WPM EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

03456039

Incorporation date

26/10/1997

Size

Total Exemption Small

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1997)

20/10/2014

Final Gazette dissolved via voluntary strike-off

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07/07/2014

First Gazette notice for voluntary strike-off

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30/06/2014

Application to strike the company off the register

View PDF (3 pages)

12/12/2013

Annual return made up to 2013-10-27 with full list of shareholders

View PDF (5 pages)

25/02/2013

Total exemption small company accounts made up to 2012-12-31

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11/12/2012

Annual return made up to 2012-10-27 with full list of shareholders

View PDF (5 pages)

05/03/2012

Miscellaneous

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05/03/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

23/11/2011

Annual return made up to 2011-10-27 with full list of shareholders

View PDF (5 pages)

09/03/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

14/11/2010

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (5 pages)

17/05/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

10/11/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (5 pages)

10/11/2009

Director's details changed for Paul Gerrard Kapolnek on 2009-11-04

View PDF (2 pages)

10/11/2009

Director's details changed for Michael Kevin Musgrave on 2009-11-04

View PDF (2 pages)

10/11/2009

Secretary's details changed for Philsec Limited on 2009-11-04

View PDF (1 pages)

03/05/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

10/11/2008

Return made up to 27/10/08; full list of members

View PDF (6 pages)

10/11/2008

Director's change of particulars / michael musgrave / 10/11/2008

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01/05/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

27/11/2007

Return made up to 27/10/07; full list of members

View PDF (7 pages)

14/05/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

13/12/2006

Return made up to 27/10/06; full list of members

View PDF (7 pages)

12/06/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

16/03/2006

Registered office changed on 17/03/06 from: units 1 & 2 sam brown industrial estate dog & gun lane whetstone leicester leicestershire LE8 6LJ

View PDF (1 pages)

16/03/2006

Secretary resigned

View PDF (1 pages)

16/03/2006

New secretary appointed

View PDF (1 pages)

14/03/2006

Director resigned

View PDF (1 pages)

02/11/2005

Return made up to 27/10/05; full list of members

View PDF (2 pages)

22/09/2005

New director appointed

View PDF (1 pages)

04/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

03/01/2005

Return made up to 27/10/04; full list of members

View PDF (7 pages)

28/09/2004

Secretary resigned

View PDF (1 pages)

28/09/2004

New secretary appointed

View PDF (2 pages)

01/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

15/12/2003

Return made up to 27/10/03; full list of members

View PDF (7 pages)

29/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

02/09/2003

Registered office changed on 03/09/03 from: leopold house 43/44 leopold street derby DE1 2HF

View PDF (1 pages)

08/03/2003

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

10/11/2002

Return made up to 27/10/02; full list of members

View PDF (7 pages)

06/11/2002

Secretary resigned

View PDF (1 pages)

06/11/2002

New secretary appointed

View PDF (2 pages)

16/06/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

03/12/2001

Return made up to 27/10/01; full list of members

View PDF (6 pages)

19/07/2001

Director resigned

View PDF (1 pages)

19/07/2001

Director resigned

View PDF (1 pages)

13/02/2001

Particulars of mortgage/charge

View PDF (7 pages)

28/12/2000

New director appointed

View PDF (2 pages)

05/12/2000

Nc inc already adjusted 30/06/00

View PDF (1 pages)

05/12/2000

Resolutions

View PDF (1 pages)

07/11/2000

Return made up to 27/10/00; full list of members

View PDF (7 pages)

02/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

04/01/2000

Return made up to 27/10/99; full list of members

View PDF (7 pages)

30/08/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

08/08/1999

Ad 31/12/98--------- £ si 90000@1=90000 £ ic 10000/100000

View PDF (2 pages)

08/08/1999

Nc inc already adjusted 31/12/98

View PDF (1 pages)

08/08/1999

Resolutions

View PDF (0 pages)

08/08/1999

Resolutions

View PDF (1 pages)

10/06/1999

New director appointed

View PDF (2 pages)

14/02/1999

Return made up to 27/10/98; full list of members

View PDF (6 pages)

11/01/1998

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

04/01/1998

Director resigned

View PDF (1 pages)

04/01/1998

Secretary resigned

View PDF (1 pages)

04/01/1998

New secretary appointed

View PDF (2 pages)

04/01/1998

New director appointed

View PDF (2 pages)

04/01/1998

New director appointed

View PDF (2 pages)

04/01/1998

Registered office changed on 05/01/98 from: st philips house st philips place, birmingham B3 2PP

View PDF (1 pages)

04/01/1998

Resolutions

View PDF (24 pages)

16/12/1997

Certificate of change of name

View PDF (2 pages)

26/10/1997

Incorporation

View PDF (30 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About WPM EUROPE LIMITED

WPM EUROPE LIMITED is an(a) Dissolved company incorporated on 26/10/1997 with the registered office located at No 1 Colmore Square, Birmingham, West Midlands B4 6AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WPM EUROPE LIMITED?

WPM EUROPE LIMITED is currently Dissolved. It was registered on 26/10/1997 and dissolved on 20/10/2014.

Where is WPM EUROPE LIMITED located?

WPM EUROPE LIMITED is registered at No 1 Colmore Square, Birmingham, West Midlands B4 6AA.

What does WPM EUROPE LIMITED do?

WPM EUROPE LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for WPM EUROPE LIMITED?

The latest filing was on 20/10/2014: Final Gazette dissolved via voluntary strike-off.