| Company Name | WPA Group Limited |
|---|---|
| Director | Myles Anthony Pinfold |
| Company Status | Active |
| Company Number | 03149864 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1996(28 years, 3 months 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 | 23 January 1996(same day as company formation) |
| Role | Design Consultant |
| 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 | 23 January 1996(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Meadow View Cemetery Road Holmfirth Huddersfield West Yorkshire HD7 1RH |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 1996(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 1996(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
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 | Mr Myles Anthony Pinfold 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 29 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 February 2025 (9 months, 3 weeks from now) |
Filing History
| 3 February 2023 | Confirmation statement made on 29 January 2023 with no updates (3 pages) |
|---|---|
| 21 December 2022 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 28 March 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 8 February 2022 | Confirmation statement made on 29 January 2022 with no updates (3 pages) |
| 4 February 2021 | Confirmation statement made on 29 January 2021 with no updates (3 pages) |
| 15 July 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 31 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 30 January 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
| 28 February 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 30 January 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
| 28 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 29 January 2018 | Confirmation statement made on 29 January 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) |
| 8 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 8 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 3 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 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) |
| 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) |
| 4 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 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) |
| 5 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 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) |
| 30 January 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (4 pages) |
| 30 January 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (4 pages) |
| 29 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 29 January 2013 | Annual return made up to 23 January 2013 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) |
| 25 January 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 25 January 2012 | Annual return made up to 23 January 2012 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) |
| 3 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
| 3 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
| 28 January 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Director's details changed for Mr Myles Anthony Pinfold on 28 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Mr Myles Anthony Pinfold on 28 January 2010 (2 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) |
| 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) |
| 4 February 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 4 February 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 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) |
| 23 January 2008 | Return made up to 23/01/08; full list of members (2 pages) |
| 23 January 2008 | Return made up to 23/01/08; full list of members (2 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) |
| 6 February 2007 | Return made up to 23/01/07; full list of members (2 pages) |
| 6 February 2007 | Registered office changed on 06/02/07 from: ex libris nineyem road holbeck leeds west yorkshire LS11 9DG (1 page) |
| 6 February 2007 | Location of register of members (1 page) |
| 6 February 2007 | Registered office changed on 06/02/07 from: ex libris, nineveh road holbeck leeds west yorkshire LS11 9QG (1 page) |
| 6 February 2007 | Return made up to 23/01/07; full list of members (2 pages) |
| 6 February 2007 | Registered office changed on 06/02/07 from: ex libris nineyem road holbeck leeds west yorkshire LS11 9DG (1 page) |
| 6 February 2007 | Location of register of members (1 page) |
| 6 February 2007 | Registered office changed on 06/02/07 from: ex libris, nineveh road holbeck leeds west yorkshire 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) |
| 8 February 2006 | Return made up to 23/01/06; full list of members (6 pages) |
| 8 February 2006 | Return made up to 23/01/06; 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) |
| 27 January 2005 | Return made up to 23/01/05; full list of members (6 pages) |
| 27 January 2005 | Return made up to 23/01/05; full list of members (6 pages) |
| 30 January 2004 | Return made up to 23/01/04; full list of members (6 pages) |
| 30 January 2004 | Return made up to 23/01/04; full list of members (6 pages) |
| 8 December 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 8 December 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 27 January 2003 | Return made up to 23/01/03; full list of members (6 pages) |
| 27 January 2003 | Return made up to 23/01/03; 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) |
| 28 January 2002 | Return made up to 23/01/02; full list of members (6 pages) |
| 28 January 2002 | Return made up to 23/01/02; 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) |
| 11 May 2001 | Return made up to 20/02/01; full list of members (5 pages) |
| 11 May 2001 | Return made up to 20/02/01; full list of members (5 pages) |
| 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) |
| 20 March 2000 | Return made up to 23/01/00; full list of members (6 pages) |
| 20 March 2000 | Return made up to 23/01/00; full list of members (6 pages) |
| 19 February 1999 | Return made up to 23/01/99; no change of members (4 pages) |
| 19 February 1999 | Return made up to 23/01/99; 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) |
| 12 March 1998 | Return made up to 23/01/98; no change of members (4 pages) |
| 12 March 1998 | Return made up to 23/01/98; no change of members (4 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 | Accounting reference date extended from 31/01/97 to 30/06/97 (1 page) |
| 24 June 1997 | Registered office changed on 24/06/97 from: yorkshire house greek street leeds west yorkshire LS1 5ST (1 page) |
| 24 June 1997 | Registered office changed on 24/06/97 from: yorkshire house greek street leeds west yorkshire LS1 5ST (1 page) |
| 24 June 1997 | Accounting reference date extended from 31/01/97 to 30/06/97 (1 page) |
| 24 June 1997 | Location of register of members (1 page) |
| 20 May 1997 | Resolutions
|
| 20 May 1997 | Resolutions
|
| 20 May 1997 | Accounts for a dormant company made up to 31 January 1997 (2 pages) |
| 20 May 1997 | Accounts for a dormant company made up to 31 January 1997 (2 pages) |
| 19 May 1997 | Return made up to 23/01/97; full list of members (6 pages) |
| 19 May 1997 | Return made up to 23/01/97; full list of members (6 pages) |
| 12 December 1996 | Secretary'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 | Director's particulars changed (1 page) |
| 8 May 1996 | Secretary'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 | Director's particulars changed (1 page) |
| 11 February 1996 | New secretary appointed (2 pages) |
| 11 February 1996 | Secretary resigned (1 page) |
| 11 February 1996 | Director resigned (1 page) |
| 11 February 1996 | New director appointed (2 pages) |
| 11 February 1996 | New secretary appointed (2 pages) |
| 11 February 1996 | Registered office changed on 11/02/96 from: 12 york place leeds LS1 2DS (1 page) |
| 11 February 1996 | Registered office changed on 11/02/96 from: 12 york place leeds LS1 2DS (1 page) |
| 11 February 1996 | Secretary resigned (1 page) |
| 11 February 1996 | Director resigned (1 page) |
| 11 February 1996 | New director appointed (2 pages) |
| 23 January 1996 | Incorporation (12 pages) |
| 23 January 1996 | Incorporation (12 pages) |