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Home > England & Wales Companies > WPM (HOLDINGS) LIMITED
Company Information for

WPM (HOLDINGS) LIMITED

GLENDEVON HOUSE, 4 HAWTHORN PARK, LEEDS, WEST YORKSHIRE, LS14 1PQ,
Company Registration Number
08869684
Private Limited Company
Active

Company Overview

About Wpm (holdings) Ltd
WPM (HOLDINGS) LIMITED was founded on 2014-01-30 and has its registered office in Leeds. The organisation's status is listed as "Active". Wpm (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WPM (HOLDINGS) LIMITED
 
Legal Registered Office
GLENDEVON HOUSE
4 HAWTHORN PARK
LEEDS
WEST YORKSHIRE
LS14 1PQ
Other companies in LS14
 
Filing Information
Company Number 08869684
Company ID Number 08869684
Date formed 2014-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 08:48:43
Primary Source:Companies House
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Company Officers of WPM (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY RAYMOND BENNETT
 Director 2014-01-30
DOLORES CHARLESWORTH
 Director 2014-01-30
ANDREW DAVID INGRAM
 Director 2016-01-30
JOHN HARRISON WATSON
 Director 2014-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JAMES WILES
 Director 2014-12-03 2016-12-31
JEAN BRAMHILL
 Director 2014-01-30 2016-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY RAYMOND BENNETT MONDE PROPERTY LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active
ANTHONY RAYMOND BENNETT CASTLE COURT (KENILWORTH) MANAGEMENT COMPANY LIMITED Director 2015-01-09 CURRENT 1982-03-16 Active
ANTHONY RAYMOND BENNETT HORSESHOE CLOSE MANAGEMENT COMPANY LIMITED Director 2014-10-24 CURRENT 2006-04-12 Active
ANTHONY RAYMOND BENNETT BURLEY WOOD COURT MANAGEMENT COMPANY LIMITED Director 2014-10-24 CURRENT 2005-05-31 Active
ANTHONY RAYMOND BENNETT FARSLEY BECK MEWS MANAGEMENT LIMITED Director 2014-10-24 CURRENT 2008-04-10 Active
ANTHONY RAYMOND BENNETT BRAMHAM LODGE (MANAGEMENT COMPANY) LIMITED Director 2014-10-24 CURRENT 2012-06-29 Active - Proposal to Strike off
ANTHONY RAYMOND BENNETT MARKHAM QUAY MANAGEMENT LIMITED Director 2014-10-24 CURRENT 2003-07-25 Active
ANTHONY RAYMOND BENNETT ST WILFREDS MEWS MANAGEMENT COMPANY LIMITED Director 2014-10-24 CURRENT 2004-01-15 Active
ANTHONY RAYMOND BENNETT THE CHASE (CATTERICK) LIMITED Director 2014-10-24 CURRENT 2004-05-25 Active
ANTHONY RAYMOND BENNETT TAPTON LOCK HILL MANAGEMENT LIMITED Director 2014-10-24 CURRENT 2004-06-11 Active
ANTHONY RAYMOND BENNETT WORDSWORTH COURT MANAGEMENT COMPANY LIMITED Director 2014-10-24 CURRENT 2004-10-07 Active
ANTHONY RAYMOND BENNETT MONTPELLIER APARTMENTS MAINTENANCE LIMITED Director 2014-10-24 CURRENT 2008-01-08 Active
ANTHONY RAYMOND BENNETT HEATHFIELD (LOW FELL) MANAGEMENT COMPANY LIMITED Director 2014-10-24 CURRENT 1999-11-25 Active
ANTHONY RAYMOND BENNETT LACEBY PARK MANAGEMENT COMPANY LIMITED Director 2014-10-24 CURRENT 2001-03-21 Active
ANTHONY RAYMOND BENNETT MORNINGTON MEWS MANAGEMENT COMPANY LIMITED Director 2014-10-24 CURRENT 2004-01-15 Active
ANTHONY RAYMOND BENNETT FINCHALE VIEW MANAGEMENT COMPANY LIMITED Director 2014-10-24 CURRENT 2007-05-03 Active
ANTHONY RAYMOND BENNETT HIGHFIELD COURT (YEADON) MANAGEMENT COMPANY LIMITED Director 2014-10-24 CURRENT 2001-10-17 Active
ANTHONY RAYMOND BENNETT SYCAMORE COURT (SHEFFIELD) MANAGEMENT LIMITED Director 2014-10-24 CURRENT 2005-02-10 Active
ANTHONY RAYMOND BENNETT THORNCREST MANAGEMENT COMPANY (BAILDON) LIMITED Director 2014-10-24 CURRENT 2005-06-24 Active
ANTHONY RAYMOND BENNETT ORCHARD COURT (GILDERSOME) MANAGEMENT LIMITED Director 2014-10-21 CURRENT 2001-11-30 Active
ANTHONY RAYMOND BENNETT J. H. WATSON PROPERTY MANAGEMENT LIMITED Director 2012-07-01 CURRENT 1985-02-07 Active
DOLORES CHARLESWORTH MONDE PROPERTY LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active
DOLORES CHARLESWORTH BRAMHAM FREEHOLD LIMITED Director 2016-06-20 CURRENT 2016-06-20 Active
DOLORES CHARLESWORTH CASTLE COURT (KENILWORTH) MANAGEMENT COMPANY LIMITED Director 2015-01-09 CURRENT 1982-03-16 Active
DOLORES CHARLESWORTH WPM TRUSTEES LIMITED Director 2014-12-02 CURRENT 2014-12-02 Active
DOLORES CHARLESWORTH J. H. WATSON PROPERTY MANAGEMENT LIMITED Director 2013-10-01 CURRENT 1985-02-07 Active
DOLORES CHARLESWORTH WORDSWORTH COURT MANAGEMENT COMPANY LIMITED Director 2010-02-05 CURRENT 2004-10-07 Active
DOLORES CHARLESWORTH HORSESHOE CLOSE MANAGEMENT COMPANY LIMITED Director 2009-12-09 CURRENT 2006-04-12 Active
DOLORES CHARLESWORTH LACEBY PARK MANAGEMENT COMPANY LIMITED Director 2009-12-09 CURRENT 2001-03-21 Active
DOLORES CHARLESWORTH FINCHALE VIEW MANAGEMENT COMPANY LIMITED Director 2009-12-09 CURRENT 2007-05-03 Active
DOLORES CHARLESWORTH SYCAMORE COURT (SHEFFIELD) MANAGEMENT LIMITED Director 2005-02-10 CURRENT 2005-02-10 Active
DOLORES CHARLESWORTH THE CHASE (CATTERICK) LIMITED Director 2004-05-25 CURRENT 2004-05-25 Active
ANDREW DAVID INGRAM WPM TRUSTEES LIMITED Director 2016-04-29 CURRENT 2014-12-02 Active
ANDREW DAVID INGRAM J. H. WATSON PROPERTY MANAGEMENT LIMITED Director 2013-10-01 CURRENT 1985-02-07 Active
JOHN HARRISON WATSON J H WATSON RESIDENTIAL PROPERTY INVESTMENT LTD Director 2018-03-05 CURRENT 2018-03-05 Active
JOHN HARRISON WATSON J H WATSON GROUND RENT INVESTMENT LTD Director 2018-03-05 CURRENT 2018-03-05 Active
JOHN HARRISON WATSON 30012014 LIMITED Director 2014-01-30 CURRENT 2014-01-30 Dissolved 2015-04-16
JOHN HARRISON WATSON WPI (HOLDINGS) LIMITED Director 2014-01-30 CURRENT 2014-01-30 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
2024-02-07CONFIRMATION STATEMENT MADE ON 30/01/24, WITH UPDATES
2023-06-29DIRECTOR APPOINTED MR DAVID VERNON DOCKRAY
2023-06-29APPOINTMENT TERMINATED, DIRECTOR DOLORES CHARLESWORTH
2023-06-29APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID INGRAM
2023-03-03CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES
2023-01-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2023-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-02-23PSC05Change of details for Wpm Trustees Limited as a person with significant control on 2022-02-23
2022-02-23PSC05Change of details for Wpm Trustees Limited as a person with significant control on 2022-02-23
2022-02-14Withdrawal of a person with significant control statement on 2022-02-14
2022-02-14Notification of Wpm Trustees Limited as a person with significant control on 2022-02-02
2022-02-14PSC02Notification of Wpm Trustees Limited as a person with significant control on 2022-02-02
2022-02-14PSC02Notification of Wpm Trustees Limited as a person with significant control on 2022-02-02
2022-02-14PSC09Withdrawal of a person with significant control statement on 2022-02-14
2022-02-14PSC09Withdrawal of a person with significant control statement on 2022-02-14
2022-02-02Notification of a person with significant control statement
2022-02-02CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-02-02PSC08Notification of a person with significant control statement
2022-02-02PSC08Notification of a person with significant control statement
2021-12-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-11-09PSC09Withdrawal of a person with significant control statement on 2021-11-09
2021-11-02AP01DIRECTOR APPOINTED MR IAN OMANT
2021-11-02PSC08Notification of a person with significant control statement
2021-11-02TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY RAYMOND BENNETT
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES
2021-04-06PSC07CESSATION OF JOHN HARRISON WATSON AS A PERSON OF SIGNIFICANT CONTROL
2020-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2020-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2020-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2019-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2018-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES WILES
2016-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-08-23RP04AR01Second filing of the annual return made up to 2016-01-30
2016-07-26TM01APPOINTMENT TERMINATED, DIRECTOR JEAN BRAMHILL
2016-07-26AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES WILES
2016-07-26AP01DIRECTOR APPOINTED MR ANDREW DAVID INGRAM
2016-07-26AP01DIRECTOR APPOINTED MR ANTHONY RAYMOND BENNETT
2016-07-26AP01DIRECTOR APPOINTED MRS DOLORES CHARLESWORTH
2016-04-06LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 100
2016-04-06AR0130/01/16 ANNUAL RETURN FULL LIST
2015-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-20AR0130/01/15 ANNUAL RETURN FULL LIST
2015-01-05RES01ADOPT ARTICLES 05/01/15
2014-02-18AA01Current accounting period extended from 31/01/15 TO 30/04/15
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-30NEWINCNew incorporation
2014-01-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to WPM (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 WPM (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WPM (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
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 WPM (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of WPM (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WPM (HOLDINGS) LIMITED
Trademarks
We have not found any records of WPM (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WPM (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 (68320 - Management of real estate on a fee or contract basis) as WPM (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WPM (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 WPM (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 WPM (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 LS14 1PQ