Dissolved
Dissolved 2014-02-22
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Company Information for WP INVESTMENT SERVICES LIMITED
DEREHAM, NORFOLK, NR19 1PX,
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Company Registration Number
 04382471 Private Limited Company
Dissolved 2014-02-22 |
Company Overview
About Wp Investment Services Ltd
WP INVESTMENT SERVICES LIMITED was founded on 2002-02-27 and had its registered office in Dereham. The company was dissolved on the 2014-02-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WP INVESTMENT SERVICES LIMITED | |
| Legal Registered Office | |
| DEREHAM NORFOLK NR19 1PX Other companies in NR19 | |
Filing Information
| Company Number | 04382471 | |
|---|---|---|
| Date formed | 2002-02-27 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-05-31 | |
| Date Dissolved | 2014-02-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-08 22:54:17 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WP INVESTMENT SERVICES LIMITED
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Company Officers of WP INVESTMENT SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICKY GEORGE CORNISH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NIGEL ALAN WILLGRASS |
Company Secretary | ||
NIGEL ALAN WILLGRASS |
Director | ||
ANTONY JAMES PALMER |
Director | ||
LESLEY PEMBERTON |
Company Secretary | ||
JONATHAN ADAM PEMBERTON |
Director | ||
RICHARD JOHN TURNER |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WILLGRASS MBO LTD | Director | 2012-06-01 | CURRENT | 2012-06-01 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM 1 TAVERN LANE DEREHAM NORFOLK NR19 1PX | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 23/04/13 STATEMENT OF CAPITAL;GBP 23600 | |
| AR01 | 27/02/13 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL WILLGRASS | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 02/10/2012 | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WILLGRASS | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 27/02/12 FULL LIST | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY PALMER | |
| AR01 | 27/02/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 27/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JAMES PALMER / 01/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICKY CORNISH / 01/03/2010 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/01/07 FROM: 26 CHISWICK END MELDRETH ROYSTON HERTFORDSHIRE SG8 6LZ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
| 88(2)R | AD 01/07/05--------- £ SI 13000@1=13000 £ IC 13000/26000 | |
| RES04 | NC INC ALREADY ADJUSTED 19/05/05 | |
| 123 | £ NC 16000/125000 19/05/05 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/05/04 FROM: 20 ORCHARD ROAD MELBOURN ROYSTON HERTFORDSHIRE SG8 6HL | |
| 363s | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 07/11/03 | |
| ELRES | S366A DISP HOLDING AGM 07/11/03 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/05/03 | |
| 363s | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 31/10/02 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 31/10/02--------- £ SI 1000@1=1000 £ IC 12000/13000 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/04/02 FROM: FIRST FLOOR, 1-4 NORWICH STREET DEREHAM NORFOLK NR19 1BX |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Licences & Regulatory approval
We could not find any licences issued to WP INVESTMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 WP INVESTMENT SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WP INVESTMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.46 | 93 |
| MortgagesNumMortOutstanding | 0.31 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.15 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.
Intangible Assets
Patents
We have not found any records of WP INVESTMENT SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WP INVESTMENT SERVICES LIMITED
Income
Government Income
We have not found government income sources for WP INVESTMENT SERVICES 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as WP INVESTMENT SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WP INVESTMENT SERVICES 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 WP INVESTMENT SERVICES 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 WP INVESTMENT SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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Other companies at postcode NR19 1PX