WPM GROUP SERVICES LIMITED
Overview
| Company Name | WPM GROUP SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12794679 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WPM GROUP SERVICES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is WPM GROUP SERVICES LIMITED located?
| Registered Office Address | 6th Floor 9 Appold Street EC2A 2AP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WPM GROUP SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2023 |
What are the latest filings for WPM GROUP SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2023 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2023 to Oct 31, 2023 | 1 pages | AA01 | ||||||||||
Statement of capital on Oct 24, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Aug 07, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on May 27, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from W P M Education Ltd, 26 Victoria Way Burgess Hill West Sussex RH15 9NF United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on Apr 06, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Jan Bollmann as a director on Dec 14, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Holger Bollmann as a director on Dec 14, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Butterfield as a director on Dec 14, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Orgel as a director on Dec 14, 2021 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Director's details changed for Mr Jan Bollmann on Nov 01, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Holger Bollmann on Nov 01, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Holger Bollmann on Nov 01, 2021 | 2 pages | CH01 | ||||||||||
| ||||||||||||
Who are the officers of WPM GROUP SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTTERFIELD, Peter Tower | Director | 141 Tremont Street, 10f Boston C/O Flywire Corporation Ma 02111 United States | United States | American | 207858230002 | |||||
| ORGEL, Robert | Director | 141 Tremont Street, 10f Boston C/O Flywire Corporation Ma 02111 United States | United States | American | 290582970001 | |||||
| BOLLMANN, Holger | Director | Chandlers Ford SO53 3AP Eastleigh 75 Bournemouth Road Hampshire United Kingdom | United Kingdom | German | 50774390009 | |||||
| BOLLMANN, Jan | Director | Chandlers Ford SO53 3AP Eastleigh 75 Bournemouth Road Hampshire United Kingdom | United Kingdom | German | 50774430005 |
Who are the persons with significant control of WPM GROUP SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wpm Group Limited | Aug 05, 2020 | 26 Victoria Way Burgess Hill W P M Education United Kingdom | No | ||||||||||
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Natures of Control
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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