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Company Information for

WPS UNITED KINGDOM LIMITED

WATERMOOR POINT, WATERMOOR ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1LF,
Company Registration Number
04211140
Private Limited Company
Active

Company Overview

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 Number 04211140
Company ID Number 04211140
Date formed 2001-05-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts SMALL
Last Datalog update: 2024-11-05 05:45:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WPS UNITED KINGDOM LIMITED
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Companies with same name WPS UNITED KINGDOM LIMITED
The following companies were found which have the same name as WPS UNITED KINGDOM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WPS UNITED KINGDOM LIMITED UNIT 12 ORCHARD BUSINESS CENTRE ORCHARD AVENUE CITYWEST DUBLIN 24 CITYWEST, DUBLIN, IRELAND Active Company formed on the 2001-05-04

Company Officers of WPS UNITED KINGDOM LIMITED

Current Directors
Officer Role Date Appointed
SIMON DEREK HENWOOD JARVIS
 Director 2013-09-25
JAMIE NEIL ANDERSON ROGERS
 Director 2017-11-15
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON DEREK HENWOOD JARVIS UNIVERSAL PARKING SYSTEMS LIMITED Director 2013-09-25 CURRENT 1988-12-01 Active - Proposal to Strike off
SIMON DEREK HENWOOD JARVIS CINERGIC LIMITED Director 2013-09-25 CURRENT 2003-09-25 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-21REGISTERED OFFICE CHANGED ON 21/06/24 FROM Unit 5, Hillmead Industrial Estate Marshall Road Hillmead Swindon SN5 5FZ England
2024-04-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-09-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042111400003
2022-12-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-15CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES
2022-09-07DIRECTOR APPOINTED MR RICHARD BOULTBEE
2022-09-07AP01DIRECTOR APPOINTED MR RICHARD BOULTBEE
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2022-05-12TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DEREK HENWOOD JARVIS
2022-04-27FULL ACCOUNTS MADE UP TO 31/12/20
2022-04-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-31AP01DIRECTOR APPOINTED MR RICHARD ASHBURNER
2021-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/21 FROM Hazelwood House Lime Tree Way Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WZ
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2021-03-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-01-20RES01ADOPT ARTICLES 20/01/21
2021-01-20MEM/ARTSARTICLES OF ASSOCIATION
2021-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 042111400003
2020-12-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2019-12-23AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-12-04DISS40Compulsory strike-off action has been discontinued
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-20AP01DIRECTOR APPOINTED MS LESLEY LOIS LEGG
2019-08-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE NEIL ANDERSON ROGERS
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2018-11-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES
2017-11-28TM01APPOINTMENT TERMINATED, DIRECTOR JOEP COOLEN
2017-11-28AP01DIRECTOR APPOINTED MR JAMIE NEIL ANDERSON ROGERS
2017-10-31LATEST SOC31/10/17 STATEMENT OF CAPITAL;GBP 1950000
2017-10-31SH0130/09/17 STATEMENT OF CAPITAL GBP 1950000
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2016-11-16AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 1200000
2016-06-15AR0104/05/16 ANNUAL RETURN FULL LIST
2016-01-06AUDAUDITOR'S RESIGNATION
2015-12-21AUDAUDITOR'S RESIGNATION
2015-12-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 1200000
2015-07-20AR0104/05/15 ANNUAL RETURN FULL LIST
2014-10-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 1200000
2014-05-29AR0104/05/14 ANNUAL RETURN FULL LIST
2014-01-08SH0111/12/13 STATEMENT OF CAPITAL GBP 1200000
2014-01-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-01-04RES13Resolutions passed:
  • Increase nom cap 10/12/2013
  • Resolution of allotment of securities
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-25AP01DIRECTOR APPOINTED MR SIMON DEREK HENWOOD JARVIS
2013-09-25TM01APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAMS
2013-05-31AR0104/05/13 FULL LIST
2012-11-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2012 FROM UNIT 5 MARSHALL ROAD HILLMEAD SWINDON WILTSHIRE SN5 5FZ UNITED KINGDOM
2012-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2012 FROM CHERRY ORCHARD WEST KEMBREY PARK SWINDON WILTSHIRE SN2 8UP
2012-05-17AR0104/05/12 FULL LIST
2011-06-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-09AR0104/05/11 FULL LIST
2011-04-28TM02APPOINTMENT TERMINATED, SECRETARY KATHRYN WILTON
2011-03-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2011-02-08DISS40DISS40 (DISS40(SOAD))
2011-01-11GAZ1FIRST GAZETTE
2010-07-09AR0104/05/10 FULL LIST
2010-07-09CH03SECRETARY'S CHANGE OF PARTICULARS / MISS KATHRYN WILTON / 04/05/2010
2010-05-10AP01DIRECTOR APPOINTED MR KEITH ANDREW WILLIAMS
2010-05-10TM01APPOINTMENT TERMINATED, DIRECTOR HENDRIKUS RELOU
2010-03-16AP01DIRECTOR APPOINTED MR JOEP COOLEN
2009-11-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-11-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-20363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-05-20288bAPPOINTMENT TERMINATED SECRETARY STANLEY BOLDEN
2009-05-20288aSECRETARY APPOINTED MISS KATHRYN WILTON
2008-10-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-21363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2007-10-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-16363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2007-02-07AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-13363aRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-15288bDIRECTOR RESIGNED
2005-06-24363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-24363sRETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2005-06-07288bDIRECTOR RESIGNED
2005-06-07288bDIRECTOR RESIGNED
2004-10-31AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-02363(287)REGISTERED OFFICE CHANGED ON 02/06/04
2004-06-02363sRETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
2003-06-20363sRETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
2003-02-18AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-12-24288bDIRECTOR RESIGNED
2002-05-21363sRETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
2002-05-16RES04NC INC ALREADY ADJUSTED 30/04/02
2002-05-16123£ NC 100000/500000 30/04/02
2002-05-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-05-1688(2)RAD 30/04/02--------- £ SI 400000@1=400000 £ IC 50000/450000
2002-05-16Resolutions passed:<ul><li>Miscellaneous resolution passed</ul>
2002-03-04395PARTICULARS OF MORTGAGE/CHARGE
2002-02-12AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-19288aNEW DIRECTOR APPOINTED
2001-11-19288aNEW DIRECTOR APPOINTED
2001-11-02288aNEW DIRECTOR APPOINTED
2001-10-30287REGISTERED OFFICE CHANGED ON 30/10/01 FROM: C/O CRITCHLEYS 10 MARLBOROUGH STREET FARINGDON OXFORDSHIRE SN7 7JP
2001-10-20395PARTICULARS OF MORTGAGE/CHARGE
2001-06-26225ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01
2001-05-29288aNEW DIRECTOR APPOINTED
2001-05-24288aNEW DIRECTOR APPOINTED
2001-05-24288bDIRECTOR RESIGNED
2001-05-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WPS UNITED KINGDOM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-01-11
Fines / Sanctions
No fines or sanctions have been issued against WPS UNITED KINGDOM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2002-03-04 Satisfied NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2001-10-20 Outstanding MCP INVESTMENTS NOMINEES I LIMITED AND MCP INVESTMENT NOMINEES II LIMITED
Intangible Assets
Patents
We have not found any records of WPS UNITED KINGDOM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WPS UNITED KINGDOM LIMITED
Trademarks
We have not found any records of WPS UNITED KINGDOM LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WPS UNITED KINGDOM LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Gloucester City Council 2017-1 GBP £1,320 callout 29/11/16 - exit barrier repairs
Gloucester City Council 2016-12 GBP £10,282 call out 25/10/16 to repair barrier
Gloucester City Council 2016-11 GBP £75,967 ParkAdvance equipment
Gloucester City Council 2016-9 GBP £45,735 supply of ParkAdvance equipment
North Devon Council 2015-10 GBP £2,040 Other Works-General
North Devon Council 2015-7 GBP £340 Printing - External
North Devon Council 2015-5 GBP £70,230 External Contract-Main
North Devon Council 2015-4 GBP £6,060 Equipment - Maintenance
North Devon Council 2015-3 GBP £51,246 External Contract-Main
North Devon Council 2015-2 GBP £681 External Contract-Main
East Dorset Council 2014-12 GBP £1,230
Rushcliffe Borough Council 2014-12 GBP £4,181 Cinergic
East Dorset Council 2014-10 GBP £1,230
Rushcliffe Borough Council 2014-9 GBP £4,181 Cinergic
St Helens Council 2014-9 GBP £2,839
East Dorset Council 2014-7 GBP £1,230
St Helens Council 2014-7 GBP £1,842
Rushcliffe Borough Council 2014-6 GBP £4,181 Cinergic
St Helens Council 2014-4 GBP £39,450
East Dorset Council 2014-4 GBP £1,230
Rushcliffe Borough Council 2014-4 GBP £4,181 Cinergic
St Helens Council 2014-2 GBP £760
East Dorset Council 2014-1 GBP £1,160
St Helens Council 2013-12 GBP £762
St Helens Council 2013-11 GBP £1,590
St Helens Council 2013-9 GBP £47,978
St Helens Council 2013-7 GBP £750
Rushcliffe Borough Council 2013-7 GBP £5,949 Operational Equipment
St Helens Council 2013-4 GBP £3,094
Rushcliffe Borough Council 2013-3 GBP £15,777 Cinergic
St Helens Council 2012-12 GBP £750
Rushcliffe Borough Council 2012-11 GBP £561 DVLA Agreement
St Helens Council 2012-8 GBP £25,641
St Helens Council 2012-7 GBP £6,408
St Helens Council 2012-5 GBP £30,326
Rushcliffe Borough Council 2012-3 GBP £16,817 Operational Equipment
St Helens Council 2012-3 GBP £2,727
Rushcliffe Borough Council 2012-2 GBP £745 DVLA Agreement
Rushcliffe Borough Council 2012-1 GBP £3,000 Cinergic
St Helens Council 2011-12 GBP £123,539
St Helens Council 2011-7 GBP £1,068
Bath & North East Somerset Council 2011-7 GBP £5,481 Equipment Maintenance
St Helens Council 2011-6 GBP £1,185
St Helens Council 2011-5 GBP £29,241
Rushcliffe Borough Council 2011-4 GBP £14,042 Cinergic
Bath & North East Somerset Council 2011-4 GBP £5,620 Contracts
Rushcliffe Borough Council 2011-3 GBP £748 Operational Equipment
Rushcliffe Borough Council 2010-10 GBP £13,247 Cinergic

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WPS UNITED KINGDOM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyWPS UNITED KINGDOM LIMITEDEvent Date2011-01-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WPS UNITED KINGDOM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WPS UNITED KINGDOM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GL7 1LF