WP VOLTAGE SERVICES 3 LIMITED

WP VOLTAGE SERVICES 3 LIMITED

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

    Company NameWP VOLTAGE SERVICES 3 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13394608
    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 WP VOLTAGE SERVICES 3 LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is WP VOLTAGE SERVICES 3 LIMITED located?

    Registered Office Address
    Fourth Floor, 2
    Kingsway
    CF10 3FD Cardiff
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WP VOLTAGE SERVICES 3 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for WP VOLTAGE SERVICES 3 LIMITED?

    Last Confirmation Statement Made Up ToMay 12, 2025
    Next Confirmation Statement DueMay 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2024
    OverdueNo

    What are the latest filings for WP VOLTAGE SERVICES 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on May 12, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on May 12, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on May 12, 2022 with updates

    5 pagesCS01

    Termination of appointment of Christopher John Wickins as a director on Sep 22, 2021

    1 pagesTM01

    Current accounting period shortened from May 31, 2022 to Mar 31, 2022

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 13, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalMay 13, 2021

    Statement of capital on May 13, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of WP VOLTAGE SERVICES 3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRASER, Alastair Douglas
    Kingsway
    CF10 3FD Cardiff
    Fourth Floor, 2
    Wales
    Director
    Kingsway
    CF10 3FD Cardiff
    Fourth Floor, 2
    Wales
    EnglandBritishDirector122810850016
    WILLIAMS, Rhian Mair
    Kingsway
    CF10 3FD Cardiff
    Fourth Floor, 2
    Wales
    Director
    Kingsway
    CF10 3FD Cardiff
    Fourth Floor, 2
    Wales
    WalesWelshSolicitor247119820002
    WICKINS, Christopher John
    Kingsway
    CF10 3FD Cardiff
    Fourth Floor, 2
    Wales
    Director
    Kingsway
    CF10 3FD Cardiff
    Fourth Floor, 2
    Wales
    EnglandBritishDirector265845440001

    Who are the persons with significant control of WP VOLTAGE SERVICES 3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wp Grid Services Limited
    Kingsway
    CF10 3FD Cardiff
    Fourth Floor, 2
    Wales
    May 13, 2021
    Kingsway
    CF10 3FD Cardiff
    Fourth Floor, 2
    Wales
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12390934
    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