WNRGP LIMITED
Overview
| Company Name | WNRGP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC515364 |
| 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 WNRGP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WNRGP LIMITED located?
| Registered Office Address | 17 Viewfield Road KA8 8HJ Ayr United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WNRGP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WNRGP LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2025 |
| Overdue | No |
What are the latest filings for WNRGP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Current accounting period shortened from Dec 31, 2024 to Dec 30, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Sep 10, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mark Andrew Coulson as a director on Jul 29, 2025 | 2 pages | AP01 | ||
Termination of appointment of Anthony David Bowen as a director on Jun 11, 2025 | 1 pages | TM01 | ||
Change of details for Colart Pension Trustees Limited as a person with significant control on Nov 18, 2024 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Change of details for Colart Pension Trustees Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 10, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Vidett Trust Corporation Limited on Jul 03, 2023 | 1 pages | CH02 | ||
Confirmation statement made on Sep 10, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Psgs Trust Corporation Limited on Jul 03, 2023 | 1 pages | CH02 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 10, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Colart Pension Trustees Limited as a person with significant control on Apr 18, 2019 | 2 pages | PSC05 | ||
Notification of Colart Pension Trustees Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Cessation of Colart Pension Trustees Ltd as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Director's details changed for Mr Anthony David Bowen on Mar 19, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Anthony David Bowen on Mar 19, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Change of details for a person with significant control | 2 pages | PSC05 | ||
Change of details for a person with significant control | 2 pages | PSC05 | ||
Confirmation statement made on Sep 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 10, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Punter Southall Governance Services Limited as a director on Jun 11, 2020 | 1 pages | TM01 | ||
Who are the officers of WNRGP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COULSON, Mark Andrew | Director | Leggatts Way WD24 5NQ Watford 109 Hertfordshire United Kingdom | United Kingdom | British | 281194250001 | |||||||||
| VIDETT TRUST CORPORATION LIMITED | Director | Forbury Works 37-43 Blagrave Street RG1 1PZ Reading 3rd Floor United Kingdom |
| 262037290012 | ||||||||||
| BOWEN, Anthony David | Director | Forde Hall Lane B94 5AX Tanworth-In-Arden Traps Green Farm Warwickshire United Kingdom | United Kingdom | British | 150068230002 | |||||||||
| BOWEN, Anthony David | Director | Bradley Gardens Ealing W13 8HF London 26 United Kingdom | United Kingdom | British | 150068230001 | |||||||||
| LOWE, Christopher | Director | Winstanley Road Billinge WN5 7XE Wigan 29 United Kingdom | United Kingdom | British | 179228420001 | |||||||||
| HR TRUSTEES LIMITED | Director | Strand WC2N 5HR London 11 United Kingdom |
| 93918340002 | ||||||||||
| PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED | Director | Strand WC2N 5HR London 11 United Kingdom |
| 151485460002 |
Who are the persons with significant control of WNRGP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Colart Pension Trustees Ltd | Jun 15, 2016 | Viewfield Road KA8 8HJ Ayr 17 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Colart Pension Trustees Limited | Apr 06, 2016 | Two Snowhill 7th Floor B4 6GA Birmingham C/O Bdo Llp United Kingdom | No | ||||||||||
| |||||||||||||
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