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Home > England & Wales Companies > WILPRO LIMITED
Company Information for

WILPRO LIMITED

DOWNLEAS CROSSWAYS ROAD, GRAYSHOTT, HINDHEAD, GU26 6HE,
Company Registration Number
03144710
Private Limited Company
Active

Company Overview

About Wilpro Ltd
WILPRO LIMITED was founded on 1996-01-10 and has its registered office in Hindhead. The organisation's status is listed as "Active". Wilpro Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WILPRO LIMITED
 
Legal Registered Office
DOWNLEAS CROSSWAYS ROAD
GRAYSHOTT
HINDHEAD
GU26 6HE
Other companies in GU14
 
Filing Information
Company Number 03144710
Company ID Number 03144710
Date formed 1996-01-10
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 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB677236407  
Last Datalog update: 2023-10-08 06:54:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILPRO LIMITED
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Companies with same name WILPRO LIMITED
The following companies were found which have the same name as WILPRO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WILPRO AUTO CARE INC Delaware Unknown
WILPRO CONSTRUCTION LTD 19 Pritchard Way Yate Bristol BS37 7EL Active - Proposal to Strike off Company formed on the 2020-11-16
WILPRO ELECTRICAL PTY LTD Active Company formed on the 2020-06-15
WILPRO ELECTRICAL PTY LTD Active Company formed on the 2020-06-15
WILPRO ENTERPRISES INC Georgia Unknown
WILPRO ENTERPRISES LLC Georgia Unknown
WILPRO ENTERPRISES LLC Georgia Unknown
WILPRO ENTERPRISES INC Georgia Unknown
WILPRO INC Delaware Unknown
WILPRO INCORPORATED New Jersey Unknown
WILPRO INCORPORATED California Unknown
WILPRO INDUSTRIES LTD. (Merged) 5016 - 51 AVENUE PONOKA ALBERTA T4J 1S1 Amalgamated Company formed on the 2015-12-22
WILPRO INDUSTRIES LTD. 5016-51 AVENUE PONOKA ALBERTA T4J1S1 Active Company formed on the 2021-06-01
WILPRO INVESTMENT COMPANY LIMITED Active Company formed on the 2012-03-15
WILPRO INVESTMENTS, LLC 4757 Rill Loop Marianna FL 32448 Active Company formed on the 2006-02-15
WILPRO L.L.C Arkansas Unknown
WILPRO LIMITED Dissolved Company formed on the 1986-08-08
WILPRO MANAGEMENT LLC 3029 NE 188 STREET AVENTURA FL 33180 Inactive Company formed on the 2007-06-27
WILPRO MANAGEMENT INCORPORATED New Jersey Unknown
WILPRO PLUMBING AND BACKFLOW SERVICES INC. 112 YORKVIEW DR ETOBICOKE Ontario M8Z 2G4 Dissolved Company formed on the 2015-10-06

Company Officers of WILPRO LIMITED

Current Directors
Officer Role Date Appointed
HELEN LOUISE WILLIAMS
Company Secretary 2011-10-01
DAVID HENRY WILLIAMS
Director 1996-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA LOUISE WILLIAMS
Company Secretary 2007-07-01 2011-10-01
JOHN JAMES WATTS
Company Secretary 1996-12-05 2007-07-01
DAVID HENRY WILLIAMS
Company Secretary 1996-01-10 1996-12-05
BRYAN POPE
Director 1996-01-10 1996-12-01
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1996-01-10 1996-01-10
COMBINED NOMINEES LIMITED
Nominated Director 1996-01-10 1996-01-10
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1996-01-10 1996-01-10

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
2023-09-30CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES
2023-08-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2021-09-04CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2020-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/20 FROM 189 Lynchford Road Farnborough Hampshire GU14 6HD
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES
2019-09-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES
2018-09-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-14AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-20AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-17AR0131/12/13 ANNUAL RETURN FULL LIST
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23AR0131/12/12 ANNUAL RETURN FULL LIST
2012-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENRY WILLIAMS / 30/11/2012
2012-11-30CH03SECRETARY'S DETAILS CHNAGED FOR MRS HELEN LOUISE WILLIAMS on 2012-11-30
2012-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENRY WILLIAMS / 30/11/2012
2012-09-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-16AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-16AP03Appointment of Mrs Helen Louise Williams as company secretary
2012-01-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY VICTORIA WILLIAMS
2011-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENRY WILLIAMS / 19/09/2011
2011-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENRY WILLIAMS / 19/09/2011
2011-05-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-20AR0131/12/10 ANNUAL RETURN FULL LIST
2010-09-16AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-15AR0131/12/09 FULL LIST
2009-09-24AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-08363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-15AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-14363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-11288aNEW SECRETARY APPOINTED
2007-09-11288bSECRETARY RESIGNED
2007-01-10363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-11363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-11363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-15363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-21288cSECRETARY'S PARTICULARS CHANGED
2003-01-21288cDIRECTOR'S PARTICULARS CHANGED
2003-01-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-21363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-07363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-08-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-11363sRETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
2000-09-08AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-09363sRETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS
1999-05-12AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-29363sRETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS
1998-06-29AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-09ELRESS252 DISP LAYING ACC 27/05/98
1998-06-09ELRESS366A DISP HOLDING AGM 27/05/98
1998-06-09ELRESS386 DISP APP AUDS 27/05/98
1998-03-04363sRETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS
1997-11-05AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-02-27363sRETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS
1996-12-17288aNEW DIRECTOR APPOINTED
1996-12-11288bSECRETARY RESIGNED
1996-12-11288aNEW SECRETARY APPOINTED
1996-12-10288bDIRECTOR RESIGNED
1996-09-10224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1996-02-19288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1996-02-19288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1996-02-19287REGISTERED OFFICE CHANGED ON 19/02/96 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF
1996-01-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to WILPRO 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 WILPRO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WILPRO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
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 WILPRO LIMITED

Intangible Assets
Patents
We have not found any records of WILPRO LIMITED registering or being granted any patents
Domain Names

WILPRO LIMITED owns 1 domain names.

wilpro.co.uk  

Trademarks
We have not found any records of WILPRO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILPRO 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 (70229 - Management consultancy activities other than financial management) as WILPRO LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where WILPRO 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 WILPRO 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 WILPRO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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