WPS (LONDON) LIMITED
OFFICE 43, THE COBALT BUILDING 1600 EUREKA PARK, LOWER PEMBERTON, ASHFORD TN25 4BF- Active
- Private Limited Company
- Company No. 11547095
- Last Updated: 01 Mar 2024
Company Profile
WPS (LONDON) LIMITED was incorporated on Saturday, September 1, 2018 as a Private Limited Company with registered address in ASHFORD. WPS (LONDON) LIMITED has the status: Active and it's listed in the following category: Removal services. This Private Limited Company has been operating for 6 years and 21 days.
| Name | WPS (LONDON) LIMITED |
|---|---|
| Company number | 11547095 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 43, THE COBALT BUILDING 1600 EUREKA PARK LOWER PEMBERTON ASHFORD TN25 4BF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Matthew Edward Kirby Nationality: British |
Dates: Monday, August 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Neville John Pearson Nationality: British |
Dates: Friday, April 1, 2022 - Monday, August 1, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ms Nancy Kathleen Mcintosh Nationality: British |
Dates: Wednesday, June 24, 2020 - Monday, November 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Alexander Mcintosh Nationality: British |
Dates: Friday, August 30, 2019 - Wednesday, June 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jonathan Patrick Gray Atkinson Nationality: British |
Dates: Saturday, September 1, 2018 - Friday, August 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-84 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 29 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WPS (LONDON) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WPS (LONDON) LIMITED | 01 Sep 2018 |
| RELIABLE MOVING & STORAGE (ESSEX) LTD | 04 Jul 2023 |