WPA Pinfold Limited

Company Name	WPA Pinfold Limited
Company Status	Active
Company Number	02384892
Category	Private Limited Company
Incorporation Date	16 May 1989(34 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Myles Anthony Pinfold
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	16 May 1991(2 years after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Meadow View Cemetery Road Holmfirth Huddersfield West Yorkshire HD7 1RH

Secretary Name	Susan Gillian Kirsch
Nationality	British
Status	Current
Appointed	16 May 1991(2 years after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Correspondence Address	Meadow View Cemetery Road Holmfirth Huddersfield West Yorkshire HD7 1RH

Director Name	Mr Richard John Hurst
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 April 1996(6 years, 10 months after company formation)
Appointment Duration	28 years
Role	Designer
Country of Residence	England
Correspondence Address	28 Spring Grove Gardens Wharncliffe Side Sheffield S35 0EL

Director Name	Mr Stuart David Morey
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 June 2009(20 years after company formation)
Appointment Duration	14 years, 11 months
Role	Graphic Design
Country of Residence	England
Correspondence Address	Ex Libris, Nineveh Road Holbeck Leeds West Yorkshire LS11 9QG

Director Name	Mrs Katia Benev
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 December 2018(29 years, 7 months after company formation)
Appointment Duration	5 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Ex Libris, Nineveh Road Holbeck Leeds West Yorkshire LS11 9QG

Director Name	Mrs Helen Elizabeth Hartley
Date of Birth	August 1975 (Born 48 years ago)
Nationality	English
Status	Resigned
Appointed	04 December 2017(28 years, 6 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 31 August 2018)
Role	Brand Designer
Country of Residence	England
Correspondence Address	Ex Libris, Nineveh Road Holbeck Leeds West Yorkshire LS11 9QG

Contact

Website	wpa-pinfold.co.uk
Telephone	0113 2448549
Telephone region	Leeds

Location

Registered Address	Ex Libris, Nineveh Road Holbeck Leeds West Yorkshire LS11 9QG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

83 at £1	Myles A. Pinfold 93.26% Ordinary
5 at £1	Richard Hurst 5.62% Ordinary
1 at £1	Stuart Morey 1.12% Ordinary

Financials

Year	2014
Net Worth	£675,052
Cash	£472,361
Current Liabilities	£393,178

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	29 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 June

Returns

Latest Return	3 August 2023 (8 months, 3 weeks ago)
Next Return Due	17 August 2024 (3 months, 3 weeks from now)

Charges

31 July 1989	Delivered on: 10 August 1989 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

31 July 1989

Delivered on: 10 August 1989
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

17 August 2023	Confirmation statement made on 3 August 2023 with updates (4 pages)
2 May 2023	Memorandum and Articles of Association (9 pages)
2 May 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
17 March 2023	Sub-division of shares on 15 February 2023 (6 pages)
21 December 2022	Total exemption full accounts made up to 30 June 2022 (8 pages)
1 September 2022	Confirmation statement made on 3 August 2022 with updates (4 pages)
13 July 2022	Resolutions RES13 ‐ Re: ratification of decisions by directors at 07/07/2022 be approved 07/07/2022 (1 page)
7 July 2022	Notification of Wpa Partners Trustees Limited as a person with significant control on 7 July 2022 (2 pages)
7 July 2022	Cessation of Myles Anthony Pinfold as a person with significant control on 7 July 2022 (1 page)
28 March 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
27 September 2021	Confirmation statement made on 3 August 2021 with no updates (3 pages)
22 March 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
14 January 2021	Satisfaction of charge 1 in full (1 page)
7 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
14 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
31 December 2018	Appointment of Mrs Katia Benev as a director on 31 December 2018 (2 pages)
12 November 2018	Total exemption full accounts made up to 30 June 2018 (9 pages)
11 September 2018	Termination of appointment of Helen Elizabeth Hartley as a director on 31 August 2018 (1 page)
6 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
28 June 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
29 March 2018	Previous accounting period shortened from 30 June 2017 to 29 June 2017 (1 page)
4 December 2017	Appointment of Mrs Helen Elizabeth Hartley as a director on 4 December 2017 (2 pages)
4 December 2017	Appointment of Mrs Helen Elizabeth Hartley as a director on 4 December 2017 (2 pages)
4 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
30 September 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
27 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 89 (6 pages)
27 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 89 (6 pages)
27 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 89 (6 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
29 August 2014	Director's details changed for Mr Stuart David Morey on 15 June 2014 (2 pages)
29 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 89 (6 pages)
29 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 89 (6 pages)
29 August 2014	Director's details changed for Mr Stuart David Morey on 15 June 2014 (2 pages)
29 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 89 (6 pages)
11 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
11 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
29 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 89 (6 pages)
29 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 89 (6 pages)
29 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 89 (6 pages)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
7 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
7 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
7 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
30 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
30 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
25 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
25 August 2010	Director's details changed for Stuart David Morey on 3 August 2010 (2 pages)
25 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
25 August 2010	Director's details changed for Richard John Hurst on 3 August 2010 (2 pages)
25 August 2010	Director's details changed for Stuart David Morey on 3 August 2010 (2 pages)
25 August 2010	Director's details changed for Stuart David Morey on 3 August 2010 (2 pages)
25 August 2010	Director's details changed for Richard John Hurst on 3 August 2010 (2 pages)
25 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
25 August 2010	Director's details changed for Richard John Hurst on 3 August 2010 (2 pages)
16 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
16 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
26 August 2009	Return made up to 03/08/09; full list of members (4 pages)
26 August 2009	Return made up to 03/08/09; full list of members (4 pages)
16 July 2009	Director appointed stuart david morey (2 pages)
16 July 2009	Director appointed stuart david morey (2 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
15 October 2008	Gbp ic 100/89\15/09/08\gbp sr 11@1=11\ (1 page)
15 October 2008	Gbp ic 100/89\15/09/08\gbp sr 11@1=11\ (1 page)
5 August 2008	Return made up to 03/08/08; full list of members (4 pages)
5 August 2008	Return made up to 03/08/08; full list of members (4 pages)
18 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
18 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
8 August 2007	Return made up to 03/08/07; full list of members (3 pages)
8 August 2007	Return made up to 03/08/07; full list of members (3 pages)
26 January 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
26 January 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
8 August 2006	Return made up to 03/08/06; full list of members (3 pages)
8 August 2006	Return made up to 03/08/06; full list of members (3 pages)
23 January 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
23 January 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
5 August 2005	Director's particulars changed (1 page)
5 August 2005	Registered office changed on 05/08/05 from: ex libris nineveh road holbeck leeds, LS11 9OG (1 page)
5 August 2005	Registered office changed on 05/08/05 from: ex libris nineveh road holbeck leeds, LS11 9OG (1 page)
5 August 2005	Return made up to 03/08/05; full list of members (3 pages)
5 August 2005	Location of register of members (1 page)
5 August 2005	Location of register of members (1 page)
5 August 2005	Director's particulars changed (1 page)
5 August 2005	Return made up to 03/08/05; full list of members (3 pages)
25 January 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
25 January 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
11 August 2004	Return made up to 03/08/04; full list of members (7 pages)
11 August 2004	Return made up to 03/08/04; full list of members (7 pages)
10 December 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
10 December 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
13 August 2003	Return made up to 03/08/03; full list of members (7 pages)
13 August 2003	Return made up to 03/08/03; full list of members (7 pages)
4 March 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
4 March 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
20 September 2002	Return made up to 03/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2002	Return made up to 03/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 August 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
30 August 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
8 August 2001	Return made up to 03/08/01; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
8 August 2001	Return made up to 03/08/01; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
31 July 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
31 July 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
31 July 2000	Full accounts made up to 30 June 1999 (16 pages)
31 July 2000	Full accounts made up to 30 June 1999 (16 pages)
22 May 2000	Return made up to 16/05/00; full list of members (6 pages)
22 May 2000	Return made up to 16/05/00; full list of members (6 pages)
3 May 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
3 May 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
18 May 1999	Return made up to 16/05/99; no change of members (4 pages)
18 May 1999	Return made up to 16/05/99; no change of members (4 pages)
24 September 1998	Full accounts made up to 30 June 1998 (15 pages)
24 September 1998	Full accounts made up to 30 June 1998 (15 pages)
31 May 1998	Return made up to 16/05/98; full list of members (6 pages)
31 May 1998	Return made up to 16/05/98; full list of members (6 pages)
5 January 1998	Company name changed walker pinfold associates (leeds ) LIMITED\certificate issued on 06/01/98 (3 pages)
5 January 1998	Company name changed walker pinfold associates (leeds ) LIMITED\certificate issued on 06/01/98 (3 pages)
6 November 1997	Full accounts made up to 30 June 1997 (16 pages)
6 November 1997	Full accounts made up to 30 June 1997 (16 pages)
24 June 1997	Location of register of members (1 page)
24 June 1997	Location of register of members (1 page)
19 June 1997	Return made up to 16/05/97; no change of members (5 pages)
19 June 1997	Return made up to 16/05/97; no change of members (5 pages)
13 March 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
13 March 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
12 December 1996	Return made up to 16/05/96; full list of members (7 pages)
12 December 1996	Secretary's particulars changed (1 page)
12 December 1996	Director's particulars changed (1 page)
12 December 1996	Return made up to 16/05/96; full list of members (7 pages)
12 December 1996	Director's particulars changed (1 page)
12 December 1996	Secretary's particulars changed (1 page)
30 May 1996	New director appointed (2 pages)
30 May 1996	New director appointed (2 pages)
14 March 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
14 March 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
28 June 1995	Return made up to 16/05/95; no change of members (5 pages)
28 June 1995	Return made up to 16/05/95; no change of members (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
7 August 1991	Ad 15/05/91--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 August 1991	Ad 15/05/91--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 July 1989	Company name changed walker pinfold (leeds) LIMITED\certificate issued on 14/07/89 (2 pages)
13 July 1989	Company name changed walker pinfold (leeds) LIMITED\certificate issued on 14/07/89 (2 pages)
16 May 1989	Incorporation (12 pages)
16 May 1989	Incorporation (12 pages)