| Company Name | WPM Services Limited |
|---|---|
| Director | Christopher Mark Weatherstone |
| Company Status | Active |
| Company Number | 03450426 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 1997(26 years, 6 months ago) |
| Previous Name | WPM Retail Limited |
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 | 15 October 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 | 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 |
| Secretary Name | Christine Margaret Weatherstone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 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 |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2002(4 years, 11 months 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 |
| Secretary Name | Ms Julie Ann Earls |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2009(11 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 | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.wpm-services.net |
|---|
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 | £3,449 |
| Current Liabilities | £19,925 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| 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) |
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 | 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 Services 3 Dale Gardens Wirral Merseyside CH60 6TQ to 192 Pensby Road Heswall Wirral CH60 7RJ on 17 September 2021 (1 page) |
| 30 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) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 12 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
| 3 January 2019 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 12 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
| 30 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 30 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 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) |
| 3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 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) |
| 2 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 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
|
| 16 November 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (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
|
| 9 November 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-11-09
|
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 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
|
| 19 November 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (3 pages) |
| 21 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (3 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (3 pages) |
| 20 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (3 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) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 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 | Annual return made up to 25 September 2010 with a full list of shareholders (3 pages) |
| 7 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (3 pages) |
| 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) |
| 20 July 2010 | Termination of appointment of Julie Earls as a secretary (1 page) |
| 30 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 30 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 6 November 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
| 6 November 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
| 14 August 2009 | Memorandum and Articles of Association (17 pages) |
| 14 August 2009 | Memorandum and Articles of Association (17 pages) |
| 8 August 2009 | Company name changed wpm retail LIMITED\certificate issued on 11/08/09 (2 pages) |
| 8 August 2009 | Company name changed wpm retail LIMITED\certificate issued on 11/08/09 (2 pages) |
| 30 June 2009 | Registered office changed on 30/06/2009 from ashton house chadwick street moreton wirral CH46 7TE (1 page) |
| 30 June 2009 | Registered office changed on 30/06/2009 from ashton house chadwick street moreton wirral CH46 7TE (1 page) |
| 26 June 2009 | Secretary appointed ms julie ann earls (1 page) |
| 26 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 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 2 February 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 29 September 2008 | Return made up to 25/09/08; full list of members (3 pages) |
| 29 September 2008 | Return made up to 25/09/08; full list of members (3 pages) |
| 21 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 21 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 22 October 2007 | Return made up to 25/09/07; full list of members (2 pages) |
| 22 October 2007 | Return made up to 25/09/07; full list of members (2 pages) |
| 9 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 9 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 3 October 2006 | Return made up to 25/09/06; full list of members (2 pages) |
| 3 October 2006 | Return made up to 25/09/06; full list of members (2 pages) |
| 4 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 4 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 27 September 2005 | Return made up to 25/09/05; full list of members (2 pages) |
| 27 September 2005 | Return made up to 25/09/05; full list of members (2 pages) |
| 4 February 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 4 February 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 19 October 2004 | Return made up to 25/09/04; full list of members (6 pages) |
| 19 October 2004 | Return made up to 25/09/04; full list of members (6 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 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 3 February 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 19 October 2003 | Return made up to 25/09/03; full list of members (6 pages) |
| 19 October 2003 | Return made up to 25/09/03; full list of members (6 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
|
| 1 October 2002 | Return made up to 25/09/02; full list of members
|
| 1 October 2002 | New secretary appointed (2 pages) |
| 11 September 2002 | Secretary resigned (1 page) |
| 11 September 2002 | Secretary resigned (1 page) |
| 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) |
| 16 March 2000 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
| 16 March 2000 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
| 14 February 2000 | Accounting reference date shortened from 31/10/00 to 31/03/00 (1 page) |
| 14 February 2000 | Accounting reference date shortened from 31/10/00 to 31/03/00 (1 page) |
| 26 October 1999 | Return made up to 15/10/99; full list of members
|
| 26 October 1999 | Return made up to 15/10/99; full list of members
|
| 17 August 1999 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
| 17 August 1999 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
| 26 October 1998 | Return made up to 15/10/98; full list of members (6 pages) |
| 26 October 1998 | Return made up to 15/10/98; full list of members (6 pages) |
| 17 October 1997 | Secretary resigned (1 page) |
| 17 October 1997 | Secretary resigned (1 page) |
| 15 October 1997 | Incorporation (14 pages) |
| 15 October 1997 | Incorporation (14 pages) |