Duration11 months (resigned 29 April 1993)
RoleCompany Director
Correspondence Address2 Delph Wood Close
Bingley
West Yorkshire
BD16 3LQ
Director NameClaire Louise Haigh
Date of BirthApril 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(69 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 22 December 1995)
RoleSecretary
Correspondence Address15 Rose Terrace
Addingham
Ilkley
West Yorkshire
LS29 0NE
Secretary NameClaire Louise Haigh
NationalityBritish
StatusResigned
Appointed31 May 1992(69 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 22 December 1995)
RoleCompany Director
Correspondence Address15 Rose Terrace
Addingham
Ilkley
West Yorkshire
LS29 0NE
Director NameAllan Moreland Murray
Date of BirthSeptember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed29 April 1993(70 years, 4 months after company formation)
Appointment Duration4 years, 5 months (resigned 01 October 1997)
RoleManagement Accountant
Correspondence Address11 Villa Road
Bingley
West Yorkshire
BD16 4ER
Director NameLinda Ruth Chambers
Date of BirthDecember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1995(73 years after company formation)
Appointment Duration1 year, 9 months (resigned 01 October 1997)
RoleChartered Accountant
Correspondence Address10 Twining Brook Road
Cheadle Hulme
Cheshire
SK8 5PU
Secretary NameLinda Ruth Chambers
NationalityBritish
StatusResigned
Appointed22 December 1995(73 years after company formation)
Appointment Duration1 year, 9 months (resigned 30 September 1997)
RoleChartered Accountant
Correspondence Address10 Twining Brook Road
Cheadle Hulme
Cheshire
SK8 5PU
Director NameMr Christopher Stephen Smith
Date of BirthJanuary 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2010(87 years, 10 months after company formation)
Appointment Duration3 years, 6 months (resigned 14 April 2014)
RoleCompany Administrator
Country of ResidenceIsle Of Man
Correspondence Address5 Athol Street
Douglas
Isle Of Man
IM1 1QL
Secretary NameI M Secretaries Limited (Corporation)
StatusResigned
Appointed30 September 1997(74 years, 10 months after company formation)
Appointment Duration6 years, 8 months (resigned 28 May 2004)
Correspondence Address98 Kirkstall Road
Leeds
LS3 1YN
Director NameI M Secretaries Limited (Corporation)
StatusResigned
Appointed01 October 1997(74 years, 10 months after company formation)
Appointment Duration6 years, 10 months (resigned 06 August 2004)
Correspondence Address98 Kirkstall Road
Leeds
LS3 1YN

Contact

Telephone020 74371425
Telephone regionLondon

Location

Registered AddressCumberland House
Greenside Lane
Bradford
BD8 9TF
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardClayton and Fairweather Green
Built Up AreaWest Yorkshire
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50k at £1W.s.p. No. 2 LTD
100.00%
Ordinary
1 at £1Sharerival LTD
0.00%
Ordinary

Accounts

Latest Accounts31 March 2019 (1 year, 11 months ago)
Next Accounts Due31 March 2021 (4 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return14 July 2020 (7 months, 3 weeks ago)
Next Return Due28 July 2021 (4 months, 3 weeks from now)

Charges

15 January 1954Delivered on: 18 January 1954
Persons entitled: London Permanent Benefit Building Society

Classification: Legal charge
Secured details: £18,000.
Particulars: 112 jermyn street london W.1.
Outstanding

Filing History

18 November 2020Secretary's details changed for Grosvenor Secretaries Limited on 2 November 2020 (1 page)
14 July 2020Confirmation statement made on 14 July 2020 with no updates (3 pages)
19 May 2020Satisfaction of charge 1 in full (1 page)
16 April 2020Director's details changed for Mrs Janet Caroline O'connor on 15 April 2020 (2 pages)
6 December 2019Accounts for a dormant company made up to 31 March 2019 (3 pages)
29 July 2019Confirmation statement made on 14 July 2019 with no updates (3 pages)
6 November 2018Accounts for a dormant company made up to 31 March 2018 (3 pages)
27 July 2018Confirmation statement made on 14 July 2018 with updates (4 pages)
3 January 2018Accounts for a dormant company made up to 31 March 2017 (3 pages)
3 January 2018Accounts for a dormant company made up to 31 March 2017 (3 pages)
16 October 2017Director's details changed for I M Directors Limited on 13 October 2017 (1 page)
16 October 2017Director's details changed for I M Directors Limited on 13 October 2017 (1 page)
18 July 2017Notification of Unclaimed Worldwide Assets Limited as a person with significant control on 18 July 2017 (2 pages)
18 July 2017Notification of Unclaimed Worldwide Assets Limited as a person with significant control on 13 July 2017 (2 pages)
18 July 2017Notification of Unclaimed Worldwide Assets Limited as a person with significant control on 13 July 2017 (2 pages)
17 July 2017Cessation of W.S.P. No. 2 Limited as a person with significant control on 17 July 2017 (1 page)
17 July 2017Notification of W.S.P. No. 2 Limited as a person with significant control on 17 July 2017 (2 pages)
17 July 2017Cessation of W.S.P. No. 2 Limited as a person with significant control on 13 July 2017 (1 page)
17 July 2017Notification of W.S.P. No. 2 Limited as a person with significant control on 6 April 2016 (2 pages)
17 July 2017Cessation of W.S.P. No. 2 Limited as a person with significant control on 13 July 2017 (1 page)
17 July 2017Notification of W.S.P. No. 2 Limited as a person with significant control on 6 April 2016 (2 pages)
14 July 2017Confirmation statement made on 14 July 2017 with updates (5 pages)
14 July 2017Confirmation statement made on 14 July 2017 with updates (5 pages)
2 June 2017Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to Cumberland House Greenside Lane Bradford England BD8 9TF on 2 June 2017 (1 page)
2 June 2017Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to Cumberland House Greenside Lane Bradford England BD8 9TF on 2 June 2017 (1 page)
5 January 2017Accounts for a dormant company made up to 31 March 2016 (3 pages)
5 January 2017Accounts for a dormant company made up to 31 March 2016 (3 pages)
17 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 50,000
(5 pages)
17 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 50,000
(5 pages)
31 December 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
31 December 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
22 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 50,000
(5 pages)
22 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 50,000
(5 pages)
18 December 2014Accounts for a dormant company made up to 31 March 2014 (1 page)
18 December 2014Accounts for a dormant company made up to 31 March 2014 (1 page)
20 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 50,000
(5 pages)
20 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 50,000
(5 pages)
14 April 2014Termination of appointment of Christopher Smith as a director (1 page)
14 April 2014Appointment of Mrs Janet Caroline O'connor as a director (2 pages)
14 April 2014Termination of appointment of Christopher Smith as a director (1 page)
14 April 2014Appointment of Mrs Janet Caroline O'connor as a director (2 pages)
26 November 2013Accounts for a dormant company made up to 31 March 2013 (1 page)
26 November 2013Accounts for a dormant company made up to 31 March 2013 (1 page)
31 July 2013Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
31 July 2013Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
8 November 2012Accounts for a dormant company made up to 31 March 2012 (1 page)
8 November 2012Accounts for a dormant company made up to 31 March 2012 (1 page)
28 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
28 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
9 December 2011Accounts for a dormant company made up to 31 March 2011 (1 page)
9 December 2011Accounts for a dormant company made up to 31 March 2011 (1 page)
2 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
2 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
14 December 2010Accounts for a dormant company made up to 31 March 2010 (1 page)
14 December 2010Accounts for a dormant company made up to 31 March 2010 (1 page)
29 September 2010Appointment of Mr Christopher Stephen Smith as a director (2 pages)
29 September 2010Appointment of Mr Christopher Stephen Smith as a director (2 pages)
5 July 2010Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
5 July 2010Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
26 January 2010Accounts for a dormant company made up to 31 March 2009 (1 page)
26 January 2010Accounts for a dormant company made up to 31 March 2009 (1 page)
14 July 2009Return made up to 31/05/09; full list of members (3 pages)
14 July 2009Return made up to 31/05/09; full list of members (3 pages)
22 January 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
22 January 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
6 August 2008Return made up to 31/05/08; full list of members (3 pages)
6 August 2008Return made up to 31/05/08; full list of members (3 pages)
14 January 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
14 January 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
27 June 2007Return made up to 31/05/07; full list of members (2 pages)
27 June 2007Return made up to 31/05/07; full list of members (2 pages)
11 November 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
11 November 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
7 August 2006Return made up to 31/05/06; full list of members (2 pages)
7 August 2006Return made up to 31/05/06; full list of members (2 pages)
2 February 2006Accounts for a dormant company made up to 31 March 2005 (2 pages)
2 February 2006Accounts for a dormant company made up to 31 March 2005 (2 pages)
28 July 2005Return made up to 31/05/05; full list of members (2 pages)
28 July 2005Return made up to 31/05/05; full list of members (2 pages)
26 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
26 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
21 September 2004Return made up to 31/05/04; full list of members (2 pages)
21 September 2004Return made up to 31/05/04; full list of members (2 pages)
9 August 2004Director resigned (1 page)
9 August 2004New secretary appointed (1 page)
9 August 2004Secretary resigned (1 page)
9 August 2004Director resigned (1 page)
9 August 2004New secretary appointed (1 page)
9 August 2004Secretary resigned (1 page)
15 May 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
15 May 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
27 June 2003Return made up to 31/05/03; full list of members (4 pages)
27 June 2003Return made up to 31/05/03; full list of members (4 pages)
18 May 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
18 May 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
10 September 2002Return made up to 31/05/02; no change of members (5 pages)
10 September 2002Return made up to 31/05/02; no change of members (5 pages)
26 June 2002Secretary's particulars changed;director's particulars changed (1 page)
26 June 2002Director's particulars changed (1 page)
26 June 2002Secretary's particulars changed;director's particulars changed (1 page)
26 June 2002Director's particulars changed (1 page)
30 May 2002Registered office changed on 30/05/02 from: po box 122 fairweather green thornton road bradford west yorkshire BD8 0HJ (1 page)
30 May 2002Registered office changed on 30/05/02 from: po box 122 fairweather green thornton road bradford west yorkshire BD8 0HJ (1 page)
15 May 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
15 May 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
18 December 2001Return made up to 31/05/01; no change of members (5 pages)
18 December 2001Return made up to 31/05/01; no change of members (5 pages)
4 December 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
4 December 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
1 November 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
1 November 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
24 October 2000Return made up to 31/05/00; full list of members (5 pages)
24 October 2000Return made up to 31/05/00; full list of members (5 pages)
21 December 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
21 December 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
16 August 1999Return made up to 31/05/99; no change of members (6 pages)
16 August 1999Return made up to 31/05/99; no change of members (6 pages)
1 February 1999Accounts for a dormant company made up to 31 March 1998 (1 page)
1 February 1999Accounts for a dormant company made up to 31 March 1998 (1 page)
23 July 1998Return made up to 31/05/98; full list of members (13 pages)
23 July 1998Return made up to 31/05/98; full list of members (13 pages)
5 June 1998Director resigned (1 page)
5 June 1998Director resigned (1 page)
10 May 1998New director appointed (5 pages)
10 May 1998New director appointed (5 pages)
10 May 1998New secretary appointed (2 pages)
10 May 1998New director appointed (5 pages)
10 May 1998New director appointed (5 pages)
10 May 1998New secretary appointed (2 pages)
8 May 1998Director resigned (1 page)
8 May 1998Director resigned (1 page)
30 January 1998Accounts for a dormant company made up to 31 March 1997 (1 page)
30 January 1998Accounts for a dormant company made up to 31 March 1997 (1 page)
2 October 1997Return made up to 31/05/97; full list of members (13 pages)
2 October 1997Return made up to 31/05/97; full list of members (13 pages)
9 July 1996Return made up to 31/05/96; full list of members (8 pages)
9 July 1996Return made up to 31/05/96; full list of members (8 pages)
12 June 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
12 June 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
11 January 1996Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
11 January 1996Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
24 November 1995Accounts for a dormant company made up to 31 March 1995 (2 pages)
24 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
24 November 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
24 November 1995Accounts for a dormant company made up to 31 March 1995 (2 pages)
24 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
24 November 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
29 June 1995Return made up to 31/05/95; full list of members (12 pages)
29 June 1995Return made up to 31/05/95; full list of members (12 pages)
24 January 1995Full accounts made up to 31 March 1994 (6 pages)
27 June 1994Return made up to 31/05/94; full list of members (6 pages)
27 June 1994Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 December 1993Accounts for a dormant company made up to 31 March 1993 (3 pages)
10 June 1993Return made up to 31/05/93; full list of members (4 pages)
27 May 1993Director resigned;new director appointed (3 pages)
9 October 1992Accounts for a dormant company made up to 31 March 1992 (3 pages)
5 July 1992Return made up to 31/05/92; full list of members (6 pages)
12 February 1992Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
26 November 1991Director resigned;new director appointed (3 pages)
3 July 1991Accounts for a dormant company made up to 31 March 1991 (3 pages)
3 July 1991Return made up to 31/05/91; full list of members (6 pages)
27 June 1990Accounts for a dormant company made up to 31 March 1990 (3 pages)
27 June 1990Return made up to 31/05/90; full list of members (5 pages)
31 January 1990Director resigned;new director appointed (2 pages)
19 January 1990Secretary resigned;new secretary appointed (3 pages)
6 November 1989Accounts for a dormant company made up to 31 March 1989 (3 pages)
6 November 1989Return made up to 08/08/89; full list of members (6 pages)
7 October 1988Accounts made up to 31 March 1988 (3 pages)
7 October 1988Return made up to 10/08/88; full list of members (6 pages)
3 May 1988Secretary resigned;new secretary appointed (2 pages)
20 October 1987Accounts made up to 31 March 1987 (3 pages)
20 October 1987Return made up to 12/08/87; full list of members (6 pages)
19 October 1987Company name changed\certificate issued on 19/10/87 (2 pages)
6 February 1987Secretary resigned;new secretary appointed (2 pages)
19 November 1986Accounts for a dormant company made up to 31 March 1986 (3 pages)
19 November 1986Return made up to 19/08/86; full list of members (6 pages)