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Company Information for

WPI GROUP HOLDINGS LIMITED

WPI HOUSE, KING STREET TRADING ESTATE, MIDDLEWICH, CHESHIRE, CW10 9LF,
Company Registration Number
08187261
Private Limited Company
Active

Company Overview

About Wpi Group Holdings Ltd
WPI GROUP HOLDINGS LIMITED was founded on 2012-08-22 and has its registered office in Middlewich. The organisation's status is listed as "Active". Wpi Group Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WPI GROUP HOLDINGS LIMITED
 
Legal Registered Office
WPI HOUSE
KING STREET TRADING ESTATE
MIDDLEWICH
CHESHIRE
CW10 9LF
Other companies in CW10
 
Filing Information
Company Number 08187261
Company ID Number 08187261
Date formed 2012-08-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts FULL
Last Datalog update: 2024-03-05 08:48:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WPI GROUP HOLDINGS LIMITED
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Company Officers of WPI GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN DAVID HANCOCK
 Director 2018-06-08
MICHAEL JAMES IGOE
 Director 2018-06-08
STEVEN MICHAEL IGOE
 Director 2018-06-08
CHRISTINA MARGARET STUBBS
 Director 2015-01-25
SEBASTIAN JOHN WILKINSON
 Director 2018-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM PATRICK IGOE
 Director 2012-08-22 2018-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN DAVID HANCOCK WPI CIVIL ENGINEERING LIMITED Director 2018-06-08 CURRENT 1994-08-11 Active
BENJAMIN DAVID HANCOCK W P I SURFACING LIMITED Director 2018-06-08 CURRENT 1994-12-15 Active
BENJAMIN DAVID HANCOCK WPI CONSTRUCTION & REMEDIATION LIMITED Director 2018-06-08 CURRENT 2006-02-22 Active
BENJAMIN DAVID HANCOCK WPI GROUP LIMITED Director 2018-06-08 CURRENT 2008-04-18 Active
BENJAMIN DAVID HANCOCK MADDOX NEWCO LIMITED Director 2018-06-08 CURRENT 2018-05-11 Active
BENJAMIN DAVID HANCOCK A M RECRUITMENT GROUP LIMITED Director 2018-03-29 CURRENT 2008-05-14 Active
BENJAMIN DAVID HANCOCK RICHARD ALAN (HOLDINGS) LIMITED Director 2018-03-29 CURRENT 2001-04-09 Active
BENJAMIN DAVID HANCOCK PUMPS & GEARBOXES HOLDINGS (UK) LIMITED Director 2018-03-29 CURRENT 2007-05-30 Active
BENJAMIN DAVID HANCOCK A M RECRUITMENT (HUDDERSFIELD) LIMITED Director 2018-03-29 CURRENT 2006-11-06 Active - Proposal to Strike off
BENJAMIN DAVID HANCOCK RICHARD ALAN ENGINEERING COMPANY LIMITED Director 2018-03-29 CURRENT 1970-02-25 Active
BENJAMIN DAVID HANCOCK SCAFFOLDING ACCESS SOLUTIONS LIMITED Director 2018-03-29 CURRENT 2005-08-04 Active
BENJAMIN DAVID HANCOCK RICHARD ALAN GROUP LIMITED Director 2018-03-29 CURRENT 2005-08-04 Active
BENJAMIN DAVID HANCOCK RICHARD ALAN CONSTRUCTION LIMITED Director 2018-03-29 CURRENT 2008-08-06 Active - Proposal to Strike off
BENJAMIN DAVID HANCOCK YILMAZ UK LIMITED Director 2018-03-29 CURRENT 2015-04-20 Active
BENJAMIN DAVID HANCOCK RICHARD ALAN GROUP HOLDINGS LIMITED Director 2018-03-21 CURRENT 2017-12-01 Active
BENJAMIN DAVID HANCOCK OLYMPUS ENGINEERING (HOLDINGS) LIMITED Director 2017-05-10 CURRENT 2014-04-24 Active
BENJAMIN DAVID HANCOCK OLYMPUS MANUFACTURING LIMITED Director 2017-05-08 CURRENT 2011-11-29 Active
BENJAMIN DAVID HANCOCK OLYMPUS ENGINEERING LIMITED Director 2017-05-08 CURRENT 2000-08-11 Active
BENJAMIN DAVID HANCOCK CAMPBELL PLANT HIRE (HOLDINGS) LIMITED Director 2016-12-31 CURRENT 2016-04-21 Active
MICHAEL JAMES IGOE MADDOX NEWCO LIMITED Director 2018-06-08 CURRENT 2018-05-11 Active
MICHAEL JAMES IGOE WPI CONSTRUCTION & REMEDIATION LIMITED Director 2016-05-18 CURRENT 2006-02-22 Active
MICHAEL JAMES IGOE WPI GROUP LIMITED Director 2013-02-01 CURRENT 2008-04-18 Active
MICHAEL JAMES IGOE WPI CIVIL ENGINEERING LIMITED Director 2005-08-01 CURRENT 1994-08-11 Active
MICHAEL JAMES IGOE W P I SURFACING LIMITED Director 2005-08-01 CURRENT 1994-12-15 Active
STEVEN MICHAEL IGOE MADDOX NEWCO LIMITED Director 2018-06-08 CURRENT 2018-05-11 Active
STEVEN MICHAEL IGOE WPI GROUP LIMITED Director 2013-02-01 CURRENT 2008-04-18 Active
STEVEN MICHAEL IGOE WPI CONSTRUCTION & REMEDIATION LIMITED Director 2006-03-10 CURRENT 2006-02-22 Active
STEVEN MICHAEL IGOE WPI CIVIL ENGINEERING LIMITED Director 2005-08-01 CURRENT 1994-08-11 Active
STEVEN MICHAEL IGOE W P I SURFACING LIMITED Director 2005-08-01 CURRENT 1994-12-15 Active
CHRISTINA MARGARET STUBBS WPI CONSTRUCTION & REMEDIATION LIMITED Director 2016-05-18 CURRENT 2006-02-22 Active
CHRISTINA MARGARET STUBBS WPI GROUP LIMITED Director 2013-02-01 CURRENT 2008-04-18 Active
CHRISTINA MARGARET STUBBS WPI CIVIL ENGINEERING LIMITED Director 2005-08-01 CURRENT 1994-08-11 Active
CHRISTINA MARGARET STUBBS W P I SURFACING LIMITED Director 2005-08-01 CURRENT 1994-12-15 Active
SEBASTIAN JOHN WILKINSON WPI CIVIL ENGINEERING LIMITED Director 2018-06-08 CURRENT 1994-08-11 Active
SEBASTIAN JOHN WILKINSON W P I SURFACING LIMITED Director 2018-06-08 CURRENT 1994-12-15 Active
SEBASTIAN JOHN WILKINSON WPI CONSTRUCTION & REMEDIATION LIMITED Director 2018-06-08 CURRENT 2006-02-22 Active
SEBASTIAN JOHN WILKINSON WPI GROUP LIMITED Director 2018-06-08 CURRENT 2008-04-18 Active
SEBASTIAN JOHN WILKINSON MADDOX NEWCO LIMITED Director 2018-06-08 CURRENT 2018-05-11 Active
SEBASTIAN JOHN WILKINSON STEEL DECKING LIMITED Director 2018-02-13 CURRENT 2001-03-27 Active
SEBASTIAN JOHN WILKINSON MSW LIMITED Director 2018-02-13 CURRENT 2006-11-23 Active
SEBASTIAN JOHN WILKINSON MSW (SCOTLAND) LIMITED Director 2018-02-13 CURRENT 2008-10-07 Active
SEBASTIAN JOHN WILKINSON M.S.W (UK) LIMITED Director 2018-02-13 CURRENT 1989-10-10 Active
SEBASTIAN JOHN WILKINSON MSW (HOLDINGS) LIMITED Director 2018-02-13 CURRENT 2002-10-18 Active
SEBASTIAN JOHN WILKINSON MSW GROUP HOLDINGS LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
SEBASTIAN JOHN WILKINSON PYROGEN SERVICES LIMITED Director 2018-01-08 CURRENT 2017-10-31 Active

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
2024-01-04FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-11CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES
2022-08-31CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-07-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-09-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081872610002
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES
2021-08-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2020-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 081872610002
2019-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/19 FROM Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW United Kingdom
2019-10-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 081872610001
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2018-10-12AP01DIRECTOR APPOINTED MR STEPHEN JAMES SCOTT
2018-10-04TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN JOHN WILKINSON
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES
2018-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17
2018-07-02RES01ADOPT ARTICLES 02/07/18
2018-06-25AA01Current accounting period extended from 31/10/18 TO 31/12/18
2018-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/18 FROM Wpi House King St Trading Estate Middlewich Cheshire CW10 9LF
2018-06-21PSC07CESSATION OF WILLIAM PATRICK IGOE AS A PERSON OF SIGNIFICANT CONTROL
2018-06-21PSC02Notification of Maddox Bidco Limited as a person with significant control on 2018-06-08
2018-06-21TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PATRICK IGOE
2018-06-21AP01DIRECTOR APPOINTED MR BENJAMIN DAVID HANCOCK
2018-06-21AP01DIRECTOR APPOINTED MR SEBASTIAN JOHN WILKINSON
2018-06-21AP01DIRECTOR APPOINTED MR STEVEN MICHAEL IGOE
2018-06-21AP01DIRECTOR APPOINTED MR MICHAEL JAMES IGOE
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES
2017-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-18AR0122/08/15 ANNUAL RETURN FULL LIST
2015-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-02-09AP01DIRECTOR APPOINTED MRS CHRISTINA MARGARET STUBBS
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-23AR0122/08/14 FULL LIST
2014-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-09-10AR0122/08/13 FULL LIST
2012-12-06AA01CURREXT FROM 31/08/2013 TO 31/10/2013
2012-08-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2012-08-22New incorporation
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WPI GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WPI GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of WPI GROUP HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of WPI GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WPI GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of WPI GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WPI GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as WPI GROUP HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WPI GROUP HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WPI GROUP HOLDINGS 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 WPI GROUP HOLDINGS 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 CW10 9LF