WP INVESTMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04382471

Incorporation date

27/02/2002

Size

Total Exemption Small

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2002)

22/02/2014

Final Gazette dissolved following liquidation

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22/11/2013

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

02/07/2013

Registered office address changed from 1 Tavern Lane Dereham Norfolk NR19 1PX on 2013-07-02

View PDF (2 pages)

27/06/2013

Declaration of solvency

View PDF (3 pages)

27/06/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

27/06/2013

Resolutions

View PDF (1 pages)

23/04/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (4 pages)

22/10/2012

Termination of appointment of Nigel Alan Willgrass as a secretary on 2012-10-05

View PDF (2 pages)

11/10/2012

Particulars of variation of rights attached to shares

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11/10/2012

Statement of company's objects

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11/10/2012

Resolutions

View PDF (18 pages)

06/09/2012

Termination of appointment of Nigel Alan Willgrass as a director on 2012-08-28

View PDF (2 pages)

22/08/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

23/03/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (6 pages)

26/01/2012

Resolutions

View PDF (1 pages)

26/01/2012

Purchase of own shares.

View PDF (3 pages)

18/08/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

28/04/2011

Termination of appointment of Antony Palmer as a director

View PDF (1 pages)

10/03/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (7 pages)

06/08/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

24/03/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (7 pages)

18/03/2010

Director's details changed for Ricky Cornish on 2010-03-01

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18/03/2010

Director's details changed for Antony James Palmer on 2010-03-01

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03/08/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

05/05/2009

Return made up to 27/02/09; full list of members

View PDF (6 pages)

29/07/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

06/03/2008

Return made up to 27/02/08; full list of members

View PDF (5 pages)

25/10/2007

Director's particulars changed

View PDF (1 pages)

21/09/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

04/04/2007

Return made up to 27/02/07; full list of members

View PDF (4 pages)

29/03/2007

New director appointed

View PDF (2 pages)

29/03/2007

Full accounts made up to 2006-05-31

View PDF (18 pages)

20/02/2007

New director appointed

View PDF (2 pages)

15/02/2007

New secretary appointed

View PDF (2 pages)

15/02/2007

Secretary resigned

View PDF (1 pages)

15/02/2007

Director resigned

View PDF (1 pages)

07/01/2007

Registered office changed on 07/01/07 from: 26 chiswick end meldreth royston hertfordshire SG8 6LZ

View PDF (1 pages)

07/01/2007

New director appointed

View PDF (2 pages)

09/03/2006

Return made up to 27/02/06; full list of members

View PDF (7 pages)

10/01/2006

Full accounts made up to 2005-05-31

View PDF (18 pages)

02/09/2005

Ad 01/07/05--------- £ si 13000@1=13000 £ ic 13000/26000

View PDF (2 pages)

31/05/2005

Resolutions

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31/05/2005

Resolutions

View PDF (1 pages)

31/05/2005

£ nc 16000/125000 19/05/05

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07/03/2005

Return made up to 27/02/05; full list of members

View PDF (6 pages)

07/03/2005

Secretary's particulars changed;director's particulars changed

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22/11/2004

Full accounts made up to 2004-05-31

View PDF (18 pages)

28/05/2004

Registered office changed on 28/05/04 from: 20 orchard road melbourn royston hertfordshire SG8 6HL

View PDF (1 pages)

05/03/2004

Return made up to 27/02/04; full list of members

View PDF (6 pages)

13/11/2003

Resolutions

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13/11/2003

Resolutions

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13/11/2003

Resolutions

View PDF (1 pages)

15/10/2003

Full accounts made up to 2003-05-31

View PDF (14 pages)

08/10/2003

New secretary appointed

View PDF (2 pages)

29/08/2003

Secretary resigned

View PDF (1 pages)

14/04/2003

Accounting reference date extended from 28/02/03 to 31/05/03

View PDF (1 pages)

25/03/2003

Return made up to 27/02/03; full list of members

View PDF (6 pages)

19/11/2002

Ad 31/10/02--------- £ si 1000@1=1000 £ ic 12000/13000

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19/11/2002

Nc inc already adjusted 31/10/02

View PDF (1 pages)

19/11/2002

Resolutions

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19/11/2002

Resolutions

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19/11/2002

Resolutions

View PDF (23 pages)

05/04/2002

Secretary resigned

View PDF (1 pages)

05/04/2002

Director resigned

View PDF (1 pages)

05/04/2002

New secretary appointed

View PDF (2 pages)

05/04/2002

New director appointed

View PDF (2 pages)

03/04/2002

Registered office changed on 03/04/02 from: first floor, 1-4 norwich street dereham norfolk NR19 1BX

View PDF (1 pages)

03/04/2002

Ad 25/03/02--------- £ si 11999@1=11999 £ ic 1/12000

View PDF (2 pages)

25/03/2002

Memorandum and Articles of Association

View PDF (12 pages)

25/03/2002

Nc inc already adjusted 27/02/02

View PDF (1 pages)

25/03/2002

Resolutions

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25/03/2002

Resolutions

View PDF (1 pages)

27/02/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2012

Last change occurred

31/05/2012

Accounts

Total Exemption Small

Last made up date

31/05/2012

Next account date

31/05/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	27/02/2002 - 27/02/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	27/02/2002 - 27/02/2002	67500
Willgrass, Nigel Alan	Director	31/01/2007 - 28/08/2012	5
Pemberton, Jonathan Adam	Director	27/02/2002 - 15/12/2006	22
Palmer, Antony James	Director	19/01/2007 - 21/03/2011	2

Persons with Significant Control

No PSC data available.

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Description

About WP INVESTMENT SERVICES LIMITED

WP INVESTMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 27/02/2002 with the registered office located at 1 Tavern Lane, Dereham, Norfolk NR19 1PX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WP INVESTMENT SERVICES LIMITED?

WP INVESTMENT SERVICES LIMITED is currently Dissolved. It was registered on 27/02/2002 and dissolved on 22/02/2014.

Where is WP INVESTMENT SERVICES LIMITED located?

WP INVESTMENT SERVICES LIMITED is registered at 1 Tavern Lane, Dereham, Norfolk NR19 1PX.

What does WP INVESTMENT SERVICES LIMITED do?

WP INVESTMENT SERVICES LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for WP INVESTMENT SERVICES LIMITED?

The latest filing was on 22/02/2014: Final Gazette dissolved following liquidation.