WPEI LIMITED: Filings

  • Overview

    Company NameWPEI LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 09761646
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WPEI LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Sep 30, 2025

    16 pagesAA

    Appointment of Mrs Emma Judith Sophia Watford as a director on Jan 02, 2026

    2 pagesAP01

    Confirmation statement made on Sep 03, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Pamela Jackson as a director on May 05, 2025

    1 pagesTM01

    Accounts for a small company made up to Sep 30, 2024

    16 pagesAA

    Appointment of Ms Imogen Louise Richards as a director on Dec 31, 2024

    2 pagesAP01

    Termination of appointment of Nicola Jane Boyd as a director on Dec 31, 2024

    1 pagesTM01

    Termination of appointment of Kashmira Popat as a secretary on Dec 06, 2024

    1 pagesTM02

    Confirmation statement made on Sep 03, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2023

    16 pagesAA

    Appointment of Ms Rebecca Fleur Gibson as a director on Jan 19, 2024

    2 pagesAP01

    Confirmation statement made on Sep 03, 2023 with no updates

    3 pagesCS01

    Appointment of Miss Gurpreet Kaur Manku as a director on Jul 07, 2023

    2 pagesAP01

    Memorandum and Articles of Association

    11 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Accounts for a small company made up to Sep 30, 2022

    17 pagesAA

    Appointment of Mr Michael Lindauer as a director on Nov 18, 2022

    2 pagesAP01

    Appointment of Mr David Jeremy Menton as a director on Nov 18, 2022

    2 pagesAP01

    Termination of appointment of Dana Michelle Haimoff as a director on Nov 18, 2022

    1 pagesTM01

    Termination of appointment of Cecile Belaman as a director on Nov 18, 2022

    1 pagesTM01

    Director's details changed for Mrs Cheryl Yvonne Potter on Sep 07, 2022

    2 pagesCH01

    Confirmation statement made on Sep 03, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Office 7.05 Tintagel House 92 Albert Embankment London SE1 7TY England to Office 105, Mercury House 117 Waterloo Road London SE1 8UL on Sep 07, 2022

    1 pagesAD01

    Director's details changed for Emma Clare Everett on May 27, 2022

    2 pagesCH01

    Appointment of Ms Eleanor Mei Louise Mountain as a director on May 13, 2022

    2 pagesAP01

    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