WPS CAPITAL LTD
COTTRELL PARK, ST NICHOLAS, CARDIFF CF5 6SJ- Active
- Private Limited Company
- Company No. 00214549
- Last Updated: 01 Mar 2024
Company Profile
WPS CAPITAL LTD was incorporated on Tuesday, June 22, 1926 as a Private Limited Company with registered address in CARDIFF. WPS CAPITAL LTD has the status: Active and it's listed in the following category: Non-life reinsurance. This Private Limited Company has been operating for 98 years 4 months and 11 days.
| Name | WPS CAPITAL LTD |
|---|---|
| Company number | 00214549 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 1926 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COTTRELL PARK ST NICHOLAS CARDIFF CF5 6SJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Vanessa Claire Johns-Powell Nationality: British |
Dates: Friday, March 20, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Jonathan Neville Johns-Powell Nationality: Welsh |
Dates: Sunday, January 1, 2017 - Friday, March 20, 2020
ownership of shares 25 to 50 percent
|
| Mr William David Johns-Powell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| WPS CAPITAL LTD | 22 Jun 1926 |
| WILLIAM POWELL & SONS,LIMITED | 07 Jun 2023 |