Wynperg Investments Limited

Company Name	Wynperg Investments Limited
Company Status	Active
Company Number	02944376
Category	Private Limited Company
Incorporation Date	30 June 1994(29 years, 10 months ago)
Previous Names	Jadecore Limited and Hirst Brothers (Properties) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Trevor Hirst
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	01 August 1994(1 month after company formation)
Appointment Duration	29 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Llamedos Lodge Green Lane Horbury Junction Wakefield West Yorkshire WF4 5DY

Director Name	Mr Andrew Phillip Hirst
Date of Birth	August 2003 (Born 20 years ago)
Nationality	British
Status	Current
Appointed	15 February 2024(29 years, 7 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	The Stoneyard Green Lane Horbury Junction Wakefield WF4 5DY

Director Name	Mr Michael James Hirst
Date of Birth	March 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	15 February 2024(29 years, 7 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	The Stoneyard Green Lane Horbury Junction Wakefield WF4 5DY

Director Name	Iris Louise Hirst
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 24 June 2004)
Role	Company Director
Correspondence Address	Llamedos Lodge Green Lane Horbury Junction Wakefield West Yorkshire WF4 5DY

Secretary Name	Iris Louise Hirst
Nationality	British
Status	Resigned
Appointed	01 August 1994(1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 01 April 2003)
Role	Secetary
Correspondence Address	Llamedos Lodge Green Lane Horbury Junction Wakefield West Yorkshire WF4 5DY

Secretary Name	Tevor Hirst
Nationality	British
Status	Resigned
Appointed	01 April 2003(8 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 October 2007)
Role	Company Director
Correspondence Address	Llamedos Lodge Green Lane Horbury Wakefield West Yorkshire WF4 5DY

Secretary Name	Shirley Elizabeth Redmond
Nationality	British
Status	Resigned
Appointed	09 October 2007(13 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 15 September 2014)
Role	Company Director
Correspondence Address	169 Duke Of York Avenue Portobello Wakefield West Yorkshire WF2 7DH

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	30 June 1994(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	30 June 1994(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	www.metrodemo.co.uk

Location

Registered Address	The Stoneyard Green Lane Horbury Junction Wakefield WF4 5DY
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Horbury and South Ossett
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£2,129,284
Cash	£1,372,735
Current Liabilities	£1,056,793

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	16 April 2024 (1 week, 4 days ago)
Next Return Due	30 April 2025 (1 year from now)

Charges

23 October 2015	Delivered on: 30 October 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 643 barnsley road newmillerdam wakefield t/no WYK709720. Outstanding
23 October 2015	Delivered on: 30 October 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Graziers 102 doncaster road wakefield t/no WYK624602. Outstanding

Filing History

30 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
24 December 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
1 August 2019	Confirmation statement made on 30 June 2019 with updates (4 pages)
20 December 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
9 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
25 September 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
25 September 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
23 September 2017	Compulsory strike-off action has been discontinued (1 page)
23 September 2017	Compulsory strike-off action has been discontinued (1 page)
21 September 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
19 September 2017	First Gazette notice for compulsory strike-off (1 page)
19 September 2017	First Gazette notice for compulsory strike-off (1 page)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
30 October 2015	Registration of charge 029443760002, created on 23 October 2015 (8 pages)
30 October 2015	Registration of charge 029443760001, created on 23 October 2015 (9 pages)
30 October 2015	Registration of charge 029443760001, created on 23 October 2015 (9 pages)
30 October 2015	Registration of charge 029443760002, created on 23 October 2015 (8 pages)
16 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 99 (4 pages)
12 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 99 (4 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 September 2014	Termination of appointment of Shirley Elizabeth Redmond as a secretary on 15 September 2014 (1 page)
15 September 2014	Termination of appointment of Shirley Elizabeth Redmond as a secretary on 15 September 2014 (1 page)
11 September 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 99 (5 pages)
11 September 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 99 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-15 GBP 99 (5 pages)
15 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-15 GBP 99 (5 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
11 January 2012	Company name changed hirst brothers (properties) LIMITED\certificate issued on 11/01/12 RES15 ‐ Change company name resolution on 2012-01-10 NM01 ‐ Change of name by resolution (3 pages)
11 January 2012	Company name changed hirst brothers (properties) LIMITED\certificate issued on 11/01/12 RES15 ‐ Change company name resolution on 2012-01-10 NM01 ‐ Change of name by resolution (3 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
17 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 July 2009	Return made up to 30/06/09; full list of members (5 pages)
14 July 2009	Return made up to 30/06/09; full list of members (5 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 November 2008	Return made up to 30/06/08; no change of members 363(288) ‐ Secretary resigned (6 pages)
11 November 2008	Secretary appointed shirley redmond (2 pages)
11 November 2008	Return made up to 30/06/08; no change of members 363(288) ‐ Secretary resigned (6 pages)
11 November 2008	Secretary appointed shirley redmond (2 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 July 2007	Return made up to 30/06/07; no change of members (6 pages)
30 July 2007	Return made up to 30/06/07; no change of members (6 pages)
9 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 July 2006	Return made up to 30/06/06; full list of members (7 pages)
7 July 2006	Return made up to 30/06/06; full list of members (7 pages)
23 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
23 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
29 July 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Director resigned (8 pages)
29 July 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Director resigned (8 pages)
17 February 2005	Total exemption small company accounts made up to 31 March 2004 (2 pages)
17 February 2005	Total exemption small company accounts made up to 31 March 2004 (2 pages)
3 August 2004	Return made up to 30/06/04; full list of members (8 pages)
3 August 2004	Return made up to 30/06/04; full list of members (8 pages)
15 January 2004	Total exemption small company accounts made up to 31 March 2003 (2 pages)
15 January 2004	Total exemption small company accounts made up to 31 March 2003 (2 pages)
11 July 2003	New secretary appointed (1 page)
11 July 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
11 July 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
11 July 2003	New secretary appointed (1 page)
10 March 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
10 March 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
17 July 2002	Return made up to 30/06/02; full list of members (8 pages)
17 July 2002	Return made up to 30/06/02; full list of members (8 pages)
23 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
23 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
31 July 2001	Return made up to 30/06/01; full list of members (8 pages)
31 July 2001	Return made up to 30/06/01; full list of members (8 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
27 June 2000	Return made up to 30/06/00; full list of members (7 pages)
27 June 2000	Return made up to 30/06/00; full list of members (7 pages)
12 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
12 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
19 August 1999	Return made up to 30/06/99; full list of members (6 pages)
19 August 1999	Return made up to 30/06/99; full list of members (6 pages)
21 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
21 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
3 August 1998	Ad 01/07/97--------- Â£ si 99@1 (2 pages)
3 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 August 1998	Ad 01/07/97--------- Â£ si 99@1 (2 pages)
6 March 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
6 March 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
18 July 1997	Return made up to 30/06/97; no change of members (4 pages)
18 July 1997	Return made up to 30/06/97; no change of members (4 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
4 July 1996	Return made up to 30/06/96; no change of members (4 pages)
4 July 1996	Return made up to 30/06/96; no change of members (4 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
23 August 1994	Company name changed\certificate issued on 23/08/94 (2 pages)
23 August 1994	Company name changed\certificate issued on 23/08/94 (2 pages)
18 August 1994	Accounting reference date notified as 31/03 (1 page)
18 August 1994	Registered office changed on 18/08/94 from: 33 george street wakefield yorkshire WF1 1LX (1 page)
18 August 1994	Accounting reference date notified as 31/03 (1 page)
18 August 1994	New secretary appointed;new director appointed (4 pages)
18 August 1994	Registered office changed on 18/08/94 from: 33 george street wakefield yorkshire WF1 1LX (1 page)
18 August 1994	New secretary appointed;new director appointed (4 pages)
17 August 1994	Registered office changed on 17/08/94 from: 17 city business centre lower road london SE16 1AA (1 page)
17 August 1994	Secretary resigned;director resigned (1 page)
17 August 1994	Secretary resigned;director resigned (1 page)
17 August 1994	Registered office changed on 17/08/94 from: 17 city business centre lower road london SE16 1AA (1 page)
30 June 1994	Incorporation (10 pages)
30 June 1994	Incorporation (10 pages)

Wynperg Investments Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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