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WPM SOLUTIONS LIMITED - 192 Pensby Road, Heswall, Wirral, CH60 7RJ, United Kingdom
Company Information
- Company registration number
- 02984631
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 192 Pensby Road
- Heswall
- Wirral
- CH60 7RJ
- England 192 Pensby Road, Heswall, Wirral, CH60 7RJ, England UK
Management
- Managing Directors
- WEATHERSTONE, Christopher Mark
- Company secretaries
- WEATHERSTONE, Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-10-28
- Age Of Company 1994-10-28 29 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Christopher Mark Weatherstone
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GENIUS SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-09-25
- Annual Return
- Due Date: 2024-09-19
- Last Date: 2023-09-05
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WPM SOLUTIONS LIMITED Company Description
- WPM SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02984631. Its current trading status is "live". It was registered 1994-10-28. It was previously called GENIUS SOLUTIONS LIMITED. It has declared SIC or NACE codes as "70229". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-25.It can be contacted at 192 Pensby Road .
Get WPM SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wpm Solutions Limited - 192 Pensby Road, Heswall, Wirral, CH60 7RJ, United Kingdom
- 1994-10-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-09-10) - CS01
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accounts-with-accounts-type-micro-entity (2023-12-29) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-13) - CS01
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accounts-with-accounts-type-micro-entity (2022-12-30) - AA
keyboard_arrow_right 2021
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change-sail-address-company-with-old-address-new-address (2021-09-21) - AD02
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confirmation-statement-with-no-updates (2021-09-22) - CS01
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accounts-with-accounts-type-micro-entity (2021-12-29) - AA
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accounts-with-accounts-type-micro-entity (2021-03-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-17) - AD01
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change-to-a-person-with-significant-control (2021-09-19) - PSC04
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change-person-director-company-with-change-date (2021-09-19) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-18) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-12) - CS01
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accounts-with-accounts-type-micro-entity (2019-12-27) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-12-31) - AA
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confirmation-statement-with-no-updates (2018-09-12) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-12-28) - AA
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confirmation-statement-with-no-updates (2017-09-05) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-30) - AA
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confirmation-statement-with-updates (2016-10-26) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-29) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-09) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-17) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-21) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01
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change-sail-address-company-with-old-address (2011-10-19) - AD02
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change-registered-office-address-company-with-date-old-address (2011-10-19) - AD01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-07-20) - AP03
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accounts-with-accounts-type-total-exemption-small (2010-01-31) - AA
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termination-secretary-company-with-name (2010-07-20) - TM02
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change-sail-address-company-with-old-address (2010-10-07) - AD02
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accounts-with-accounts-type-total-exemption-small (2010-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-07) - AR01
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change-registered-office-address-company-with-date-old-address (2010-11-25) - AD01
keyboard_arrow_right 2009
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legacy (2009-05-22) - 288b
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legacy (2009-06-29) - 288a
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legacy (2009-06-30) - 287
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change-sail-address-company (2009-11-06) - AD02
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accounts-with-accounts-type-total-exemption-small (2009-02-02) - AA
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move-registers-to-sail-company (2009-11-06) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-06) - AR01
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change-person-director-company-with-change-date (2009-11-06) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-01-21) - AA
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legacy (2008-11-12) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-17) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-02-12) - AA
keyboard_arrow_right 2006
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legacy (2006-11-13) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-02-04) - AA
keyboard_arrow_right 2005
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legacy (2005-08-22) - 288b
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accounts-with-accounts-type-full (2005-02-04) - AA
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legacy (2005-11-18) - 363a
keyboard_arrow_right 2004
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legacy (2004-11-23) - 288b
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legacy (2004-11-24) - 363s
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legacy (2004-10-18) - 288b
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legacy (2004-10-18) - 287
keyboard_arrow_right 2003
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legacy (2003-12-24) - 363s
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legacy (2003-05-28) - 288b
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legacy (2003-12-13) - 403a
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legacy (2003-09-18) - 395
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accounts-with-accounts-type-full (2003-09-10) - AA
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legacy (2003-08-28) - 88(2)R
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legacy (2003-07-17) - 288b
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accounts-with-accounts-type-full (2003-02-05) - AA
keyboard_arrow_right 2002
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legacy (2002-11-13) - 363s
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legacy (2002-11-13) - 288b
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legacy (2002-10-01) - 288a
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accounts-with-accounts-type-full (2002-02-04) - AA
keyboard_arrow_right 2001
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legacy (2001-01-20) - 288a
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legacy (2001-01-26) - 288a
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accounts-with-accounts-type-full (2001-02-05) - AA
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resolution (2001-06-27) - RESOLUTIONS
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legacy (2001-07-02) - 88(2)R
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legacy (2001-11-05) - 363s
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memorandum-articles (2001-06-27) - MEM/ARTS
keyboard_arrow_right 2000
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legacy (2000-11-07) - 363s
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legacy (2000-03-29) - 288a
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accounts-with-accounts-type-full (2000-02-03) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-02-04) - AA
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legacy (1999-01-12) - 288a
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legacy (1999-08-24) - 288b
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legacy (1999-10-26) - 363s
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legacy (1999-11-24) - 288b
keyboard_arrow_right 1998
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legacy (1998-10-26) - 363s
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legacy (1998-04-03) - 288a
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legacy (1998-03-04) - 288c
keyboard_arrow_right 1997
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legacy (1997-10-22) - 363s
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legacy (1997-09-13) - 403a
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legacy (1997-08-27) - 288a
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legacy (1997-07-23) - 395
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accounts-with-accounts-type-full (1997-06-18) - AA
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legacy (1997-04-30) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-09-04) - AA
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legacy (1996-11-07) - 363s
keyboard_arrow_right 1995
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legacy (1995-12-19) - 395
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legacy (1995-11-03) - 88(2)R
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legacy (1995-11-03) - 363s
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legacy (1995-06-21) - 224
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legacy (1995-02-01) - 288
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legacy (1995-01-12) - 288
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-12-01) - CERTNM
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legacy (1994-11-28) - 288
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incorporation-company (1994-10-28) - NEWINC
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legacy (1994-11-28) - 287