• UK
  • WPL GROUP HOLDINGS LIMITED - Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, United Kingdom

Company Information

Company registration number
10802100
Company Status
LIVE
Country
United Kingdom
Registered Address
Ashwood Court Springwood Close
Tytherington Business Park
Macclesfield
SK10 2XF
United Kingdom
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, United Kingdom UK

Management

Managing Directors
HEMSLEY, Stephen Glen
MALLOWS, Andrew John
MOLLOY, Peter John
PEACE, Bethany Rose
PERRY, Kevin Michael
WICKS, Christopher Thomas
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2017-06-05
Age Of Company
2017-06-05 6 years
SIC/NACE
64209

Ownership

Shareholders
FRANCHISE BRANDS PLC (WO%) United Kingdom, Macclesfield, SK10 2XF, Tytherington Business Park, Springwood Close, Ashwood Court
Beneficial Owners
-
-
Franchise Brands Plc

Jurisdiction Particularities

Company Name (english)
WPL Group Holdings Limited
Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-07-29
Last Date: 2023-07-15

WPL GROUP HOLDINGS LIMITED Company Description

WPL GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10802100. Its current trading status is "live". It was registered 2017-06-05. It has declared SIC or NACE codes as "64209". It has 6 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Ashwood Court Springwood Close .
More information

Get WPL GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wpl Group Holdings Limited - Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, United Kingdom

2017-06-05 6 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-11-24) - AP01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-10) - AA

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  • legacy (2023-10-10) - PARENT_ACC

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  • legacy (2023-10-10) - GUARANTEE2

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  • legacy (2023-10-10) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2023-07-25) - CS01

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  • mortgage-satisfy-charge-full (2023-05-11) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-05) - MR01

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  • termination-director-company-with-name-termination-date (2022-03-10) - TM01

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  • appoint-person-director-company-with-name-date (2022-05-10) - AP01

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  • confirmation-statement-with-no-updates (2022-07-15) - CS01

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  • termination-director-company-with-name-termination-date (2022-07-27) - TM01

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  • accounts-with-accounts-type-full (2022-10-04) - AA

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  • appoint-person-director-company-with-name-date (2022-09-20) - AP01

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  • termination-secretary-company-with-name-termination-date (2022-03-10) - TM02

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  • confirmation-statement-with-no-updates (2021-08-18) - CS01

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  • accounts-with-accounts-type-full (2021-05-11) - AA

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  • resolution (2020-01-15) - RESOLUTIONS

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  • memorandum-articles (2020-01-21) - MA

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  • confirmation-statement-with-no-updates (2020-06-09) - CS01

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  • confirmation-statement-with-updates (2020-07-15) - CS01

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  • accounts-with-accounts-type-full (2020-10-06) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-01-21) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-23) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2019-04-18) - AA

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  • confirmation-statement-with-no-updates (2019-06-11) - CS01

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  • appoint-person-director-company-with-name-date (2019-10-07) - AP01

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  • termination-secretary-company-with-name-termination-date (2019-10-07) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-10-07) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-10-07) - AD01

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  • termination-director-company-with-name-termination-date (2019-10-07) - TM01

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  • notification-of-a-person-with-significant-control (2019-12-03) - PSC02

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  • appoint-person-director-company-with-name-date (2019-12-03) - AP01

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  • cessation-of-a-person-with-significant-control (2019-12-03) - PSC07

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  • change-to-a-person-with-significant-control (2018-06-08) - PSC04

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  • appoint-person-secretary-company-with-name-date (2018-03-23) - AP03

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  • accounts-with-accounts-type-total-exemption-full (2018-04-24) - AA

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  • notification-of-a-person-with-significant-control (2018-06-08) - PSC01

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  • confirmation-statement-with-updates (2018-06-08) - CS01

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  • incorporation-company (2017-06-05) - NEWINC

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  • change-account-reference-date-company-current-shortened (2017-12-06) - AA01

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  • capital-allotment-shares (2017-12-06) - SH01

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