WPA PARTNERS TRUSTEES LIMITED

WPA PARTNERS TRUSTEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWPA PARTNERS TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12433282
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WPA PARTNERS TRUSTEES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WPA PARTNERS TRUSTEES LIMITED located?

    Registered Office Address
    Ex Libris
    Nineveh Road
    LS11 9QG Leeds
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WPA PARTNERS TRUSTEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    WPA PARTNERSHIP TRUSTEES LIMITEDJan 30, 2020Jan 30, 2020

    What are the latest accounts for WPA PARTNERS TRUSTEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for WPA PARTNERS TRUSTEES LIMITED?

    Last Confirmation Statement Made Up ToJan 29, 2027
    Next Confirmation Statement DueFeb 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2026
    OverdueNo

    What are the latest filings for WPA PARTNERS TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2025

    2 pagesAA

    Confirmation statement made on Jan 29, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Andrew Wilson as a director on Apr 22, 2025

    2 pagesAP01

    Termination of appointment of Amy Felton as a director on Apr 22, 2025

    1 pagesTM01

    Cessation of Amy Felton as a person with significant control on Apr 22, 2025

    1 pagesPSC07

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Confirmation statement made on Jan 29, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Jan 29, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 29, 2023 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: ratification in relation to sale of shares is herbey approved 07/07/2022
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    16 pagesMA

    Current accounting period extended from Jan 31, 2023 to Jun 30, 2023

    1 pagesAA01

    Notification of Amy Felton as a person with significant control on Jul 07, 2022

    2 pagesPSC01

    Notification of Helen Oldham as a person with significant control on Jul 07, 2022

    2 pagesPSC01

    Notification of Myles Pinfold as a person with significant control on Jul 07, 2022

    2 pagesPSC01

    Cessation of Wpa Pinfold Limited as a person with significant control on Jul 07, 2022

    1 pagesPSC07

    Appointment of Ms Helen Clare Oldham as a director on Jul 07, 2022

    2 pagesAP01

    Appointment of Mrs Amy Felton as a director on Jul 07, 2022

    2 pagesAP01

    Cessation of Robert Michael Postlethwaite as a person with significant control on Apr 12, 2022

    1 pagesPSC07

    Notification of Wpa Pinfold Limited as a person with significant control on Apr 12, 2022

    2 pagesPSC02

    Appointment of Mr Myles Anthony Pinfold as a director on Apr 12, 2022

    2 pagesAP01

    Termination of appointment of Robert Michael Postlethwaite as a director on Apr 12, 2022

    1 pagesTM01

    Certificate of change of name

    Company name changed wpa partnership trustees LIMITED\certificate issued on 17/02/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 17, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 16, 2022

    RES15

    Accounts for a dormant company made up to Jan 31, 2022

    2 pagesAA

    Who are the officers of WPA PARTNERS TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OLDHAM, Helen Clare
    Nineveh Road
    LS11 9QG Leeds
    Ex Libris
    West Yorkshire
    United Kingdom
    Director
    Nineveh Road
    LS11 9QG Leeds
    Ex Libris
    West Yorkshire
    United Kingdom
    EnglandBritish259647930001
    PINFOLD, Myles Anthony
    Nineveh Road
    LS11 9QG Leeds
    Ex Libris
    West Yorkshire
    United Kingdom
    Director
    Nineveh Road
    LS11 9QG Leeds
    Ex Libris
    West Yorkshire
    United Kingdom
    EnglandBritish237842740001
    WILSON, Andrew
    Dewsbury Road
    LS11 6ER Leeds
    Flat B, 230 Dewsbury Road
    England
    Director
    Dewsbury Road
    LS11 6ER Leeds
    Flat B, 230 Dewsbury Road
    England
    EnglandBritish338062780001
    FELTON, Amy
    Nineveh Road
    LS11 9QG Leeds
    Ex Libris
    West Yorkshire
    United Kingdom
    Director
    Nineveh Road
    LS11 9QG Leeds
    Ex Libris
    West Yorkshire
    United Kingdom
    EnglandBritish297769080001
    POSTLETHWAITE, Robert Michael
    9 Staple Inn
    WC1V 7QH London
    Postlethwaite Solicitors Ltd
    United Kingdom
    Director
    9 Staple Inn
    WC1V 7QH London
    Postlethwaite Solicitors Ltd
    United Kingdom
    EnglandBritish155298960001

    Who are the persons with significant control of WPA PARTNERS TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Amy Felton
    Nineveh Road
    LS11 9QG Leeds
    Ex Libris
    West Yorkshire
    United Kingdom
    Jul 07, 2022
    Nineveh Road
    LS11 9QG Leeds
    Ex Libris
    West Yorkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Myles Anthony Pinfold
    Nineveh Road
    LS11 9QG Leeds
    Ex Libris
    West Yorkshire
    United Kingdom
    Jul 07, 2022
    Nineveh Road
    LS11 9QG Leeds
    Ex Libris
    West Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Helen Clare Oldham
    Nineveh Road
    LS11 9QG Leeds
    Ex Libris
    West Yorkshire
    United Kingdom
    Jul 07, 2022
    Nineveh Road
    LS11 9QG Leeds
    Ex Libris
    West Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Wpa Pinfold Limited
    Nineveh Road
    LS11 9QG Leeds
    Ex Libris
    England
    Apr 12, 2022
    Nineveh Road
    LS11 9QG Leeds
    Ex Libris
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House -England And Wales
    Registration Number02384892
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Michael Postlethwaite
    9 Staple Inn
    WC1V 7QH London
    Postlethwaite Solicitors Ltd
    United Kingdom
    Jan 30, 2020
    9 Staple Inn
    WC1V 7QH London
    Postlethwaite Solicitors Ltd
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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