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

WPI (HOLDINGS) LIMITED

3365 THE PENTAGON, CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB,
Company Registration Number
08869701
Private Limited Company
Active

Company Overview

About Wpi (holdings) Ltd
WPI (HOLDINGS) LIMITED was founded on 2014-01-30 and has its registered office in Leeds. The organisation's status is listed as "Active". Wpi (holdings) Limited is a Private Limited Company registered in ENGLAND 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
WPI (HOLDINGS) LIMITED
 
Legal Registered Office
3365 THE PENTAGON, CENTURY WAY
THORPE PARK
LEEDS
LS15 8ZB
Other companies in LS14
 
Filing Information
Company Number 08869701
Company ID Number 08869701
Date formed 2014-01-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 05:45:40
Primary Source:Companies House
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Company Officers of WPI (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
JEAN BRAMHILL
 Director 2014-01-30
EDWARD LLOYD WATSON
 Director 2017-03-16
JOHN HARRISON WATSON
 Director 2014-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN BRAMHILL 30012014 LIMITED Director 2014-01-30 CURRENT 2014-01-30 Dissolved 2015-04-16
EDWARD LLOYD WATSON J.H. WATSON PROPERTY INVESTMENT LIMITED Director 2017-11-29 CURRENT 1991-12-12 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 WPM (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
2024-09-2630/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-08CONFIRMATION STATEMENT MADE ON 06/03/24, WITH UPDATES
2023-03-06CONFIRMATION STATEMENT MADE ON 06/03/23, WITH UPDATES
2023-01-17CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2023-01-0930/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03REGISTERED OFFICE CHANGED ON 03/10/22 FROM Glendevon House 4 Hawthorn Park Leeds West Yorkshire LS14 1PQ
2022-10-03CESSATION OF JOHN HARRISON WATSON AS A PERSON OF SIGNIFICANT CONTROL
2022-10-03Change of details for Mr Edward Lloyd Watson as a person with significant control on 2022-03-17
2022-10-03CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES
2022-10-03PSC04Change of details for Mr Edward Lloyd Watson as a person with significant control on 2022-03-17
2022-10-03PSC07CESSATION OF JOHN HARRISON WATSON AS A PERSON OF SIGNIFICANT CONTROL
2022-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/22 FROM Glendevon House 4 Hawthorn Park Leeds West Yorkshire LS14 1PQ
2022-02-14Change of details for Mr John Harrison Watson as a person with significant control on 2016-04-16
2022-02-14Change of details for Mr John Harrison Watson as a person with significant control on 2016-04-16
2022-02-14PSC04Change of details for Mr John Harrison Watson as a person with significant control on 2016-04-16
2022-02-11CESSATION OF JOHN HARRISON WATSON AS A PERSON OF SIGNIFICANT CONTROL
2022-02-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HARRISON WATSON
2022-02-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HARRISON WATSON
2022-02-11PSC07CESSATION OF JOHN HARRISON WATSON AS A PERSON OF SIGNIFICANT CONTROL
2022-02-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD LLOYD WATSON
2022-02-02CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2022-02-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD LLOYD WATSON
2021-12-01AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES
2020-12-11SH03Purchase of own shares
2020-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-10-09SH06Cancellation of shares. Statement of capital on 2020-08-31 GBP 60
2020-09-29RES13Resolutions passed:
  • Agreement between the company for the purchase by the company in the capital of the company be approved and the company be authorised 31/08/2020
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2020-02-10PSC04Change of details for Mr John Harrison Watson as a person with significant control on 2020-02-10
2020-02-10PSC04Change of details for Mr John Harrison Watson as a person with significant control on 2020-02-10
2020-02-10CH01Director's details changed for Mr John Harrison Watson on 2020-02-10
2020-02-10CH01Director's details changed for Mr John Harrison Watson on 2020-02-10
2019-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-12-17AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2018-01-05AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29CH01Director's details changed for Mr Edward Lloyd Watson on 2017-03-29
2017-03-29AP01DIRECTOR APPOINTED MR EDWARD LLOYD WATSON
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-11-04AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06AR0130/01/16 ANNUAL RETURN FULL LIST
2015-11-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-13AR0130/01/15 ANNUAL RETURN FULL LIST
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 WPI (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 (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
WPI (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 WPI (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of WPI (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WPI (HOLDINGS) LIMITED
Trademarks
We have not found any records of WPI (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WPI (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 WPI (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WPI (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 (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 (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 LS15 8ZB