WP ASSOCIATES LIMITED
Overview
| Company Name | WP ASSOCIATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06335062 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WP ASSOCIATES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WP ASSOCIATES LIMITED located?
| Registered Office Address | Atria Spa Road BL1 4AG Bolton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WP ASSOCIATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for WP ASSOCIATES LIMITED?
| Last Confirmation Statement Made Up To | Jul 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2025 |
| Overdue | No |
What are the latest filings for WP ASSOCIATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 23, 2025 with updates | 4 pages | CS01 | ||
Change of details for Acorn Care 4 Limited as a person with significant control on Dec 20, 2022 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2024 | 18 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Appointment of Mrs Helen Elizabeth Lecky as a director on Feb 14, 2025 | 2 pages | AP01 | ||
Appointment of Mr Richard Power as a director on Feb 14, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jul 23, 2024 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2023 | 18 pages | AA | ||
legacy | 61 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Registration of charge 063350620001, created on Apr 17, 2024 | 56 pages | MR01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Jul 23, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Christopher Duffy as a secretary on May 31, 2023 | 1 pages | TM02 | ||
Appointment of Mrs Mary Joanne Logue as a secretary on Jun 05, 2023 | 2 pages | AP03 | ||
Previous accounting period shortened from Oct 07, 2022 to Aug 31, 2022 | 1 pages | AA01 | ||
Notification of Acorn Care 4 Limited as a person with significant control on Nov 23, 2022 | 2 pages | PSC02 | ||
Cessation of Outcomes First Group Limited as a person with significant control on Nov 23, 2022 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Oct 07, 2021 | 7 pages | AA | ||
Memorandum and Articles of Association | 38 pages | MA | ||
Who are the officers of WP ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOGUE, Mary Joanne | Secretary | Spa Road BL1 4AG Bolton Atria England | 310136710001 | |||||||
| COOKE, Richard John | Director | Spa Road BL1 4AG Bolton Atria England | United Kingdom | British | Director | 208372080001 | ||||
| JANET, Jean-Luc Emmanuel | Director | Spa Road BL1 4AG Bolton Atria England | United Kingdom | French | Director | 171688520002 | ||||
| LEATHERBARROW, David Jon | Director | Spa Road BL1 4AG Bolton Atria England | England | British | Director | 195420240001 | ||||
| LECKY, Helen Elizabeth | Director | Spa Road BL1 4AG Bolton Atria England | England | English | Finance Director | 332714830001 | ||||
| POWER, Richard | Director | Spa Road BL1 4AG Bolton Atria England | United Kingdom | Irish | Chief Executive Officer Uk | 289014360001 | ||||
| TAHIROVIC, Gordana | Director | Priory Hill DA1 2EN Dartford 8 Twisleton Court Kent England | England | British | Director | 199422980001 | ||||
| WRIGHT, Sharon | Director | Priory Hill DA1 2EN Dartford 8 Twisleton Court Kent England | United Kingdom | British | Director | 123801400001 | ||||
| DUFFY, Christopher | Secretary | Spa Road BL1 4AG Bolton Atria England | 288335790001 | |||||||
| WRIGHT, Sharon | Secretary | Priory Hill DA1 2EN Dartford 8 Twisleton Court Kent England | British | Director | 123801400001 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BACKS, Michael William | Director | Southway SM5 4HW Carshalton 28 Surrey United Kingdom | United Kingdom | Canadian | Director | 40076560003 | ||||
| GORDON, Tracey | Director | Pagewood Close RH10 7ZL Crawley 26 West Sussex United Kingdom | England | British | None | 162408350001 | ||||
| PUGH, Barry Michael | Director | 26 Pagewood Close RH10 7ZL Crawley West Sussex | United Kingdom | British | Director | 112523910001 | ||||
| WRIGHT, Clive Thomas | Director | Priory Hill DA1 2EN Dartford 8 Twisleton Court Kent England | United Kingdom | British | Accountant | 88372700003 | ||||
| WATERLOW NOMINEES LIMITED | Director | 6-8 Underwood Street N1 7JQ London | 123370810001 |
Who are the persons with significant control of WP ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Outcomes First 4 Limited | Nov 23, 2022 | Spa Road BL1 4AG Bolton Atria England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Outcomes First Group Limited | Oct 08, 2021 | Spa Road BL1 4AG Bolton Atria England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sharon Wright | Apr 06, 2016 | Spa Road BL1 4AG Bolton Atria England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0