Company Information for

WPS UNITED KINGDOM LIMITED

WATERMOOR POINT, WATERMOOR ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1LF,

Company Registration Number

04211140

Private Limited Company

Active

About Wps United Kingdom Ltd

WPS UNITED KINGDOM LIMITED was founded on 2001-05-04 and has its registered office in Cirencester. The organisation's status is listed as "Active". Wps United Kingdom Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
WPS UNITED KINGDOM LIMITED
Legal Registered Office
WATERMOOR POINT
WATERMOOR ROAD
CIRENCESTER
GLOUCESTERSHIRE
GL7 1LF
Other companies in RG24

Filing Information

Company Number04211140
Date formed2001-05-04
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2024
Account next due30/09/2026
Latest filing return04/05/2016
Filing return next due01/06/2017
Type of accountsSMALL
Last Datalog update:
2025-09-04 07:58:37
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Simon Derek Henwood Jarvis Director MANAGING DIRECTOR 2013-09-25 UNITED KINGDOM
Jamie Neil Anderson Rogers Director FINANCIAL CONTROLLER 2017-11-15 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Joep Coolen Director 2010-03-15 2017-11-27
Keith Andrew Williams Director 2010-04-27 2013-09-25
Kathryn Wilton Company Secretary 2009-05-01 2011-04-20
Hendrikus Leonardus Antonius Relou Director 2001-05-04 2010-04-27
Stanley Bolden Company Secretary 2001-05-04 2009-05-01
John Clark Gibson Director 2001-05-15 2005-06-30
Kees Vlasblom Director 2001-08-01 2005-04-30
Henricus Cornelis Smulders Director 2001-08-01 2005-04-01
Alan Brian Ashbee Director 2001-10-10 2002-12-12
Waterlow Secretaries Limited Nominated Secretary 2001-05-04 2001-05-04
Waterlow Nominees Limited Nominated Director 2001-05-04 2001-05-04

Related Directorships for Simon Derek Henwood Jarvis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Derek Henwood Jarvis UNIVERSAL PARKING SYSTEMS LIMITEDDirector 2013-09-25 CURRENT 1988-12-01 Active - Proposal to Strike off
Simon Derek Henwood Jarvis CINERGIC LIMITEDDirector 2013-09-25 CURRENT 2003-09-25 Active - Proposal to Strike off