Company NameWPA Partners Trustees Limited
Company StatusActive
Company Number12433282
CategoryPrivate Limited Company
Incorporation Date30 January 2020(4 years, 2 months ago)
Previous NameWPA Partnership Trustees Limited

Business Activity

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

Directors

Director NameMr Myles Anthony Pinfold
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 2022(2 years, 2 months after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEx Libris Nineveh Road
Leeds
West Yorkshire
LS11 9QG
Director NameMrs Amy Felton
Date of BirthApril 1989 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 2022(2 years, 5 months after company formation)
Appointment Duration1 year, 9 months
RoleProject Manager
Country of ResidenceEngland
Correspondence AddressEx Libris Nineveh Road
Leeds
West Yorkshire
LS11 9QG
Director NameMs Helen Clare Oldham
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 2022(2 years, 5 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEx Libris Nineveh Road
Leeds
West Yorkshire
LS11 9QG
Director NameMr Robert Michael Postlethwaite
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2020(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressPostlethwaite Solicitors Ltd 9 Staple Inn
London
WC1V 7QH

Location

Registered AddressEx Libris
Nineveh Road
Leeds
West Yorkshire
LS11 9QG
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return29 January 2024 (2 months, 2 weeks ago)
Next Return Due12 February 2025 (9 months, 4 weeks from now)

Filing History

2 March 2023Confirmation statement made on 29 January 2023 with no updates (3 pages)
13 July 2022Resolutions
  • RES13 ‐ Re: ratification in relation to sale of shares is herbey approved 07/07/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
13 July 2022Memorandum and Articles of Association (16 pages)
7 July 2022Appointment of Ms Helen Clare Oldham as a director on 7 July 2022 (2 pages)
7 July 2022Appointment of Mrs Amy Felton as a director on 7 July 2022 (2 pages)
7 July 2022Notification of Myles Pinfold as a person with significant control on 7 July 2022 (2 pages)
7 July 2022Notification of Amy Felton as a person with significant control on 7 July 2022 (2 pages)
7 July 2022Current accounting period extended from 31 January 2023 to 30 June 2023 (1 page)
7 July 2022Notification of Helen Oldham as a person with significant control on 7 July 2022 (2 pages)
7 July 2022Cessation of Wpa Pinfold Limited as a person with significant control on 7 July 2022 (1 page)
12 April 2022Termination of appointment of Robert Michael Postlethwaite as a director on 12 April 2022 (1 page)
12 April 2022Cessation of Robert Michael Postlethwaite as a person with significant control on 12 April 2022 (1 page)
12 April 2022Notification of Wpa Pinfold Limited as a person with significant control on 12 April 2022 (2 pages)
12 April 2022Appointment of Mr Myles Anthony Pinfold as a director on 12 April 2022 (2 pages)
17 February 2022Company name changed wpa partnership trustees LIMITED\certificate issued on 17/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-16
(3 pages)
16 February 2022Accounts for a dormant company made up to 31 January 2022 (2 pages)
2 February 2022Confirmation statement made on 29 January 2022 with no updates (3 pages)
9 December 2021Accounts for a dormant company made up to 31 January 2021 (2 pages)
12 April 2021Confirmation statement made on 29 January 2021 with no updates (3 pages)
30 January 2020Incorporation
Statement of capital on 2020-01-30
  • GBP 1
(46 pages)