WPM Solutions Limited

Company Name	WPM Solutions Limited
Director	Christopher Mark Weatherstone
Company Status	Active
Company Number	02984631
Category	Private Limited Company
Incorporation Date	28 October 1994(29 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Christopher Mark Weatherstone
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	23 November 1994(3 weeks, 5 days after company formation)
Appointment Duration	29 years, 5 months
Role	Project Manager
Country of Residence	England
Correspondence Address	192 Pensby Road Heswall Wirral CH60 7RJ Wales

Secretary Name	Mr Christopher Weatherstone
Status	Current
Appointed	12 July 2010(15 years, 8 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Correspondence Address	192 Pensby Road Heswall Wirral CH60 7RJ Wales

Secretary Name	Mr Edgar James Wadley
Nationality	British
Status	Resigned
Appointed	23 November 1994(3 weeks, 5 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 07 January 1995)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Heatherglen Queens Road Weybridge Surrey KT13 0AH

Secretary Name	Christine Margaret Weatherstone
Nationality	British
Status	Resigned
Appointed	07 January 1995(2 months, 1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 29 August 2002)
Role	Company Director
Correspondence Address	3 Dale Gardens Heswall Wirral Merseyside CH60 6TQ Wales

Director Name	Mr Andrew Frank Murray
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1995(3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 03 September 2004)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	The Long House Assembly Road Coedpoeth Wrexham LL11 3SS Wales

Director Name	Sean McEvoy
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 April 1997(2 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 June 2003)
Role	Computer Consultant
Country of Residence	Ireland
Correspondence Address	18 The Chantries Balrothery Balbriggan Irish

Director Name	Ms Julie Ann Earls
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1997(2 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 05 August 2005)
Role	Operations Director
Correspondence Address	9 Tutor Bank Drive Newton Le Willows Merseyside WA12 9LZ

Director Name	Christopher George Gardner
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(3 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 August 1999)
Role	Company Director
Correspondence Address	18 Manor Farm Close Kingham Oxfordshire OX7 6YX

Director Name	Charles Cameron Lloyd Hollingsworth
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(4 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 November 1999)
Role	Sales
Correspondence Address	49 Alwyn Road Maidenhead Berkshire SL6 5EJ

Director Name	Mr David Warley
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(5 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 04 August 2005)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	21 Mornington Road Woodford Green Essex IG8 0TN

Director Name	Diane Carolyne Brown
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(6 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 May 2003)
Role	Operations Manager
Correspondence Address	2 The Avenue Lyneal Ellesmere Salop SY12 0QJ Wales

Director Name	Mr Alan Gilmour
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(6 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 November 2004)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	16 The Rake Bromborough Wirral CH62 7AQ Wales

Secretary Name	Ms Julie Ann Earls
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2009(14 years, 8 months after company formation)
Appointment Duration	1 year (resigned 12 July 2010)
Role	Unemployed
Correspondence Address	9 Tutor Bank Drive Newton Le Willows Merseyside WA12 9LZ

Secretary Name	Ms Julie Ann Earls
Nationality	British
Status	Resigned
Appointed	29 June 2009(14 years, 8 months after company formation)
Appointment Duration	1 year (resigned 12 July 2010)
Role	Unemployed
Correspondence Address	9 Tutor Bank Drive Newton Le Willows Merseyside WA12 9LZ

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	28 October 1994(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	28 October 1994(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Contact

Website	www.wpmsolutions.co.uk

Location

Registered Address	192 Pensby Road Heswall Wirral CH60 7RJ Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Pensby and Thingwall
Built Up Area	Heswall
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£302,756
Cash	£140
Current Liabilities	£304,112

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	5 September 2023 (7 months, 2 weeks ago)
Next Return Due	19 September 2024 (5 months from now)

Charges

12 September 2003	Delivered on: 18 September 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
16 July 1997	Delivered on: 23 July 1997 Satisfied on: 13 December 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 December 1995	Delivered on: 19 December 1995 Satisfied on: 13 September 1997 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

Filing History

10 September 2023	Confirmation statement made on 5 September 2023 with no updates (3 pages)
30 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
13 September 2022	Confirmation statement made on 5 September 2022 with no updates (3 pages)
29 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
22 September 2021	Confirmation statement made on 5 September 2021 with no updates (3 pages)
21 September 2021	Register inspection address has been changed from C/O Wpm Solutions 3 Dale Gardens Wirral Merseyside CH60 6TQ England to 26 Dibbins Green Wirral CH63 0QF (1 page)
19 September 2021	Change of details for Mr Christopher Mark Weatherstone as a person with significant control on 17 September 2021 (2 pages)
19 September 2021	Director's details changed for Mr Christopher Mark Weatherstone on 17 September 2021 (2 pages)
17 September 2021	Registered office address changed from C/O Mr Cm Weatherstone 3 Dale Gardens Wirral Merseyside CH60 6TQ to 192 Pensby Road Heswall Wirral CH60 7RJ on 17 September 2021 (1 page)
29 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
18 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
27 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
12 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
12 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
5 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
26 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 November 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 36,100 (5 pages)
16 November 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 36,100 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 November 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-11-09 GBP 36,100 (5 pages)
9 November 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-11-09 GBP 36,100 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 November 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-11-17 GBP 36,100 (5 pages)
17 November 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-11-17 GBP 36,100 (5 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
21 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
20 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
19 October 2011	Register inspection address has been changed from C/O Wpm Solutions Mollington Golf Club Townfield Lane Mollington Chester CH1 6ND England (1 page)
19 October 2011	Register inspection address has been changed from C/O Wpm Solutions Mollington Golf Club Townfield Lane Mollington Chester CH1 6ND England (1 page)
19 October 2011	Registered office address changed from Mollington Golf Club Townfield Lane Mollington Chester CH1 6ND England on 19 October 2011 (1 page)
19 October 2011	Registered office address changed from Mollington Golf Club Townfield Lane Mollington Chester CH1 6ND England on 19 October 2011 (1 page)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 November 2010	Registered office address changed from Mollington Grange Golf and Country Club Townfield Lane Mollington Chester CH1 6NJ on 25 November 2010 (1 page)
25 November 2010	Registered office address changed from Mollington Grange Golf and Country Club Townfield Lane Mollington Chester CH1 6NJ on 25 November 2010 (1 page)
7 October 2010	Register inspection address has been changed from C/O Wpm Solutions Mollington Grange Townfield Lane Mollington Chester CH1 6NJ England (1 page)
7 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
7 October 2010	Register inspection address has been changed from C/O Wpm Solutions Mollington Grange Townfield Lane Mollington Chester CH1 6NJ England (1 page)
7 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
20 July 2010	Termination of appointment of Julie Earls as a secretary (1 page)
20 July 2010	Appointment of Mr Christopher Weatherstone as a secretary (1 page)
20 July 2010	Termination of appointment of Julie Earls as a secretary (1 page)
20 July 2010	Appointment of Mr Christopher Weatherstone as a secretary (1 page)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
6 November 2009	Director's details changed for Christopher Mark Weatherstone on 5 November 2009 (2 pages)
6 November 2009	Register inspection address has been changed (1 page)
6 November 2009	Director's details changed for Christopher Mark Weatherstone on 5 November 2009 (2 pages)
6 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (9 pages)
6 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (9 pages)
6 November 2009	Register(s) moved to registered inspection location (1 page)
6 November 2009	Register(s) moved to registered inspection location (1 page)
6 November 2009	Director's details changed for Christopher Mark Weatherstone on 5 November 2009 (2 pages)
6 November 2009	Register inspection address has been changed (1 page)
30 June 2009	Registered office changed on 30/06/2009 from ashton house chadwick street moreton CH46 7TE (1 page)
30 June 2009	Registered office changed on 30/06/2009 from ashton house chadwick street moreton CH46 7TE (1 page)
29 June 2009	Secretary appointed ms julie ann earls (1 page)
29 June 2009	Secretary appointed ms julie ann earls (1 page)
22 May 2009	Appointment terminated secretary julie earls (1 page)
22 May 2009	Appointment terminated secretary julie earls (1 page)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
12 November 2008	Return made up to 28/10/08; full list of members (6 pages)
12 November 2008	Return made up to 28/10/08; full list of members (6 pages)
21 January 2008	Total exemption full accounts made up to 31 March 2007 (13 pages)
21 January 2008	Total exemption full accounts made up to 31 March 2007 (13 pages)
17 December 2007	Return made up to 28/10/07; full list of members (5 pages)
17 December 2007	Return made up to 28/10/07; full list of members (5 pages)
12 February 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
12 February 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
13 November 2006	Return made up to 28/10/06; full list of members (5 pages)
13 November 2006	Return made up to 28/10/06; full list of members (5 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (15 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (15 pages)
18 November 2005	Return made up to 28/10/05; full list of members (5 pages)
18 November 2005	Return made up to 28/10/05; full list of members (5 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
4 February 2005	Full accounts made up to 31 March 2004 (15 pages)
4 February 2005	Full accounts made up to 31 March 2004 (15 pages)
24 November 2004	Return made up to 28/10/04; full list of members 363(287) ‐ Registered office changed on 24/11/04 363(288) ‐ Director's particulars changed (11 pages)
24 November 2004	Return made up to 28/10/04; full list of members 363(287) ‐ Registered office changed on 24/11/04 363(288) ‐ Director's particulars changed (11 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
18 October 2004	Registered office changed on 18/10/04 from: 3 dale gardens heswall wirral CH60 6TQ (1 page)
18 October 2004	Director resigned (1 page)
18 October 2004	Registered office changed on 18/10/04 from: 3 dale gardens heswall wirral CH60 6TQ (1 page)
18 October 2004	Director resigned (1 page)
24 December 2003	Return made up to 28/10/03; full list of members (12 pages)
24 December 2003	Return made up to 28/10/03; full list of members (12 pages)
13 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 September 2003	Particulars of mortgage/charge (3 pages)
18 September 2003	Particulars of mortgage/charge (3 pages)
10 September 2003	Full accounts made up to 31 March 2003 (17 pages)
10 September 2003	Full accounts made up to 31 March 2003 (17 pages)
28 August 2003	Ad 01/08/03-16/08/03 Â£ si 14590@1=14590 Â£ ic 2510/17100 (2 pages)
28 August 2003	Ad 01/08/03-16/08/03 Â£ si 14590@1=14590 Â£ ic 2510/17100 (2 pages)
17 July 2003	Director resigned (1 page)
17 July 2003	Director resigned (1 page)
28 May 2003	Director resigned (1 page)
28 May 2003	Director resigned (1 page)
5 February 2003	Full accounts made up to 31 March 2002 (16 pages)
5 February 2003	Full accounts made up to 31 March 2002 (16 pages)
13 November 2002	Return made up to 28/10/02; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
13 November 2002	Secretary resigned (1 page)
13 November 2002	Secretary resigned (1 page)
13 November 2002	Return made up to 28/10/02; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
1 October 2002	New secretary appointed (2 pages)
1 October 2002	New secretary appointed (2 pages)
4 February 2002	Full accounts made up to 31 March 2001 (17 pages)
4 February 2002	Full accounts made up to 31 March 2001 (17 pages)
5 November 2001	Return made up to 28/10/01; full list of members (9 pages)
5 November 2001	Return made up to 28/10/01; full list of members (9 pages)
2 July 2001	Ad 31/03/01--------- Â£ si 900@1=900 Â£ ic 30310/31210 (2 pages)
2 July 2001	Ad 31/03/01--------- Â£ si 900@1=900 Â£ ic 30310/31210 (2 pages)
2 July 2001	Ad 31/03/01--------- Â£ si 29310@1=29310 Â£ ic 1000/30310 (2 pages)
2 July 2001	Ad 31/03/01--------- Â£ si 29310@1=29310 Â£ ic 1000/30310 (2 pages)
27 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 June 2001	Memorandum and Articles of Association (9 pages)
27 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 June 2001	Memorandum and Articles of Association (9 pages)
5 February 2001	Full accounts made up to 31 March 2000 (15 pages)
5 February 2001	Full accounts made up to 31 March 2000 (15 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
20 January 2001	New director appointed (2 pages)
20 January 2001	New director appointed (2 pages)
7 November 2000	Return made up to 28/10/00; full list of members (8 pages)
7 November 2000	Return made up to 28/10/00; full list of members (8 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
3 February 2000	Full accounts made up to 31 March 1999 (16 pages)
3 February 2000	Full accounts made up to 31 March 1999 (16 pages)
24 November 1999	Director resigned (1 page)
24 November 1999	Director resigned (1 page)
26 October 1999	Return made up to 28/10/99; full list of members 363(287) ‐ Registered office changed on 26/10/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 October 1999	Return made up to 28/10/99; full list of members 363(287) ‐ Registered office changed on 26/10/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 August 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
4 February 1999	Full accounts made up to 31 March 1998 (16 pages)
4 February 1999	Full accounts made up to 31 March 1998 (16 pages)
12 January 1999	New director appointed (2 pages)
12 January 1999	New director appointed (2 pages)
26 October 1998	Return made up to 28/10/98; full list of members (8 pages)
26 October 1998	Return made up to 28/10/98; full list of members (8 pages)
4 March 1998	Director's particulars changed (1 page)
4 March 1998	Director's particulars changed (1 page)
4 March 1998	Director's particulars changed (1 page)
4 March 1998	Director's particulars changed (1 page)
22 October 1997	Return made up to 28/10/97; full list of members (6 pages)
22 October 1997	Return made up to 28/10/97; full list of members (6 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
23 July 1997	Particulars of mortgage/charge (3 pages)
23 July 1997	Particulars of mortgage/charge (3 pages)
18 June 1997	Full accounts made up to 31 March 1997 (16 pages)
18 June 1997	Full accounts made up to 31 March 1997 (16 pages)
30 April 1997	New director appointed (2 pages)
30 April 1997	New director appointed (2 pages)
7 November 1996	Return made up to 28/10/96; full list of members (6 pages)
7 November 1996	Return made up to 28/10/96; full list of members (6 pages)
4 September 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
4 September 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
19 December 1995	Particulars of mortgage/charge (4 pages)
19 December 1995	Particulars of mortgage/charge (4 pages)
3 November 1995	Ad 27/10/95--------- Â£ si 998@1 (4 pages)
3 November 1995	Return made up to 28/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 November 1995	Return made up to 28/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 November 1995	Ad 27/10/95--------- Â£ si 998@1 (4 pages)
21 June 1995	Accounting reference date notified as 31/03 (1 page)
21 June 1995	Accounting reference date notified as 31/03 (1 page)
1 December 1994	Company name changed genius solutions LIMITED\certificate issued on 02/12/94 (2 pages)
1 December 1994	Company name changed genius solutions LIMITED\certificate issued on 02/12/94 (2 pages)

WPM Solutions Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire