WPM Applications Limited

Company Name	WPM Applications Limited
Directors	Sean McEvoy and Christopher Mark Weatherstone
Company Status	Active
Company Number	03439624
Category	Private Limited Company
Incorporation Date	25 September 1997(26 years, 7 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	Sean McEvoy
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Irish
Status	Current
Appointed	23 December 2002(5 years, 3 months after company formation)
Appointment Duration	21 years, 4 months
Role	Computer Consultant
Country of Residence	Ireland
Correspondence Address	18 The Chantries Balrothery Balbriggan Irish

Director Name	Mr Christopher Mark Weatherstone
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	08 August 2006(8 years, 10 months after company formation)
Appointment Duration	17 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	26 Dibbins Green Wirral CH63 0QF Wales

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

Director Name	Mr Christopher Mark Weatherstone
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Dale Gardens Heswall Wirral Merseyside CH60 6TQ Wales

Secretary Name	Christine Margaret Weatherstone
Nationality	British
Status	Resigned
Appointed	25 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	3 Dale Gardens Heswall Wirral Merseyside CH60 6TQ Wales

Secretary Name	Ms Julie Ann Earls
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2002(5 years after company formation)
Appointment Duration	6 years, 7 months (resigned 19 May 2009)
Role	Company Director
Correspondence Address	9 Tutor Bank Drive Newton Le Willows Merseyside WA12 9LZ

Director Name	Diane Carolyne Brown
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2002(5 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 October 2007)
Role	Business Manager
Correspondence Address	2 The Avenue Lyneal Ellesmere Salop SY12 0QJ Wales

Secretary Name	Ms Julie Ann Earls
Nationality	British
Status	Resigned
Appointed	30 June 2009(11 years, 9 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	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 September 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.wpm-applications.com

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	-£172,557
Current Liabilities	£199,060

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

28 August 2002	Delivered on: 10 September 2002 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation NO77848748 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding

28 August 2002

Delivered on: 10 September 2002
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All deposits now and in the future credited to account designation NO77848748 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposit or account.
Outstanding

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)
19 September 2021	Director's details changed for Mr Christopher Mark Weatherstone on 17 September 2021 (2 pages)
19 September 2021	Change of details for Mr Christopher Mark Weatherstone as a person with significant control on 17 September 2021 (2 pages)
17 September 2021	Registered office address changed from C/O Wpm Applications 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 (2 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (2 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 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 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 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 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)
19 November 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (5 pages)
19 November 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 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)
22 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
22 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	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 Conrty Club Townfield Lane Mollington Chester CH1 6NJ United Kingdom on 25 November 2010 (1 page)
25 November 2010	Registered office address changed from Mollington Grange Golf and Conrty Club Townfield Lane Mollington Chester CH1 6NJ United Kingdom on 25 November 2010 (1 page)
8 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
8 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
7 October 2010	Director's details changed for Sean Mcevoy on 25 September 2010 (2 pages)
7 October 2010	Director's details changed for Sean Mcevoy on 25 September 2010 (2 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	Appointment of Mr Christopher Weatherstone as a secretary (1 page)
20 July 2010	Termination of appointment of Julie Earls 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	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
6 November 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
1 July 2009	Registered office changed on 01/07/2009 from ashton house chadwick street moreton wirral CH46 7TE (1 page)
1 July 2009	Registered office changed on 01/07/2009 from ashton house chadwick street moreton wirral CH46 7TE (1 page)
30 June 2009	Secretary appointed ms julie ann earls (1 page)
30 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 (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 September 2008	Return made up to 25/09/08; full list of members (4 pages)
29 September 2008	Return made up to 25/09/08; full list of members (4 pages)
21 January 2008	Total exemption full accounts made up to 31 March 2007 (14 pages)
21 January 2008	Total exemption full accounts made up to 31 March 2007 (14 pages)
22 October 2007	Return made up to 25/09/07; full list of members (3 pages)
22 October 2007	Return made up to 25/09/07; full list of members (3 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
9 February 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
9 February 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
3 October 2006	Return made up to 25/09/06; full list of members (3 pages)
3 October 2006	Return made up to 25/09/06; full list of members (3 pages)
18 August 2006	New director appointed (2 pages)
18 August 2006	New director appointed (2 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
27 September 2005	Return made up to 25/09/05; full list of members (4 pages)
27 September 2005	Return made up to 25/09/05; full list of members (4 pages)
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 (12 pages)
4 February 2005	Full accounts made up to 31 March 2004 (12 pages)
19 October 2004	Return made up to 25/09/04; change of members (7 pages)
19 October 2004	Registered office changed on 19/10/04 from: ashton house chadwick street moreton wirral CH46 7TE (1 page)
19 October 2004	Registered office changed on 19/10/04 from: ashton house chadwick street moreton wirral CH46 7TE (1 page)
19 October 2004	Return made up to 25/09/04; change of members (7 pages)
18 October 2004	Registered office changed on 18/10/04 from: 3 dale gardens heswall wirral merseyside CH60 6TQ (1 page)
18 October 2004	Registered office changed on 18/10/04 from: 3 dale gardens heswall wirral merseyside CH60 6TQ (1 page)
3 February 2004	Full accounts made up to 31 March 2003 (14 pages)
3 February 2004	Full accounts made up to 31 March 2003 (14 pages)
2 December 2003	Ad 01/08/03-31/08/03 Â£ si 98@1 (3 pages)
2 December 2003	Ad 01/08/03-31/08/03 Â£ si 98@1 (3 pages)
19 October 2003	Return made up to 25/09/03; full list of members (7 pages)
19 October 2003	Return made up to 25/09/03; full list of members (7 pages)
28 August 2003	Ad 01/08/03-16/08/03 Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 August 2003	Ad 01/08/03-16/08/03 Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 January 2003	New director appointed (2 pages)
20 January 2003	New director appointed (2 pages)
20 January 2003	New director appointed (2 pages)
20 January 2003	New director appointed (2 pages)
3 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
3 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
1 October 2002	New secretary appointed (2 pages)
1 October 2002	Return made up to 25/09/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 October 2002	Return made up to 25/09/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 October 2002	New secretary appointed (2 pages)
11 September 2002	Secretary resigned (1 page)
11 September 2002	Secretary resigned (1 page)
10 September 2002	Particulars of mortgage/charge (3 pages)
10 September 2002	Particulars of mortgage/charge (3 pages)
8 May 2002	Company name changed etp uk LIMITED\certificate issued on 08/05/02 (2 pages)
8 May 2002	Company name changed etp uk LIMITED\certificate issued on 08/05/02 (2 pages)
3 April 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
3 April 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
3 October 2001	Return made up to 25/09/01; full list of members (6 pages)
3 October 2001	Return made up to 25/09/01; full list of members (6 pages)
5 February 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
5 February 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
9 October 2000	Return made up to 25/09/00; full list of members (6 pages)
9 October 2000	Return made up to 25/09/00; full list of members (6 pages)
3 February 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
3 February 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
17 September 1999	Return made up to 25/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 17/09/99 (4 pages)
17 September 1999	Return made up to 25/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 17/09/99 (4 pages)
4 February 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
4 February 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
22 September 1998	Return made up to 25/09/98; full list of members (6 pages)
22 September 1998	Return made up to 25/09/98; full list of members (6 pages)
14 July 1998	Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page)
14 July 1998	Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page)
3 October 1997	Company name changed wpm training LIMITED\certificate issued on 06/10/97 (2 pages)
3 October 1997	Company name changed wpm training LIMITED\certificate issued on 06/10/97 (2 pages)
30 September 1997	Secretary resigned (1 page)
30 September 1997	Secretary resigned (1 page)
25 September 1997	Incorporation (14 pages)
25 September 1997	Incorporation (14 pages)