Company Information for

W & P HOLDINGS LIMITED

1 CITY SQUARE, LEEDS, YORKSHIRE, LS1 2ES,

Company Registration Number

06259984

Private Limited Company

Dissolved

About W & P Holdings Ltd

W & P HOLDINGS LIMITED was founded on 2007-05-25 and had its registered office in Leeds. The company was dissolved on the 2017-06-01 and is no longer trading or active.

Key Data

Company Name
W & P HOLDINGS LIMITED
Legal Registered Office
LEEDS
YORKSHIRE
LS1 2ES
Other companies in LS1

Filing Information

Company Number06259984
Date formed2007-05-25
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-03-31
Date Dissolved2017-06-01
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2018-01-29 18:09:22
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-06-01

Officer Role Occupation Date Appointed Country
Susan Picken Company Secretary COMPANY DIRECTOR 2007-05-25 ENGLAND
Paul Richard Matthews Director ELECTRCIAN 2009-04-01 ENGLAND
Alan Roy Picken Director COMPANY DIRECTOR 2007-05-25 UNITED KINGDOM
Susan Picken Director COMPANY DIRECTOR 2007-05-25 ENGLAND
Samantha Woosnam Director COMPANY DIRECTOR 2007-05-25 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ocs Corporate Secretaries Limited Nominated Secretary 2007-05-25 2007-05-25
Ocs Directors Limited Nominated Director 2007-05-25 2007-05-25

Related Directorships for Susan Picken

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susan Picken ELECTRICAL DESIGN AND AUTOMATION LIMITEDCompany Secretary 2005-02-01 CURRENT 1987-05-11 Liquidation
Susan Picken WILLIAMS & PICKEN HIGH VOLTAGE LIMITEDCompany Secretary 1996-07-01 CURRENT 1993-12-14 Dissolved 2014-07-15
Susan Picken WILLIAMS AND PICKEN (ELECTRICAL ENGINEERS) LIMITEDCompany Secretary 1996-07-01 CURRENT 1975-05-30 Dissolved 2017-07-21

Related Directorships for Paul Richard Matthews

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Richard Matthews P & M ELECTRICAL ENGINEERS LIMITEDDirector 2014-01-10 CURRENT 2014-01-10 Active

Related Directorships for Alan Roy Picken

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Roy Picken EDA ALARMS LIMITEDDirector 2014-01-29 CURRENT 2014-01-29 Liquidation
Alan Roy Picken ELECTRICAL DESIGN AND AUTOMATION LIMITEDDirector 2005-02-01 CURRENT 1987-05-11 Liquidation
Alan Roy Picken WILLIAMS AND PICKEN (ELECTRICAL ENGINEERS) LIMITEDDirector 1991-10-10 CURRENT 1975-05-30 Dissolved 2017-07-21

Related Directorships for Samantha Woosnam

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Samantha Woosnam WILLIAMS AND PICKEN (ELECTRICAL ENGINEERS) LIMITEDDirector 2002-03-01 CURRENT 1975-05-30 Dissolved 2017-07-21