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Home > England & Wales Companies > WPG TREASURY LIMITED
Company Information for

WPG TREASURY LIMITED

12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US,
Company Registration Number
08478907
Private Limited Company
Active

Company Overview

About Wpg Treasury Ltd
WPG TREASURY LIMITED was founded on 2013-04-08 and has its registered office in London. The organisation's status is listed as "Active". Wpg Treasury Limited is a Private Limited Company registered in UNITED KINGDOM 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
WPG TREASURY LIMITED
 
Legal Registered Office
12TH FLOOR ALDGATE TOWER
2 LEMAN STREET
LONDON
E1W 9US
Other companies in EC1Y
 
Filing Information
Company Number 08478907
Company ID Number 08478907
Date formed 2013-04-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 17:14:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WPG TREASURY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALPHA AUDIT SERVICES LIMITED   GORDON LEIGHTON LIMITED   WEST END LEGAL ACCOUNTANCY SERVICES LIMITED
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Company Officers of WPG TREASURY LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM FREDERICK BENNETT
 Company Secretary 2013-04-08
DAVID ALAN PEARS
 Director 2013-04-08
MARK ANDREW PEARS
 Director 2013-04-08
TREVOR STEVEN PEARS
 Director 2013-04-08
WPG REGISTRARS LIMITED
 Director 2013-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM FREDERICK BENNETT
 Director 2015-09-03 2015-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALAN PEARS ALH FULHAM LIMITED Director 2015-06-30 CURRENT 2015-06-30 Liquidation
DAVID ALAN PEARS ALH (2015) LIMITED Director 2015-05-11 CURRENT 2015-05-11 Liquidation
DAVID ALAN PEARS WILLIAM PEARS GROUP INVESTMENTS LIMITED Director 2013-04-09 CURRENT 2013-04-09 Active
DAVID ALAN PEARS WPG FINANCE LIMITED Director 2013-04-08 CURRENT 2013-04-08 Active
DAVID ALAN PEARS WILLIAM PEARS GROUP LIMITED Director 2013-04-05 CURRENT 2013-04-05 Active
DAVID ALAN PEARS MTD (HEATHFIELD) MANAGEMENT COMPANY LIMITED Director 2013-01-24 CURRENT 2013-01-24 Dissolved 2015-07-21
DAVID ALAN PEARS WP SAVINGS LIMITED Director 2009-11-11 CURRENT 2009-11-11 Dissolved 2018-05-15
DAVID ALAN PEARS NETHER CLOSE MANAGEMENT COMPANY LIMITED Director 2006-08-09 CURRENT 2005-07-14 Active
MARK ANDREW PEARS BROADWAY HOMELESSNESS AND SUPPORT Director 2018-07-24 CURRENT 1977-02-18 Active
MARK ANDREW PEARS THE BRITISH MUSEUM FRIENDS Director 2017-07-21 CURRENT 2000-12-29 Active
MARK ANDREW PEARS WILLIAM PEARS GROUP INVESTMENTS LIMITED Director 2013-04-09 CURRENT 2013-04-09 Active
MARK ANDREW PEARS WPG FINANCE LIMITED Director 2013-04-08 CURRENT 2013-04-08 Active
MARK ANDREW PEARS WILLIAM PEARS GROUP LIMITED Director 2013-04-05 CURRENT 2013-04-05 Active
MARK ANDREW PEARS MTD (HEATHFIELD) MANAGEMENT COMPANY LIMITED Director 2013-01-24 CURRENT 2013-01-24 Dissolved 2015-07-21
MARK ANDREW PEARS WP SAVINGS LIMITED Director 2009-11-11 CURRENT 2009-11-11 Dissolved 2018-05-15
TREVOR STEVEN PEARS WILLIAM PEARS GROUP INVESTMENTS LIMITED Director 2013-04-09 CURRENT 2013-04-09 Active
TREVOR STEVEN PEARS WPG FINANCE LIMITED Director 2013-04-08 CURRENT 2013-04-08 Active
TREVOR STEVEN PEARS WILLIAM PEARS GROUP LIMITED Director 2013-04-05 CURRENT 2013-04-05 Active
TREVOR STEVEN PEARS MTD (HEATHFIELD) MANAGEMENT COMPANY LIMITED Director 2013-01-24 CURRENT 2013-01-24 Dissolved 2015-07-21
TREVOR STEVEN PEARS WP SAVINGS LIMITED Director 2009-11-11 CURRENT 2009-11-11 Dissolved 2018-05-15
WPG REGISTRARS LIMITED PHIN PROPERTIES LIMITED Director 2018-03-28 CURRENT 2018-03-28 Active - Proposal to Strike off
WPG REGISTRARS LIMITED FERNGLEN PROPERTIES LIMITED Director 2018-02-09 CURRENT 2017-11-29 Active
WPG REGISTRARS LIMITED SILVER DREAM PROPERTIES LIMITED Director 2017-09-14 CURRENT 2017-07-05 Active
WPG REGISTRARS LIMITED EASTWOOD HALL PROPERTIES LIMITED Director 2017-08-31 CURRENT 2006-09-19 Active - Proposal to Strike off
WPG REGISTRARS LIMITED ALEXANDRA HOUSE PROPERTIES LIMITED Director 2017-08-31 CURRENT 2006-10-12 Active
WPG REGISTRARS LIMITED SEDGEBROOK HALL PROPERTIES LIMITED Director 2017-08-31 CURRENT 2006-09-22 Active - Proposal to Strike off
WPG REGISTRARS LIMITED ETTINGTON CHASE PROPERTIES LIMITED Director 2017-08-31 CURRENT 2006-09-22 Active - Proposal to Strike off
WPG REGISTRARS LIMITED ABBEYVALE PROPERTIES LIMITED Director 2017-07-20 CURRENT 2017-07-10 Dissolved 2018-03-27
WPG REGISTRARS LIMITED GREENSTAR PROPERTIES LIMITED Director 2017-06-12 CURRENT 2017-05-20 Dissolved 2017-12-19
WPG REGISTRARS LIMITED STREETLINE ESTATES LIMITED Director 2017-06-12 CURRENT 2017-05-20 Active - Proposal to Strike off
WPG REGISTRARS LIMITED CLIPSTONE ESTATES LIMITED Director 2017-05-26 CURRENT 2017-05-26 Active
WPG REGISTRARS LIMITED PS CONFER PROPERTIES LIMITED Director 2017-05-17 CURRENT 2017-05-17 Active - Proposal to Strike off
WPG REGISTRARS LIMITED LASTING PROPERTIES LIMITED Director 2017-03-07 CURRENT 2017-02-23 Active
WPG REGISTRARS LIMITED BURLEIGH PROPERTIES (COMMERCIAL) LIMITED Director 2017-02-28 CURRENT 2012-07-11 Active - Proposal to Strike off
WPG REGISTRARS LIMITED TALISMAN PROPERTIES BRISTOL LIMITED Director 2017-02-28 CURRENT 2003-01-24 Liquidation
WPG REGISTRARS LIMITED TALISMAN PROPERTIES (BINGLEY) LIMITED Director 2017-02-28 CURRENT 2002-06-28 Active - Proposal to Strike off
WPG REGISTRARS LIMITED STARGATE PROPERTIES LIMITED Director 2017-02-28 CURRENT 2014-10-23 Active - Proposal to Strike off
WPG REGISTRARS LIMITED PJ PROPERTIES (CHESTER) LIMITED Director 2017-02-28 CURRENT 2016-07-19 Active - Proposal to Strike off
WPG REGISTRARS LIMITED TALISMAN PROPERTIES (OTLEY) LIMITED Director 2017-02-28 CURRENT 2016-10-21 Active
WPG REGISTRARS LIMITED LEAFVALE PROPERTIES LIMITED Director 2017-02-28 CURRENT 2005-08-15 Active - Proposal to Strike off
WPG REGISTRARS LIMITED GOLDFIELD ESTATES LIMITED Director 2017-02-28 CURRENT 2016-05-12 Active
WPG REGISTRARS LIMITED STYLELAND LIMITED Director 2017-02-21 CURRENT 2016-12-08 Active
WPG REGISTRARS LIMITED HAVENPARK PROPERTIES LIMITED Director 2017-02-10 CURRENT 2017-02-02 Dissolved 2017-09-26
WPG REGISTRARS LIMITED ROCKPORT ESTATES LIMITED Director 2017-02-10 CURRENT 2017-02-01 Active
WPG REGISTRARS LIMITED PANDORA PROPERTIES LIMITED Director 2017-01-30 CURRENT 2016-11-29 Active
WPG REGISTRARS LIMITED ALPHAROCK LIMITED Director 2017-01-30 CURRENT 2016-12-08 Active
WPG REGISTRARS LIMITED RDN INDUSTRIALS LIMITED Director 2017-01-11 CURRENT 2016-10-21 Active
WPG REGISTRARS LIMITED PEARS FAMILY INVESTMENTS LIMITED Director 2017-01-11 CURRENT 2016-10-21 Active
WPG REGISTRARS LIMITED CASTLE DENE PROPERTIES LIMITED Director 2015-10-29 CURRENT 2015-10-29 Active - Proposal to Strike off
WPG REGISTRARS LIMITED P CAR PROPERTIES LIMITED Director 2015-10-29 CURRENT 2015-10-29 Active
WPG REGISTRARS LIMITED HARDFIND LIMITED Director 2015-09-22 CURRENT 2015-07-07 Dissolved 2016-09-06
WPG REGISTRARS LIMITED PEARS PROPERTY VENTURES LIMITED Director 2015-08-19 CURRENT 2015-08-19 Active
WPG REGISTRARS LIMITED STORRING LIMITED Director 2015-07-20 CURRENT 2015-01-02 Active - Proposal to Strike off
WPG REGISTRARS LIMITED WELKIN PROPERTY COMPANY LIMITED(THE) Director 2015-04-01 CURRENT 1962-04-10 Active
WPG REGISTRARS LIMITED PLAN PROPERTIES LIMITED Director 2015-03-25 CURRENT 2015-03-06 Active - Proposal to Strike off
WPG REGISTRARS LIMITED HIGHLAW LIMITED Director 2014-10-03 CURRENT 2014-09-10 Active
WPG REGISTRARS LIMITED TOWNCORE PROPERTIES LIMITED Director 2014-08-15 CURRENT 1989-08-24 Active
WPG REGISTRARS LIMITED HAMMERSIDE PROPERTIES LIMITED Director 2014-07-17 CURRENT 2014-07-15 Liquidation
WPG REGISTRARS LIMITED DREAMVALE PROPERTIES LIMITED Director 2014-05-28 CURRENT 2014-05-22 Liquidation
WPG REGISTRARS LIMITED PEARS STYLE (CHATHAM) LIMITED Director 2014-05-12 CURRENT 2014-05-12 Dissolved 2015-10-20
WPG REGISTRARS LIMITED CROWNVALLEY ESTATES LIMITED Director 2014-02-11 CURRENT 2014-01-30 Dissolved 2016-12-06
WPG REGISTRARS LIMITED CHP MANAGEMENT LIMITED Director 2013-10-28 CURRENT 1987-01-29 Active
WPG REGISTRARS LIMITED GREENLAW PROPERTY CO LTD Director 2013-09-10 CURRENT 2013-08-02 Dissolved 2017-08-25
WPG REGISTRARS LIMITED ADMIRAL ESTATES LIMITED Director 2013-08-14 CURRENT 2012-10-15 Liquidation
WPG REGISTRARS LIMITED GOLDENACRE PROPERTIES LIMITED Director 2013-08-07 CURRENT 2013-07-04 Dissolved 2018-06-12
WPG REGISTRARS LIMITED ROSECOURT PROPERTIES LIMITED Director 2013-06-18 CURRENT 2013-06-06 Liquidation
WPG REGISTRARS LIMITED PRIMO ESTATES LIMITED Director 2013-06-04 CURRENT 2013-05-28 Active
WPG REGISTRARS LIMITED PEARS STYLE LIMITED Director 2013-05-22 CURRENT 2013-05-22 Active
WPG REGISTRARS LIMITED FIND ESTATES LIMITED Director 2013-05-22 CURRENT 2013-05-21 Active
WPG REGISTRARS LIMITED HONEYWELL PROPERTIES LIMITED Director 2013-05-02 CURRENT 2013-04-24 Dissolved 2017-08-22
WPG REGISTRARS LIMITED TROPIC ESTATES LIMITED Director 2013-04-16 CURRENT 2013-03-07 Liquidation
WPG REGISTRARS LIMITED BLOSSOM WAY LIMITED Director 2013-04-11 CURRENT 2013-02-26 Dissolved 2016-12-27
WPG REGISTRARS LIMITED WILLIAM PEARS GROUP INVESTMENTS LIMITED Director 2013-04-09 CURRENT 2013-04-09 Active
WPG REGISTRARS LIMITED WPG FINANCE LIMITED Director 2013-04-08 CURRENT 2013-04-08 Active
WPG REGISTRARS LIMITED WILLIAM PEARS GROUP LIMITED Director 2013-04-05 CURRENT 2013-04-05 Active
WPG REGISTRARS LIMITED THE SPIRES (BARNET) LIMITED Director 2013-03-07 CURRENT 2013-03-07 Active - Proposal to Strike off
WPG REGISTRARS LIMITED HK PROPERTIES (UK) LIMITED Director 2013-02-08 CURRENT 1997-11-25 Active
WPG REGISTRARS LIMITED MTD (HEATHFIELD) MANAGEMENT COMPANY LIMITED Director 2013-01-24 CURRENT 2013-01-24 Dissolved 2015-07-21
WPG REGISTRARS LIMITED PIERPOINT PROPERTIES LTD Director 2012-12-11 CURRENT 2012-11-27 Dissolved 2016-05-22
WPG REGISTRARS LIMITED WAVELINE PROPERTIES LTD Director 2012-12-11 CURRENT 2012-11-27 Dissolved 2018-03-20
WPG REGISTRARS LIMITED WEST EATON PLACE LIMITED Director 2012-12-03 CURRENT 2012-12-03 Dissolved 2017-02-09
WPG REGISTRARS LIMITED MANORVIEW PROPERTIES LTD Director 2012-11-27 CURRENT 2012-11-27 Liquidation
WPG REGISTRARS LIMITED PETER ESTATES LIMITED Director 2012-07-13 CURRENT 2012-07-13 Active
WPG REGISTRARS LIMITED WP SECURED LIMITED Director 2011-12-16 CURRENT 2011-12-16 Active
WPG REGISTRARS LIMITED PRIME PROPERTY (EDINBURGH) LIMITED Director 2011-12-13 CURRENT 2011-12-13 Liquidation
WPG REGISTRARS LIMITED MTD COLN INDUSTRIAL LIMITED Director 2011-09-06 CURRENT 2009-06-23 Active
WPG REGISTRARS LIMITED FULHAM PROPERTIES NO.2 LIMITED Director 2011-08-04 CURRENT 2011-08-04 Dissolved 2017-08-22
WPG REGISTRARS LIMITED STANLEY N. EVANS LIMITED Director 2011-08-04 CURRENT 1953-03-28 Active
WPG REGISTRARS LIMITED MAVERICK ESTATES LIMITED Director 2011-06-15 CURRENT 2011-03-09 Liquidation
WPG REGISTRARS LIMITED SOCO (EDINBURGH) LIMITED Director 2011-05-26 CURRENT 2011-05-26 Dissolved 2017-06-30
WPG REGISTRARS LIMITED PERRAN FOUNDRY MANAGEMENT COMPANY LIMITED Director 2010-11-08 CURRENT 2010-11-04 Dissolved 2015-06-23
WPG REGISTRARS LIMITED U T B NO.1 LIMITED Director 2010-11-01 CURRENT 2010-09-17 Active
WPG REGISTRARS LIMITED P TITAN PROPERTIES LIMITED Director 2010-09-17 CURRENT 2010-09-17 Active - Proposal to Strike off
WPG REGISTRARS LIMITED P CUBE PROPERTIES LIMITED Director 2010-05-14 CURRENT 2010-03-12 Active - Proposal to Strike off
WPG REGISTRARS LIMITED ARKVIEW PROPERTIES LIMITED Director 2010-01-16 CURRENT 2010-01-16 Dissolved 2016-01-26
WPG REGISTRARS LIMITED WP SAVINGS LIMITED Director 2009-11-11 CURRENT 2009-11-11 Dissolved 2018-05-15

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
2024-04-08CONFIRMATION STATEMENT MADE ON 08/04/24, WITH NO UPDATES
2024-04-03Change of details for The William Pears Group of Companies Limited as a person with significant control on 2024-04-02
2024-04-03REGISTERED OFFICE CHANGED ON 03/04/24 FROM Ground Floor 30 City Road London EC1Y 2AB
2024-04-03Director's details changed for Wpg Registrars Limited on 2024-04-02
2023-04-11CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES
2023-01-31FULL ACCOUNTS MADE UP TO 30/04/22
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2022-02-23AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2021-01-14AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2020-01-31AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES
2019-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 084789070001
2019-01-29AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-04-09LATEST SOC09/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES
2018-02-01AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-02-01AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-08AR0108/04/16 ANNUAL RETURN FULL LIST
2016-02-04AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-10-14TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM FREDERICK BENNETT
2015-09-03AP01DIRECTOR APPOINTED WILLIAM FREDERICK BENNETT
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-13AR0108/04/15 ANNUAL RETURN FULL LIST
2015-02-10AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-04-24AR0108/04/14 ANNUAL RETURN FULL LIST
2014-02-18AAFULL ACCOUNTS MADE UP TO 30/04/13
2014-02-11AA01Previous accounting period shortened from 30/04/14 TO 30/04/13
2013-11-18SH03Purchase of own shares
2013-05-21SH0130/04/13 STATEMENT OF CAPITAL GBP 101
2013-05-21RES01ADOPT ARTICLES 21/05/13
2013-04-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WPG TREASURY 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 WPG TREASURY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of WPG TREASURY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WPG TREASURY LIMITED

Intangible Assets
Patents
We have not found any records of WPG TREASURY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WPG TREASURY LIMITED
Trademarks
We have not found any records of WPG TREASURY LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
CROSSIER PROPERTIES (CANTERBURY) LIMITED 2013-06-26 Outstanding
GOLDRING PROPERTIES LIMITED 2013-08-20 Outstanding
MEADOW PROPERTIES LIMITED 2013-06-07 Outstanding
OVERVIEW ESTATES LIMITED 2013-06-29 Outstanding
PLANTATION PROPERTIES LIMITED 2013-06-29 Outstanding

We have found 5 mortgage charges which are owed to WPG TREASURY LIMITED

Income
Government Income
We have not found government income sources for WPG TREASURY 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 (64929 - Other credit granting n.e.c.) as WPG TREASURY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WPG TREASURY 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 WPG TREASURY 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 WPG TREASURY 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.
    Need more information?
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    Other companies at postcode E1W 9US