| Company Name | WPA Limited |
|---|---|
| Director | Myles Anthony Pinfold |
| Company Status | Active |
| Company Number | 02699691 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1992(32 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Myles Anthony Pinfold |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 1993(1 year after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Designer |
| 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 | 24 March 1993(1 year after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Company Director |
| Correspondence Address | Meadow View Cemetery Road Holmfirth Huddersfield West Yorkshire HD7 1RH |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | wpalimited.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01670 503107 |
| Telephone region | Morpeth |
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
| 1 at £1 | M.a. Pinfold 50.00% Ordinary |
|---|---|
| 1 at £1 | S.g. Kirsch 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 24 March 2024 (3 weeks, 5 days ago) |
|---|---|
| Next Return Due | 7 April 2025 (11 months, 3 weeks from now) |
Filing History
| 5 April 2023 | Confirmation statement made on 24 March 2023 with no updates (3 pages) |
|---|---|
| 21 December 2022 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 4 April 2022 | Confirmation statement made on 24 March 2022 with no updates (3 pages) |
| 28 March 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 20 May 2021 | Confirmation statement made on 24 March 2021 with no updates (3 pages) |
| 15 July 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 14 May 2020 | Confirmation statement made on 24 March 2020 with no updates (3 pages) |
| 31 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 9 April 2019 | Confirmation statement made on 24 March 2019 with no updates (3 pages) |
| 28 February 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 28 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 28 March 2018 | Confirmation statement made on 24 March 2018 with no updates (3 pages) |
| 31 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 31 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 29 March 2017 | Confirmation statement made on 24 March 2017 with updates (6 pages) |
| 29 March 2017 | Confirmation statement made on 24 March 2017 with updates (6 pages) |
| 31 March 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 26 January 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 26 January 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 25 March 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 10 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 10 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 26 March 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 4 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 4 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 27 March 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
| 27 March 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
| 21 February 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 21 February 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 10 May 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
| 10 May 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 30 March 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 31 March 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (4 pages) |
| 28 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 28 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 21 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
| 7 January 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 7 January 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 13 May 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 13 May 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 3 March 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 3 March 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 30 April 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 30 April 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 2 April 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 2 April 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 11 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 11 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 27 March 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 27 March 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 29 March 2006 | Return made up to 24/03/06; full list of members (2 pages) |
| 29 March 2006 | Registered office changed on 29/03/06 from: ex libris nineveh road leeds LS11 9QG (1 page) |
| 29 March 2006 | Return made up to 24/03/06; full list of members (2 pages) |
| 29 March 2006 | Location of register of members (1 page) |
| 29 March 2006 | Location of register of members (1 page) |
| 29 March 2006 | Registered office changed on 29/03/06 from: ex libris nineveh road leeds LS11 9QG (1 page) |
| 28 March 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 28 March 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 11 April 2005 | Return made up to 24/03/05; full list of members (6 pages) |
| 11 April 2005 | Return made up to 24/03/05; full list of members (6 pages) |
| 31 March 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 31 March 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 2 April 2004 | Return made up to 24/03/04; full list of members (6 pages) |
| 2 April 2004 | Return made up to 24/03/04; full list of members (6 pages) |
| 24 December 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 24 December 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 3 April 2003 | Return made up to 24/03/03; full list of members (6 pages) |
| 3 April 2003 | Return made up to 24/03/03; full list of members (6 pages) |
| 8 October 2002 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 8 October 2002 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 3 April 2002 | Return made up to 24/03/02; full list of members (6 pages) |
| 3 April 2002 | Return made up to 24/03/02; full list of members (6 pages) |
| 7 March 2002 | Return made up to 24/03/01; full list of members (6 pages) |
| 7 March 2002 | Return made up to 24/03/01; full list of members (6 pages) |
| 9 January 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 9 January 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 3 May 2001 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
| 3 May 2001 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
| 3 May 2000 | Full accounts made up to 30 June 1999 (7 pages) |
| 3 May 2000 | Full accounts made up to 30 June 1999 (7 pages) |
| 15 April 2000 | Return made up to 24/03/00; full list of members (6 pages) |
| 15 April 2000 | Return made up to 24/03/00; full list of members (6 pages) |
| 9 April 1999 | Return made up to 24/03/99; no change of members (4 pages) |
| 9 April 1999 | Return made up to 24/03/99; no change of members (4 pages) |
| 24 September 1998 | Full accounts made up to 30 June 1998 (7 pages) |
| 24 September 1998 | Full accounts made up to 30 June 1998 (7 pages) |
| 30 March 1998 | Return made up to 24/03/98; full list of members (6 pages) |
| 30 March 1998 | Return made up to 24/03/98; full list of members (6 pages) |
| 6 November 1997 | Full accounts made up to 30 June 1997 (8 pages) |
| 6 November 1997 | Full accounts made up to 30 June 1997 (8 pages) |
| 24 June 1997 | Location of register of members (1 page) |
| 24 June 1997 | Location of register of members (1 page) |
| 20 May 1997 | Resolutions
|
| 20 May 1997 | Resolutions
|
| 19 May 1997 | Return made up to 24/03/97; no change of members (5 pages) |
| 19 May 1997 | Return made up to 24/03/97; no change of members (5 pages) |
| 3 May 1997 | Accounts for a dormant company made up to 30 June 1996 (2 pages) |
| 3 May 1997 | Accounts for a dormant company made up to 30 June 1996 (2 pages) |
| 12 December 1996 | Director's particulars changed (1 page) |
| 12 December 1996 | Secretary's particulars changed (1 page) |
| 12 December 1996 | Director's particulars changed (1 page) |
| 12 December 1996 | Secretary's particulars changed (1 page) |
| 8 May 1996 | Director's particulars changed (1 page) |
| 8 May 1996 | Director's particulars changed (1 page) |
| 8 May 1996 | Secretary's particulars changed (1 page) |
| 8 May 1996 | Secretary's particulars changed (1 page) |
| 8 May 1996 | Return made up to 24/03/96; full list of members (7 pages) |
| 8 May 1996 | Return made up to 24/03/96; full list of members (7 pages) |
| 16 February 1996 | Accounts for a dormant company made up to 30 June 1995 (2 pages) |
| 16 February 1996 | Accounts for a dormant company made up to 30 June 1995 (2 pages) |
| 4 April 1995 | Return made up to 24/03/95; no change of members (10 pages) |
| 4 April 1995 | Return made up to 24/03/95; no change of members (10 pages) |
| 9 March 1995 | Accounts for a dormant company made up to 30 June 1994 (2 pages) |
| 9 March 1995 | Accounts for a dormant company made up to 30 June 1994 (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 24 March 1992 | Incorporation (13 pages) |
| 24 March 1992 | Incorporation (13 pages) |