WP AUDIT LIMITED
Overview
| Company Name | WP AUDIT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07533183 |
| 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 AUDIT LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is WP AUDIT LIMITED located?
| Registered Office Address | C/O Wilson Partners Limited Tor Saint-Cloud Way SL6 8BN Maidenhead Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WP AUDIT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WP AUDIT LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2026 |
| Overdue | No |
What are the latest filings for WP AUDIT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 17, 2026 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Confirmation statement made on Feb 17, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Appointment of Mr Andrew Charles Carpenter as a director on May 24, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stuart John Wright as a director on May 24, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 17, 2024 with updates | 5 pages | CS01 | ||||||||||
Notification of Philippa Duckworth as a person with significant control on Dec 29, 2023 | 2 pages | PSC01 | ||||||||||
Cessation of John Henry Peter Upton as a person with significant control on Dec 29, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of John Henry Peter Upton as a director on Dec 29, 2023 | 1 pages | TM01 | ||||||||||
Change of details for Mr Christopher John Wilson as a person with significant control on Sep 04, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Philippa Duckworth on Sep 04, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Henry Peter Upton on Aug 30, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher John Wilson on Aug 30, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY to C/O Wilson Partners Limited Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on Aug 30, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Change of details for Mr Christopher John Wilson as a person with significant control on Mar 19, 2022 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Christopher John Wilson as a person with significant control on Mar 19, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Christopher John Wilson on Mar 19, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Who are the officers of WP AUDIT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARPENTER, Andrew Charles | Director | 30 St Johns Road GU21 7SA Woking Chancery House Surrey United Kingdom | England | British | 168234020001 | |||||
| DUCKWORTH, Philippa | Director | Tor Saint-Cloud Way SL6 8BN Maidenhead C/O Wilson Partners Limited Berkshire England | England | British | 196855860001 | |||||
| WILSON, Christopher John | Director | Tor Saint-Cloud Way SL6 8BN Maidenhead C/O Wilson Partners Limited Berkshire United Kingdom | England | British | 126047280003 | |||||
| WRIGHT, Stuart John | Director | 30 St Johns Road GU21 7SA Woking Chancery House Surrey United Kingdom | England | British | 115952040004 | |||||
| HIGGINS, Sandra Monica | Director | Chapel-En-Le-Frith SK23 0EU High Peak 3 Church Brow Derbyshire England | England | British | 196856000002 | |||||
| UPTON, John Henry Peter | Director | Tor Saint-Cloud Way SL6 8BN Maidenhead C/O Wilson Partners Limited Berkshire United Kingdom | England | British | 11375720005 |
Who are the persons with significant control of WP AUDIT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Philippa Duckworth | Dec 29, 2023 | Tor Saint-Cloud Way SL6 8BN Maidenhead C/O Wilson Partners Limited Berkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Henry Peter Upton | Apr 06, 2016 | SL6 4AN Maidenhead 20 Fairacre Berkshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher John Wilson | Apr 06, 2016 | Tor Saint-Cloud Way SL6 8BN Maidenhead C/O Wilson Partners Limited Berkshire England | No |
Nationality: British Country of Residence: England | |||
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