WPA CONTRACTING SERVICES LTD
Overview
| Company Name | WPA CONTRACTING SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC452268 |
| Jurisdiction | Scotland |
| 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 WPA CONTRACTING SERVICES LTD?
- Roofing activities (43910) / Construction
Where is WPA CONTRACTING SERVICES LTD located?
| Registered Office Address | 18 Woodside Crescent G3 7UL Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WPA CONTRACTING SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WPA CONTRACTING SERVICES LTD?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for WPA CONTRACTING SERVICES LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a medium company made up to Mar 31, 2025 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Jun 13, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Stephen Anthony Hill as a director on May 31, 2025 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Andrew Alan Grieve as a director on May 31, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Colin Richard Henderson as a director on May 31, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of James Stuart Turner as a director on May 31, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Craig David George Daniels as a secretary on May 31, 2025 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Simon Luke Preston as a director on May 31, 2025 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Advisor House West Avenue Blantyre Industrial Est, Blantyre Glasgow G72 0UZ to 18 Woodside Crescent Glasgow G3 7UL on Jun 05, 2025 | 1 pages | AD01 | ||||||||||||||
Change of details for Wpa Construction Group Ltd as a person with significant control on Dec 09, 2020 | 2 pages | PSC05 | ||||||||||||||
Satisfaction of charge SC4522680001 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC4522680002 in full | 1 pages | MR04 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 18 pages | AA | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Jun 13, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of WPA CONTRACTING SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DANIELS, Craig David George | Secretary | Woodside Crescent G3 7UL Glasgow 18 Scotland | 336582420001 | |||||||
| HILL, Stephen Anthony | Director | Barracks Close Lufton Trading Estate BA22 8RN Yeovil 1 Somerset England | England | British | 224810240001 | |||||
| PRESTON, Simon Luke | Director | Woodside Crescent G3 7UL Glasgow 18 Scotland | United Kingdom | British | 208194360002 | |||||
| GASKELL, Frank | Director | West Avenue Blantyre Industrial Est, Blantyre G72 0UZ Glasgow Advisor House United Kingdom | England | British | 54477590003 | |||||
| GRIEVE, Andrew Alan | Director | Woodside Crescent G3 7UL Glasgow 18 Scotland | United Kingdom | British | 180893600001 | |||||
| HENDERSON, Colin Richard | Director | Woodside Crescent G3 7UL Glasgow 18 Scotland | United Kingdom | British | 169703640001 | |||||
| KELLY, John Martin | Director | West Avenue Blantyre Industrial Est, Blantyre G72 0UZ Glasgow Advisor House United Kingdom | Scotland | British | 565880001 | |||||
| TURNER, James Stuart | Director | Woodside Crescent G3 7UL Glasgow 18 Scotland | United Kingdom | British | 107991380002 |
Who are the persons with significant control of WPA CONTRACTING SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wpa Construction Group Ltd | Dec 09, 2020 | West Avenue Blantyre G72 0UZ Glasgow Advisor House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Frank Gaskell | Apr 06, 2016 | West Avenue Blantyre Industrial Est, Blantyre G72 0UZ Glasgow Advisor House | Yes | ||||||||||
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