WPA SUPPORT SERVICES (HOLDINGS) LIMITED

Overview

Company Name	WPA SUPPORT SERVICES (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04958048
Jurisdiction	England/Wales
Date of Creation	Nov 10, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WPA SUPPORT SERVICES (HOLDINGS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is WPA SUPPORT SERVICES (HOLDINGS) LIMITED located?

Registered Office Address	Astral House, Imperial Way Watford WD24 4WW Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for WPA SUPPORT SERVICES (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WPA SUPPORT SERVICES (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 05, 2025
Next Confirmation Statement Due	Nov 19, 2025
Next Confirmation Statement Made Up To	Nov 05, 2024
Overdue	No

What are the latest filings for WPA SUPPORT SERVICES (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Jun 18, 2025	Accounts for a small company made up to Dec 31, 2024	12 pages	AA

Nov 05, 2024	Confirmation statement made on Nov 05, 2024 with no updates	3 pages	CS01

Jun 11, 2024	Accounts for a small company made up to Dec 31, 2023	12 pages	AA

Nov 14, 2023	Confirmation statement made on Nov 05, 2023 with no updates	3 pages	CS01

Jul 19, 2023	Accounts for a small company made up to Dec 31, 2022	12 pages	AA

Nov 08, 2022	Confirmation statement made on Nov 05, 2022 with no updates	3 pages	CS01

Jul 11, 2022	Accounts for a small company made up to Dec 31, 2021	12 pages	AA

Nov 16, 2021	Confirmation statement made on Nov 05, 2021 with no updates	3 pages	CS01

Jul 15, 2021	Accounts for a small company made up to Dec 31, 2020	12 pages	AA

Nov 18, 2020	Confirmation statement made on Nov 05, 2020 with no updates	3 pages	CS01

Aug 20, 2020	Accounts for a small company made up to Dec 31, 2019	11 pages	AA

Nov 15, 2019	Confirmation statement made on Nov 05, 2019 with no updates	3 pages	CS01

Jun 05, 2019	Full accounts made up to Dec 31, 2018	11 pages	AA

Jan 23, 2019	Termination of appointment of Jean-Pierre Pierre Bonnet as a director on Jan 07, 2019	1 pages	TM01

Nov 14, 2018	Confirmation statement made on Nov 05, 2018 with no updates	3 pages	CS01

Jun 21, 2018	Full accounts made up to Dec 31, 2017	11 pages	AA

Nov 17, 2017	Confirmation statement made on Nov 05, 2017 with no updates	3 pages	CS01

Aug 14, 2017	Director's details changed for Mr Jean-Pierre Pierre Bonnet on May 19, 2017	3 pages	CH01

Jun 09, 2017	Full accounts made up to Dec 31, 2016	10 pages	AA

Dec 22, 2016	Termination of appointment of Andrew William Percival as a director on May 31, 2016	1 pages	TM01

Nov 16, 2016	Confirmation statement made on Nov 05, 2016 with updates	5 pages	CS01

Jul 05, 2016	Full accounts made up to Dec 31, 2015	10 pages	AA

May 25, 2016	Appointment of Rory John Murphy as a director on May 05, 2016	3 pages	AP01

Mar 02, 2016	Appointment of Andrew William Percival as a director on Feb 03, 2016	3 pages	AP01

Feb 19, 2016	Termination of appointment of William Henry Snow as a director on Feb 03, 2016	2 pages	TM01

View All Filings

Who are the officers of WPA SUPPORT SERVICES (HOLDINGS) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HUDSON, Ian David

Jan 15, 2016

Director

Imperial Way

WD24 4WW Watford

Astral House

Hertfordshire

United Kingdom

England

British

1964-3

Chartered Accountant

126636920001

MURPHY, Rory John

May 05, 2016

Director

Astral House, Imperial Way

Watford

WD24 4WW Hertfordshire

England

British

1969-1

Chartered Surveyor

205459680001

BOWLER, David William

Nov 10, 2003

Feb 29, 2008

Secretary

34 Dorset Square

NW1 6QJ London

British

Solicitor

34940010005

COMBA, Alexander Michael

Feb 29, 2008

Dec 22, 2014

Secretary

136 Andrewes House

Barbican

EC2Y 8BA London

British

5466420005

SWIFT INCORPORATIONS LIMITED

Nov 10, 2003

Nominee Secretary

Church Street

NW8 8EP London

900008300001

BONNET, Jean-Pierre Pierre

Jan 15, 2016

Jan 07, 2019

Director

Imperial Way

WD24 4WW Watford

Astral House

Hertfordshire

United Kingdom

British

1956-11

Accountant

193505630013

BOWLER, David William

Nov 10, 2003

Jan 30, 2008

Director

34 Dorset Square

NW1 6QJ London

United Kingdom

British

1945-1

Solicitor

34940010005

CHRISTAKIS, Anastasios

Aug 06, 2009

Mar 05, 2010

Director

1 Churchill Place

E14 5HP London

Barclays Bank Plc

Greek

1973-2

Banker

138240020001

FINCH, David John

Jan 29, 2008

Jan 19, 2016

Director

Astral House, Imperial Way

Watford

WD24 4WW Hertfordshire

United Kingdom

British

1963-12

Chartered Accountant

54316900005

FINCH, David John

Nov 10, 2003

Dec 22, 2003

Director

Larchwood House Magpies

Crocker End

RG9 5BE Henley On Thames

Oxfordshire

British

1963-12

Chartered Accountant

54316900003

JENNINGS, Oliver James Wake

Dec 08, 2003

Jun 18, 2007

Director

1 Churchill Place

EC3P 3AH London

United Kingdom

British

1963-5

Investment Director

86815910002

LEWIS, David Geoffrey

Dec 15, 2011

Dec 20, 2013

Director

Charles Street

CF10 2GE Cardiff

United Kingdom

British

1969-8

Accountant

107396810002

MATTHEWS, Andrew

Dec 08, 2003

Dec 19, 2011

Director

1 Churchill Place

E14 5HP London

Barclays Bank Plc

United Kingdom

British

1962-9

Investment Banker

82358860003

PERCIVAL, Andrew William

Feb 03, 2016

May 31, 2016

Director

Thistledene

KT7 0YH Thames Ditton

Surrey

United Kingdom

England

British

1972-2

Manager

205686810001

POUJOL, Jean Alain Marie Joseph

Jul 23, 2008

Aug 31, 2009

Director

26 Ritherdon Road

SW17 8QD London

French

1977-11

Project Manager

127862630001

SNOW, William Henry

Dec 20, 2013

Feb 03, 2016

Director

Imperial Way

WD24 4WW Watford

Astral House

Herts

United Kingdom

British

1957-12

Chartered Accountant

194520410001

STYLES, Robert James

Jun 08, 2007

Apr 06, 2009

Director

7 Churchill Place

E14 5HP London

United Kingdom

British

1975-9

Banker

102666050001

WHITTINGTON, John

Dec 15, 2011

Dec 20, 2013

Director

Charles Street

CF10 2GE Cardiff

Wales

United Kingdom

Welsh

1960-3

Accountant

83769130003

BIIF CORPORATE SERVICES LIMITED

Dec 01, 2010

Dec 19, 2011

Director

100 Wood Street

EC2 7EX London

Fifth Floor

Identification Type	European Economic Area
Registration Number	06793845

157059510001

INSTANT COMPANIES LIMITED

Nov 10, 2003

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WPA SUPPORT SERVICES (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

V.B. Investments Limited

Apr 06, 2016

Imperial Way

WD24 4WW Watford

Astral House

Hertfordshire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	4818651

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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