Wrealisations Limited

Company Name	Wrealisations Limited
Company Status	Dissolved
Company Number	00958139
Category	Private Limited Company
Incorporation Date	14 July 1969(54 years, 9 months ago)
Dissolution Date	23 March 2022 (2 years, 1 month ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 3430	Manufacture motor vehicle & engine parts
SIC 29320	Manufacture of other parts and accessories for motor vehicles

Directors

Director Name	Philip Dobbie
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2004(34 years, 9 months after company formation)
Appointment Duration	17 years, 12 months (closed 23 March 2022)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	2 Croft Cottages Burcot Abingdon Oxfordshire OX14 3DG

Director Name	Mark Andrew Ross
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2007(38 years after company formation)
Appointment Duration	14 years, 8 months (closed 23 March 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Hart Close Banbury Oxfordshire OX16 1EH

Director Name	Michael Terence Greenrod
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2008(38 years, 9 months after company formation)
Appointment Duration	13 years, 11 months (closed 23 March 2022)
Role	Design
Country of Residence	United Kingdom
Correspondence Address	14 Tyndale Road Oxford Oxon OX4 1JL

Director Name	Mr Christopher John Malley
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2013(43 years, 8 months after company formation)
Appointment Duration	8 years, 12 months (closed 23 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor Central Square 29 Wellington Street Leeds LS1 4DL

Secretary Name	Mark Andrew Ross
Status	Closed
Appointed	20 September 2019(50 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (closed 23 March 2022)
Role	Company Director
Correspondence Address	8th Floor Central Square 29 Wellington Street Leeds LS1 4DL

Director Name	Mr Graham Robert Logan Brown
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(22 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 1995)
Role	F C A
Correspondence Address	17 Main Street Farnhill Keighley West Yorkshire BD20 9BJ

Director Name	Alan Cuerden
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(22 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 1997)
Role	F C A
Correspondence Address	10 Thirstin Road Honley Huddersfield West Yorkshire HD9 6JG

Secretary Name	Alan Cuerden
Nationality	British
Status	Resigned
Appointed	12 September 1991(22 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	10 Thirstin Road Honley Huddersfield West Yorkshire HD9 6JG

Director Name	Mr David William Adam
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(25 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 July 1999)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	34 Gill Bank Road Ilkley West Yorkshire LS29 0AU

Director Name	Mr Eric Cook
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(27 years, 11 months after company formation)
Appointment Duration	1 year (resigned 30 June 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Chevet Lane Sandal Wakefield West Yorkshire WF2 6HN

Secretary Name	Mr Eric Cook
Nationality	British
Status	Resigned
Appointed	30 June 1997(27 years, 11 months after company formation)
Appointment Duration	1 year (resigned 30 June 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Chevet Lane Sandal Wakefield West Yorkshire WF2 6HN

Director Name	Geoffrey James Earl
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1998(28 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Holcutt Close Wootton Northampton NN4 6AE

Director Name	John Arthur Revill
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1998(28 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 2000)
Role	Company Director
Correspondence Address	70 Sunnyvale Road Sheffield South Yorkshire S17 4FB

Director Name	Vijay Markanday
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1998(28 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 08 March 1999)
Role	Company Director
Correspondence Address	20 Birchdale Gerrards Cross Buckinghamshire SL9 7JA

Secretary Name	Vijay Markanday
Nationality	British
Status	Resigned
Appointed	22 May 1998(28 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 08 March 1999)
Role	Company Director
Correspondence Address	20 Birchdale Gerrards Cross Buckinghamshire SL9 7JA

Secretary Name	John Arthur Revill
Nationality	British
Status	Resigned
Appointed	08 March 1999(29 years, 8 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 01 January 2000)
Role	Company Director
Correspondence Address	70 Sunnyvale Road Sheffield South Yorkshire S17 4FB

Director Name	Mr Stuart Michael Beck
Date of Birth	September 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	01 April 1999(29 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 2003)
Role	Engineer
Country of Residence	England
Correspondence Address	Andelain Brookfield Lane Buckingham Buckinghamshire MK18 1AU

Director Name	Robert Charles Lane
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(29 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 2003)
Role	Engineer
Correspondence Address	30 Cowgill Close Cherry Lodge Northampton NN3 8PB

Director Name	Mr Neil Sibley
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(30 years, 1 month after company formation)
Appointment Duration	19 years, 9 months (resigned 21 June 2019)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	'Pantiles' Eaton Bray Road Northall Bedfordshire LU6 2EU

Director Name	Christopher Mawe
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(30 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 29 February 2004)
Role	Finance Director
Correspondence Address	5 Back Lane Whixley York North Yorkshire YO26 8BG

Director Name	Paul Michael Clayton
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(30 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 2001)
Role	Finance Director
Correspondence Address	523 Street Lane Leeds West Yorkshire LS17 6LA

Secretary Name	Paul Michael Clayton
Nationality	British
Status	Resigned
Appointed	01 January 2000(30 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 2001)
Role	Finance Director
Correspondence Address	523 Street Lane Leeds West Yorkshire LS17 6LA

Director Name	Tiessir Shhab Kurwie
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(30 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 May 2002)
Role	Company Director
Correspondence Address	6 Kensington Road Wakefield West Yorkshire WF1 3JX

Director Name	Mr Roger Salt
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(30 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 July 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	55 Ashford Road Dronfield Woodhouse Dronfield Derbyshire S18 8RT

Secretary Name	Mr Roger Salt
Nationality	British
Status	Resigned
Appointed	01 March 2001(31 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Ashford Road Dronfield Woodhouse Dronfield Derbyshire S18 8RT

Director Name	Trevor John Reynolds
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(32 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 08 January 2007)
Role	Managing Director
Correspondence Address	61 Wragby Road Bardney Lincoln Lincolnshire LN3 5XR

Director Name	Mr Curtis Lee Ledger
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(32 years, 7 months after company formation)
Appointment Duration	5 years (resigned 28 February 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	23 Kestrel Way Buckingham Buckinghamshire MK18 7HJ

Secretary Name	Mr Curtis Lee Ledger
Nationality	British
Status	Resigned
Appointed	01 February 2002(32 years, 7 months after company formation)
Appointment Duration	5 years (resigned 28 February 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	23 Kestrel Way Buckingham Buckinghamshire MK18 7HJ

Director Name	Kenneth Lydall
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(32 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	Braeside Huddersfield Road, New Mill Huddersfield West Yorkshire HD9 7JU

Director Name	Mr Robert James Brooksbank
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(34 years, 9 months after company formation)
Appointment Duration	14 years (resigned 31 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor House East Appleton Richmond North Yorkshire DL10 7QE

Director Name	Sven Dollmann
Date of Birth	April 1972 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2007(37 years, 12 months after company formation)
Appointment Duration	11 years, 2 months (resigned 10 September 2018)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	The Sawllows Flitton Hill Flitton Buckinghamshire MK45 2BE

Secretary Name	Mark Andrew Ross
Nationality	British
Status	Resigned
Appointed	16 July 2007(38 years after company formation)
Appointment Duration	1 year (resigned 31 July 2008)
Role	Accountant
Correspondence Address	16 Nuffield Drive Banbury Oxfordshire OX16 1BX

Director Name	David Robert William Benton
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(42 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 21 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Burslem Close Bloxwich WS3 3YD

Secretary Name	Richard John Ottaway
Status	Resigned
Appointed	31 March 2015(45 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 August 2019)
Role	Company Director
Correspondence Address	London Road Buckingham MK18 1BH

Contact

Website	www.wipac.com
Email address	[email protected]
Telephone	01280 822800
Telephone region	Buckingham

Location

Registered Address	8th Floor Central Square 29 Wellington Street Leeds LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2013
Turnover	£19,659,969
Net Worth	£6,950,337
Cash	£1,098,924
Current Liabilities	£4,021,812

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

27 March 2015	Delivered on: 31 March 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: As more particularly described in clause 3 of the debenture, a debenture creating fixed charges over the book debts, derivative payments and other associated rights and floating charges over all the assets and undertakings (present and future) of wipac limited. Outstanding
19 February 2008	Delivered on: 21 February 2008 Persons entitled: Eric Cook, Ian Williamson, Andrew Martin Fay and Vincent Stephen Bailey as Trustees of the Carclo Group Pension Scheme (Each a Trustee and Together the Trustees) Classification: Security agreement Secured details: All monies up to a maximum amount of Â£3,500,000 due or to become due from each company to the scheme on any account whatsoever. Particulars: F/H land and buildings on the west side of london road buckingham t/no BM173003 all buildings fixtures fittings and fixed plant and machinery see image for full details. Outstanding
29 June 2007	Delivered on: 7 July 2007 Satisfied on: 10 April 2015 Persons entitled: Lloyds Tsb Bank PLC as Security Trustee and Agent for the Banks (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from each chargor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The book debts and the proceeds of sale thereof; floating charge all its present undertaking assets and rights and stock in trade. See the mortgage charge document for full details. Fully Satisfied
1 September 2004	Delivered on: 15 September 2004 Satisfied on: 18 January 2008 Persons entitled: Lloyds Tsb Bank PLC (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company and the other obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

23 March 2022	Final Gazette dissolved following liquidation (1 page)
23 December 2021	Notice of move from Administration to Dissolution (24 pages)
27 July 2021	Administrator's progress report (21 pages)
15 July 2021	Administrator's progress report (23 pages)
16 December 2020	Notice of extension of period of Administration (3 pages)
3 August 2020	Administrator's progress report (25 pages)
11 March 2020	Result of meeting of creditors (5 pages)
5 March 2020	Statement of affairs with form AM02SOA (20 pages)
28 February 2020	Resolutions RES15 ‐ Change company name resolution on 2020-02-13 (6 pages)
17 February 2020	Change of name notice (2 pages)
13 January 2020	Registered office address changed from London Road Buckingham MK18 1BH to 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 13 January 2020 (2 pages)
8 January 2020	Statement of administrator's proposal (49 pages)
7 January 2020	Appointment of an administrator (3 pages)
20 September 2019	Appointment of Mark Andrew Ross as a secretary on 20 September 2019 (2 pages)
16 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
12 September 2019	Termination of appointment of Richard John Ottaway as a secretary on 30 August 2019 (1 page)
21 June 2019	Termination of appointment of Neil Sibley as a director on 21 June 2019 (1 page)
21 June 2019	Termination of appointment of David Robert William Benton as a director on 21 June 2019 (1 page)
22 December 2018	Full accounts made up to 31 March 2018 (28 pages)
17 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
17 September 2018	Termination of appointment of Sven Dollmann as a director on 10 September 2018 (1 page)
3 April 2018	Termination of appointment of Robert James Brooksbank as a director on 31 March 2018 (1 page)
22 December 2017	Full accounts made up to 31 March 2017 (25 pages)
22 December 2017	Full accounts made up to 31 March 2017 (25 pages)
21 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
3 April 2017	Statement of capital on 3 April 2017 GBP 2,000,000 (5 pages)
3 April 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise Â£1396622 27/03/2017 (3 pages)
3 April 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 April 2017	Statement of capital on 3 April 2017 GBP 2,000,000 (5 pages)
3 April 2017	Statement of capital following an allotment of shares on 27 March 2017 GBP 3,396,622 (8 pages)
3 April 2017	Statement by Directors (2 pages)
3 April 2017	Statement of capital following an allotment of shares on 27 March 2017 GBP 3,396,622 (8 pages)
3 April 2017	Statement by Directors (2 pages)
3 April 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 April 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise Â£1396622 27/03/2017 (3 pages)
3 April 2017	Solvency Statement dated 27/03/17 (2 pages)
3 April 2017	Solvency Statement dated 27/03/17 (2 pages)
9 January 2017	Full accounts made up to 31 March 2016 (29 pages)
9 January 2017	Full accounts made up to 31 March 2016 (29 pages)
23 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
2 January 2016	Full accounts made up to 31 March 2015 (25 pages)
2 January 2016	Full accounts made up to 31 March 2015 (25 pages)
30 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2,000,000 (10 pages)
30 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2,000,000 (10 pages)
29 September 2015	Termination of appointment of Eric Cook as a secretary on 31 March 2015 (1 page)
29 September 2015	Termination of appointment of Eric Cook as a secretary on 31 March 2015 (1 page)
22 April 2015	Appointment of Richard John Ottaway as a secretary on 31 March 2015 (3 pages)
22 April 2015	Appointment of Richard John Ottaway as a secretary on 31 March 2015 (3 pages)
10 April 2015	Satisfaction of charge 2 in full (4 pages)
10 April 2015	Satisfaction of charge 2 in full (4 pages)
31 March 2015	Registration of charge 009581390004, created on 27 March 2015 (34 pages)
31 March 2015	Registration of charge 009581390004, created on 27 March 2015 (34 pages)
7 January 2015	Full accounts made up to 31 March 2014 (25 pages)
7 January 2015	Full accounts made up to 31 March 2014 (25 pages)
1 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2,000,000 (11 pages)
1 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2,000,000 (11 pages)
31 December 2013	Full accounts made up to 31 March 2013 (24 pages)
31 December 2013	Full accounts made up to 31 March 2013 (24 pages)
7 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2,000,000 (11 pages)
7 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2,000,000 (11 pages)
9 May 2013	Appointment of Christopher John Malley as a director (3 pages)
9 May 2013	Appointment of Christopher John Malley as a director (3 pages)
28 March 2013	Termination of appointment of Ian Williamson as a director (1 page)
28 March 2013	Termination of appointment of Ian Williamson as a director (1 page)
6 January 2013	Full accounts made up to 31 March 2012 (23 pages)
6 January 2013	Full accounts made up to 31 March 2012 (23 pages)
5 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (11 pages)
5 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (11 pages)
8 May 2012	Appointment of David Robert William Benton as a director (3 pages)
8 May 2012	Appointment of David Robert William Benton as a director (3 pages)
29 December 2011	Full accounts made up to 31 March 2011 (22 pages)
29 December 2011	Full accounts made up to 31 March 2011 (22 pages)
22 November 2011	Resolutions RES13 ‐ Facility agreement 15/11/2011 (4 pages)
22 November 2011	Resolutions RES13 ‐ Facility agreement 15/11/2011 (4 pages)
3 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (10 pages)
3 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (10 pages)
2 November 2010	Full accounts made up to 31 March 2010 (23 pages)
2 November 2010	Full accounts made up to 31 March 2010 (23 pages)
29 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (10 pages)
29 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (10 pages)
28 September 2010	Director's details changed for Michael Terence Greenrod on 12 September 2010 (2 pages)
28 September 2010	Director's details changed for Philip Dobbie on 12 September 2010 (2 pages)
28 September 2010	Director's details changed for Mark Andrew Ross on 12 September 2010 (2 pages)
28 September 2010	Director's details changed for Michael Terence Greenrod on 12 September 2010 (2 pages)
28 September 2010	Director's details changed for Neil Sibley on 12 September 2010 (2 pages)
28 September 2010	Director's details changed for Neil Sibley on 12 September 2010 (2 pages)
28 September 2010	Director's details changed for Sven Dollmann on 12 September 2010 (2 pages)
28 September 2010	Director's details changed for Sven Dollmann on 12 September 2010 (2 pages)
28 September 2010	Director's details changed for Philip Dobbie on 12 September 2010 (2 pages)
28 September 2010	Director's details changed for Mark Andrew Ross on 12 September 2010 (2 pages)
28 January 2010	Full accounts made up to 31 March 2009 (21 pages)
28 January 2010	Full accounts made up to 31 March 2009 (21 pages)
30 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (5 pages)
30 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (5 pages)
28 May 2009	Director's change of particulars / neil sibley / 27/05/2009 (1 page)
28 May 2009	Director's change of particulars / michael greenrod / 27/05/2009 (1 page)
28 May 2009	Director's change of particulars / mark ross / 27/05/2009 (1 page)
28 May 2009	Director's change of particulars / sven dollmann / 27/05/2009 (1 page)
28 May 2009	Director's change of particulars / mark ross / 27/05/2009 (1 page)
28 May 2009	Director's change of particulars / sven dollmann / 27/05/2009 (1 page)
28 May 2009	Director's change of particulars / michael greenrod / 27/05/2009 (1 page)
28 May 2009	Director's change of particulars / neil sibley / 27/05/2009 (1 page)
6 February 2009	Full accounts made up to 31 March 2008 (21 pages)
6 February 2009	Full accounts made up to 31 March 2008 (21 pages)
18 September 2008	Return made up to 12/09/08; full list of members (5 pages)
18 September 2008	Return made up to 12/09/08; full list of members (5 pages)
17 September 2008	Appointment terminated secretary mark ross (1 page)
17 September 2008	Appointment terminated secretary mark ross (1 page)
22 July 2008	Company name changed ctp wipac LIMITED\certificate issued on 23/07/08 (2 pages)
22 July 2008	Company name changed ctp wipac LIMITED\certificate issued on 23/07/08 (2 pages)
9 April 2008	Director appointed michael terence greenrod (1 page)
9 April 2008	Director appointed michael terence greenrod (1 page)
21 February 2008	Particulars of a mortgage or charge / charge no: 3 (8 pages)
21 February 2008	Particulars of a mortgage or charge / charge no: 3 (8 pages)
31 January 2008	Full accounts made up to 31 March 2007 (20 pages)
31 January 2008	Full accounts made up to 31 March 2007 (20 pages)
18 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
27 November 2007	New director appointed (2 pages)
27 November 2007	Return made up to 12/09/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
27 November 2007	New director appointed (2 pages)
27 November 2007	New secretary appointed;new director appointed (2 pages)
27 November 2007	New secretary appointed;new director appointed (2 pages)
27 November 2007	Return made up to 12/09/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
7 September 2007	New secretary appointed (2 pages)
7 September 2007	New secretary appointed (2 pages)
7 July 2007	Particulars of mortgage/charge (8 pages)
7 July 2007	Particulars of mortgage/charge (8 pages)
29 March 2007	Secretary resigned;director resigned (1 page)
29 March 2007	Secretary resigned;director resigned (1 page)
14 February 2007	Director resigned (1 page)
14 February 2007	Director resigned (1 page)
5 February 2007	Full accounts made up to 31 March 2006 (20 pages)
5 February 2007	Full accounts made up to 31 March 2006 (20 pages)
13 October 2006	Return made up to 12/09/06; full list of members (9 pages)
13 October 2006	Return made up to 12/09/06; full list of members (9 pages)
29 December 2005	Auditor's resignation (1 page)
29 December 2005	Full accounts made up to 31 March 2005 (19 pages)
29 December 2005	Auditor's resignation (1 page)
29 December 2005	Full accounts made up to 31 March 2005 (19 pages)
3 October 2005	Return made up to 12/09/05; full list of members (9 pages)
3 October 2005	Return made up to 12/09/05; full list of members (9 pages)
4 February 2005	Full accounts made up to 31 March 2004 (19 pages)
4 February 2005	Full accounts made up to 31 March 2004 (19 pages)
13 October 2004	Return made up to 12/09/04; full list of members (9 pages)
13 October 2004	Return made up to 12/09/04; full list of members (9 pages)
15 September 2004	Particulars of mortgage/charge (15 pages)
15 September 2004	Particulars of mortgage/charge (15 pages)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
16 April 2004	New director appointed (2 pages)
16 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
13 March 2004	Director resigned (1 page)
13 March 2004	Director resigned (1 page)
2 February 2004	Full accounts made up to 31 March 2003 (18 pages)
2 February 2004	Full accounts made up to 31 March 2003 (18 pages)
15 October 2003	Return made up to 12/09/03; full list of members (9 pages)
15 October 2003	Return made up to 12/09/03; full list of members (9 pages)
20 August 2003	Director resigned (1 page)
20 August 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
6 February 2003	Full accounts made up to 31 March 2002 (20 pages)
6 February 2003	Full accounts made up to 31 March 2002 (20 pages)
14 October 2002	Return made up to 12/09/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 October 2002	Return made up to 12/09/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
13 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
19 July 2002	Director resigned (1 page)
19 July 2002	Director resigned (1 page)
18 July 2002	New director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
4 April 2002	Secretary resigned (1 page)
4 April 2002	New secretary appointed;new director appointed (2 pages)
4 April 2002	Secretary resigned (1 page)
4 April 2002	New secretary appointed;new director appointed (2 pages)
31 January 2002	Full accounts made up to 31 March 2001 (17 pages)
31 January 2002	Full accounts made up to 31 March 2001 (17 pages)
12 October 2001	Return made up to 12/09/01; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
12 October 2001	Return made up to 12/09/01; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
5 March 2001	New secretary appointed (2 pages)
5 March 2001	New secretary appointed (2 pages)
10 January 2001	Full accounts made up to 31 March 2000 (17 pages)
10 January 2001	Full accounts made up to 31 March 2000 (17 pages)
18 October 2000	Return made up to 12/09/00; full list of members (9 pages)
18 October 2000	Return made up to 12/09/00; full list of members (9 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
25 July 2000	Director's particulars changed (1 page)
25 July 2000	Director's particulars changed (1 page)
5 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
29 February 2000	Director resigned (1 page)
29 February 2000	Director resigned (1 page)
18 February 2000	Full accounts made up to 31 March 1999 (15 pages)
18 February 2000	Full accounts made up to 31 March 1999 (15 pages)
25 January 2000	Secretary resigned;director resigned (1 page)
25 January 2000	New secretary appointed;new director appointed (2 pages)
25 January 2000	Secretary resigned;director resigned (1 page)
25 January 2000	New secretary appointed;new director appointed (2 pages)
4 October 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
4 October 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
21 September 1999	Return made up to 12/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 September 1999	New director appointed (2 pages)
21 September 1999	Return made up to 12/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (1 page)
14 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (1 page)
14 September 1999	New director appointed (2 pages)
4 August 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
28 April 1999	New director appointed (2 pages)
28 April 1999	New director appointed (2 pages)
28 April 1999	New director appointed (2 pages)
28 April 1999	New director appointed (2 pages)
20 April 1999	Ad 29/03/99--------- Â£ si 1850000@1=1850000 Â£ ic 150000/2000000 (2 pages)
20 April 1999	Ad 29/03/99--------- Â£ si 1850000@1=1850000 Â£ ic 150000/2000000 (2 pages)
20 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 April 1999	Â£ nc 150000/2000000 29/03/99 (1 page)
20 April 1999	Â£ nc 150000/2000000 29/03/99 (1 page)
16 March 1999	Secretary resigned;director resigned (1 page)
16 March 1999	New secretary appointed (2 pages)
16 March 1999	New secretary appointed (2 pages)
16 March 1999	Secretary resigned;director resigned (1 page)
1 February 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
1 February 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
13 October 1998	Return made up to 12/09/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 October 1998	Return made up to 12/09/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 July 1998	Secretary resigned;director resigned (1 page)
16 July 1998	Secretary resigned;director resigned (1 page)
26 June 1998	Registered office changed on 26/06/98 from: po box 224 fif street sheffield S9 1YX (1 page)
26 June 1998	Registered office changed on 26/06/98 from: po box 224 fif street sheffield S9 1YX (1 page)
22 June 1998	Company name changed vehicle controls LIMITED\certificate issued on 23/06/98 (3 pages)
22 June 1998	Company name changed vehicle controls LIMITED\certificate issued on 23/06/98 (3 pages)
26 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 January 1998	Full accounts made up to 31 March 1997 (6 pages)
19 January 1998	Full accounts made up to 31 March 1997 (6 pages)
17 October 1997	Return made up to 12/09/97; no change of members (4 pages)
17 October 1997	Return made up to 12/09/97; no change of members (4 pages)
10 July 1997	Secretary resigned;director resigned (1 page)
10 July 1997	New secretary appointed;new director appointed (2 pages)
10 July 1997	New secretary appointed;new director appointed (2 pages)
10 July 1997	Secretary resigned;director resigned (1 page)
26 November 1996	Full accounts made up to 30 March 1996 (7 pages)
26 November 1996	Full accounts made up to 30 March 1996 (7 pages)
8 October 1996	Return made up to 12/09/96; full list of members (6 pages)
8 October 1996	Return made up to 12/09/96; full list of members (6 pages)
11 October 1995	Return made up to 12/09/95; full list of members (6 pages)
11 October 1995	Full accounts made up to 25 March 1995 (7 pages)
11 October 1995	Return made up to 12/09/95; full list of members (6 pages)
11 October 1995	Full accounts made up to 25 March 1995 (7 pages)
3 October 1995	Director resigned;new director appointed (2 pages)
3 October 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
14 July 1969	Certificate of incorporation (1 page)
14 July 1969	Certificate of incorporation (1 page)

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