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Company Information for

WPL INVESTMENTS LIMITED

8 PARKWAY, WELWYN GARDEN CITY, AL8 6HG,
Company Registration Number
10002205
Private Limited Company
Active

Company Overview

About Wpl Investments Ltd
WPL INVESTMENTS LIMITED was founded on 2016-02-12 and has its registered office in Welwyn Garden City. The organisation's status is listed as "Active". Wpl Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WPL INVESTMENTS LIMITED
 
Legal Registered Office
8 PARKWAY
WELWYN GARDEN CITY
AL8 6HG
 
Filing Information
Company Number 10002205
Company ID Number 10002205
Date formed 2016-02-12
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 
Return next due 12/03/2017
Type of accounts SMALL
Last Datalog update: 2024-03-05 08:48:43
Primary Source:Companies House
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Companies with same name WPL INVESTMENTS LIMITED
The following companies were found which have the same name as WPL INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WPL INVESTMENTS, LLC 2235 E FLAMINGO RD STE 152 LAS VEGAS NV 89119 Active Company formed on the 1994-12-23
WPL Investments Limited Dissolved Company formed on the 2007-11-23
WPL INVESTMENTS NO.2 LIMITED 8 PARKWAY WELWYN GARDEN CITY AL8 6HG Active Company formed on the 2017-02-03
WPL INVESTMENTS LLLP Georgia Unknown
WPL INVESTMENTS LLC New Jersey Unknown
WPL INVESTMENTS III, L.L.C. PO BOX 8525 LUMBERTON TX 77657 Forfeited Company formed on the 2008-12-11
WPL INVESTMENTS LLC North Carolina Unknown
WPL INVESTMENTS, LLC. 0224 SW HAMILTON ST PORTLAND OR 97239 Active Company formed on the 2020-06-15

Company Officers of WPL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
AMI WILSON
Company Secretary 2016-02-12
GARY JAMES BARTON
Director 2016-02-12
ANTHONY JOHN CAREY
Director 2016-11-14
AMI JAYNE WILSON
Director 2016-02-12
CHARLIE JACK WILSON
Director 2016-02-12
PAUL JOHN WILSON
Director 2016-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY JAMES BARTON CHASE (BARNFIELD) LIMITED Director 2015-04-20 CURRENT 2015-04-20 Dissolved 2017-08-22
GARY JAMES BARTON CHASE (CASSIO) LIMITED Director 2015-04-17 CURRENT 2015-04-17 Active
GARY JAMES BARTON CHASE (RICKMANSWORTH) LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
GARY JAMES BARTON IMAGE REALTY LTD Director 2010-05-27 CURRENT 2010-05-27 Dissolved 2014-12-23
ANTHONY JOHN CAREY WPL (WGC) LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active
ANTHONY JOHN CAREY CHASE (IPSWICH) LIMITED Director 2016-03-09 CURRENT 2016-03-09 Dissolved 2017-09-19
ANTHONY JOHN CAREY CHASE (25) LIMITED Director 2016-01-14 CURRENT 2016-01-14 Dissolved 2018-01-23
ANTHONY JOHN CAREY CHASE BERKHAMSTED HOLDINGS LIMITED Director 2015-12-24 CURRENT 2015-12-24 Dissolved 2017-04-25
ANTHONY JOHN CAREY CHASE PALACE WHARF HOLDINGS LIMITED Director 2015-12-24 CURRENT 2015-12-24 Dissolved 2018-05-14
ANTHONY JOHN CAREY CHASE GREEN DEVELOPMENTS HOLDINGS LIMITED Director 2015-12-24 CURRENT 2015-12-24 Dissolved 2018-04-17
ANTHONY JOHN CAREY COGAD LIMITED Director 2015-12-23 CURRENT 2015-12-23 Dissolved 2017-04-25
ANTHONY JOHN CAREY CHASE STORAGE COMPANY LIMITED Director 2015-10-09 CURRENT 2015-10-09 Active
ANTHONY JOHN CAREY CHASE (BARNFIELD) LIMITED Director 2015-04-20 CURRENT 2015-04-20 Dissolved 2017-08-22
ANTHONY JOHN CAREY PALACE WHARF MANAGEMENT COMPANY LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active - Proposal to Strike off
ANTHONY JOHN CAREY CHASE (RAINVILLE ROAD) LIMITED Director 2015-02-05 CURRENT 2015-02-05 Liquidation
AMI JAYNE WILSON CHASE (IPSWICH) LIMITED Director 2016-03-09 CURRENT 2016-03-09 Dissolved 2017-09-19
AMI JAYNE WILSON CHASE STORAGE COMPANY LIMITED Director 2015-10-09 CURRENT 2015-10-09 Active
AMI JAYNE WILSON CHASE (CASSIO) LIMITED Director 2015-06-11 CURRENT 2015-04-17 Active
AMI JAYNE WILSON KEAY HOMES (LONG ISLAND EXCHANGE) LIMITED Director 2015-05-06 CURRENT 2007-02-09 Active
AMI JAYNE WILSON CNH TRADING LIMITED Director 2015-05-06 CURRENT 2013-05-08 Active
AMI JAYNE WILSON CHASE NEW HOMES LIMITED Director 2015-04-21 CURRENT 2011-09-16 Active
CHARLIE JACK WILSON CHASE CAPITAL PROPERTY FINANCE LIMITED Director 2016-10-01 CURRENT 2016-10-01 Dissolved 2017-10-03
CHARLIE JACK WILSON UNITED CAPITAL FINANCE LIMITED Director 2016-02-20 CURRENT 2016-02-20 Active
CHARLIE JACK WILSON WILSON PROPERTIES (LONDON) LTD Director 2011-01-01 CURRENT 2000-07-06 Active
CHARLIE JACK WILSON BOROUGH HOUSING LIMITED Director 2009-05-28 CURRENT 2009-05-28 Active
PAUL JOHN WILSON CHASE (BUCKS) LIMITED Director 2016-11-11 CURRENT 2011-10-13 Liquidation
PAUL JOHN WILSON CHASE (IPSWICH) LIMITED Director 2016-03-09 CURRENT 2016-03-09 Dissolved 2017-09-19
PAUL JOHN WILSON CHASE STORAGE COMPANY LIMITED Director 2015-10-09 CURRENT 2015-10-09 Active
PAUL JOHN WILSON CHASE (CASSIO) LIMITED Director 2015-06-11 CURRENT 2015-04-17 Active
PAUL JOHN WILSON KEAY HOMES (LONG ISLAND EXCHANGE) LIMITED Director 2015-05-06 CURRENT 2007-02-09 Active
PAUL JOHN WILSON CHASE (RICKMANSWORTH) LIMITED Director 2015-04-21 CURRENT 2014-08-13 Active
PAUL JOHN WILSON CHASE NEW HOMES LIMITED Director 2015-04-21 CURRENT 2011-09-16 Active
PAUL JOHN WILSON G W MUSIC (LONDON) LIMITED Director 2015-04-16 CURRENT 2015-04-16 Dissolved 2017-12-05

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
2024-03-01CONFIRMATION STATEMENT MADE ON 11/02/24, WITH NO UPDATES
2024-02-15Director's details changed for Mr Gary James Barton on 2023-10-27
2023-10-19APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN CAREY
2023-02-27CONFIRMATION STATEMENT MADE ON 11/02/23, WITH UPDATES
2022-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-02-28AA01Current accounting period shortened from 31/05/21 TO 31/12/20
2022-02-11CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2022-02-09APPOINTMENT TERMINATED, DIRECTOR AMI JAYNE WILSON
2022-02-09Termination of appointment of Ami Jayne Wilson on 2021-12-23
2022-02-09TM01APPOINTMENT TERMINATED, DIRECTOR AMI JAYNE WILSON
2022-02-09TM02Termination of appointment of Ami Jayne Wilson on 2021-12-23
2021-05-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/20
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES
2020-09-16CH03SECRETARY'S DETAILS CHNAGED FOR MISS AMI WILSON on 2020-09-16
2020-03-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2020-02-27CH01Director's details changed for Mr Gary James Barton on 2019-02-12
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES
2019-10-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2019-07-12AA01Current accounting period shortened from 31/10/18 TO 31/05/18
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES
2018-08-03AAFULL ACCOUNTS MADE UP TO 31/10/17
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES
2018-03-12PSC05Change of details for Wilson Properties (London) Ltd as a person with significant control on 2017-04-04
2017-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-10-12AA01Previous accounting period shortened from 28/02/17 TO 31/10/16
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2017-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/17 FROM Lake View Leggatts Park, Great North Road Potters Bar Hertfordshire EN6 1NZ England
2016-11-14AP01DIRECTOR APPOINTED MR ANTHONY JOHN CAREY
2016-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/16 FROM 4th Floor Orchard House Mutton Lane Potters Bar Hertfordshire EN6 3AX United Kingdom
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-12NEWINCNew incorporation
2016-02-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to WPL INVESTMENTS 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 WPL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WPL INVESTMENTS 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 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2020-05-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 WPL INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of WPL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WPL INVESTMENTS LIMITED
Trademarks
We have not found any records of WPL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WPL INVESTMENTS 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 (41100 - Development of building projects) as WPL INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WPL INVESTMENTS 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 WPL INVESTMENTS 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 WPL INVESTMENTS 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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