Company Information for WP GROUP LIMITED
25 SHIRLEYS, DITCHLING, HASSOCKS, BN6 8UD,
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Company Registration Number
06297595
Private Limited Company
Active |
Company Name | ||
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WP GROUP LIMITED | ||
Legal Registered Office | ||
25 SHIRLEYS DITCHLING HASSOCKS BN6 8UD Other companies in BS1 | ||
Previous Names | ||
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Company Number | 06297595 | |
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Company ID Number | 06297595 | |
Date formed | 2007-06-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-05 09:48:59 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WP GROUP HOLDINGS LTD | HEATHCROFT BACK LANE LETCHMORE HEATH HERTS WD25 8EF | Active | Company formed on the 2019-02-07 | |
WP GROUP INC | 5890 SW 43RD ST RD. OCALA FL 34474 | Active | Company formed on the 2011-02-17 | |
WP GROUP LLC | 15753 CORAL TREE LN FRISCO TX 75035 | ACTIVE | Company formed on the 2015-08-17 | |
WP Group LLC | 304 14TH ST NW CHARLOTTESVILLE VA 22903 | Active | Company formed on the 1998-02-25 | |
WP GROUP LIMITED | Active | Company formed on the 2007-05-17 | ||
WP GROUP LLC | Delaware | Unknown | ||
WP GROUP LLC | Georgia | Unknown | ||
WP GROUP LLC | California | Unknown | ||
WP GROUP LLC | Georgia | Unknown | ||
WP GROUP PENSION TRUSTEES LIMITED | ACRE HOUSE 11-15 WILLIAM ROAD 11-15 WILLIAM ROAD LONDON NW1 3ER | Dissolved | Company formed on the 1960-11-18 | |
WP GROUP PTE. LTD. | BUKIT TIMAH ROAD Singapore 589663 | Active | Company formed on the 2013-04-20 | |
WP GROUP, LLC | 1740 BROADWAY New York NEW YORK NY 10019 | Active | Company formed on the 2009-02-27 | |
WP Group, LLC | 1803 Keel Cove Fort Collins CO 80524 | Voluntarily Dissolved | Company formed on the 2018-03-28 |
Officer | Role | Date Appointed |
---|---|---|
EUAN PORTER CAMERON |
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EUAN PORTER CAMERON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER JAMES ST JOHN HANNAH |
Company Secretary | ||
RICHARD BARKER |
Director | ||
BRUCE ALLAN |
Director | ||
MALCOLM STUART THOMSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RENEWABLES DIRECT (ECCLAW) LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Dissolved 2017-11-07 | |
MONQUHILL WIND FARM LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Dissolved 2017-11-07 | |
SADDLE HILL WINDFARM LIMITED | Director | 2012-06-25 | CURRENT | 2012-06-25 | Dissolved 2014-11-04 | |
BIRSTALL WIND DIRECT LIMITED | Director | 2012-02-16 | CURRENT | 2010-09-08 | Dissolved 2014-05-06 | |
THORNTON WIND DIRECT LIMITED | Director | 2011-08-24 | CURRENT | 2011-08-24 | Dissolved 2014-11-04 | |
WIND PROSPECT BONDS PLC | Director | 2011-04-14 | CURRENT | 2011-04-14 | Active | |
SOLAR POWER DIRECT LIMITED | Director | 2010-08-10 | CURRENT | 2010-08-10 | Dissolved 2017-11-07 | |
PENKRIDGE WIND DIRECT LIMITED | Director | 2009-09-14 | CURRENT | 2009-09-14 | Dissolved 2014-05-06 | |
SOLAR DIRECT LIMITED | Director | 2009-08-25 | CURRENT | 2009-08-25 | Dissolved 2017-11-07 | |
BREAKER HILL WIND LIMITED | Director | 2009-08-24 | CURRENT | 2009-08-24 | Dissolved 2014-11-18 | |
BRAEMORE WIND LIMITED | Director | 2009-08-24 | CURRENT | 2009-08-24 | Active - Proposal to Strike off | |
WIND PROSPECT DEVELOPMENTS 2 LIMITED | Director | 2009-04-29 | CURRENT | 2009-04-29 | Active | |
SOLAR PROSPECT LIMITED | Director | 2008-06-05 | CURRENT | 2008-06-05 | Dissolved 2017-12-12 | |
EAST MIDLANDS WIND DIRECT LIMITED | Director | 2008-04-01 | CURRENT | 2008-04-01 | Dissolved 2014-11-04 | |
BORDERS WIND DIRECT LIMITED | Director | 2008-03-31 | CURRENT | 2008-03-31 | Dissolved 2014-05-06 | |
WIND PROSPECT ENTERPRISES LIMITED | Director | 2006-06-15 | CURRENT | 2004-03-19 | Active | |
WIND DIRECT SOLUTIONS LIMITED | Director | 2005-03-31 | CURRENT | 2004-03-17 | Dissolved 2013-08-20 | |
ALPHA WIND PROSPECT LIMITED | Director | 2005-02-07 | CURRENT | 2004-10-08 | Dissolved 2015-10-06 | |
HOLDERNESS WINDFARM LIMITED | Director | 2005-02-07 | CURRENT | 2003-07-14 | Active - Proposal to Strike off | |
WIND PROSPECT DEVELOPMENTS LIMITED | Director | 2005-02-07 | CURRENT | 2000-11-24 | Active | |
OCEAN PROSPECT LTD | Director | 2004-01-23 | CURRENT | 2004-01-23 | Dissolved 2017-11-07 | |
WAVE PROSPECT LIMITED | Director | 2004-01-20 | CURRENT | 2004-01-20 | Dissolved 2017-11-07 | |
RENEWABLES DIRECT LIMITED | Director | 2004-01-20 | CURRENT | 2003-10-16 | Active | |
WIND PROSPECT LIMITED | Director | 1996-11-19 | CURRENT | 1995-01-18 | Voluntary Arrangement | |
WIND PROSPECT GROUP LIMITED | Director | 1996-09-25 | CURRENT | 1996-09-25 | Voluntary Arrangement |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/12/16 TO 30/06/17 | |
PSC02 | Notification of Wind Prospect Group Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARKER | |
TM02 | Termination of appointment of Alexander James St John Hannah on 2017-04-28 | |
AP03 | Appointment of Euan Porter Cameron as company secretary on 2017-04-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/17 FROM 7 Hill Street Bristol BS1 5PU | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE ALLAN | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BRUCE ALLAN | |
AP01 | DIRECTOR APPOINTED MR RICHARD BARKER | |
RES15 | CHANGE OF NAME 16/09/2015 | |
CERTNM | Company name changed carbon prospect LIMITED\certificate issued on 16/09/15 | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/14 FROM Lewins Place Lewins Mead Bristol BS1 2NR | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 29/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 29/06/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM 7 BERKELEY SQUARE CLIFTON BRISTOL BS8 1HG UK | |
AP03 | SECRETARY APPOINTED MR ALEXANDER JAMES ST JOHN HANNAH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MALCOLM THOMSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 29/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EUAN PORTER CAMERON / 01/03/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM STUART THOMSON / 16/08/2010 | |
AR01 | 29/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/07/2009 FROM C/O WIND PROSPECT, HURSTWOOD GRANGE HURSTWOOD LANE HAYWARDS HEATH WEST SUSSEX RH17 7QX UNITED KINGDOM | |
225 | CURRSHO FROM 30/06/2009 TO 31/12/2008 | |
363a | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
287 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM HURSTWOOD GRANGE, HURSTWOOD LANE HAYWARDS HEATH WEST SUSSEX RH17 7QX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.64 | 9 |
MortgagesNumMortOutstanding | 0.69 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.95 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity
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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 WP GROUP LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Test Valley Borough Council | |
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Test Valley Borough Council | |
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Test Valley Borough Council | |
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Test Valley Borough Council | |
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Test Valley Borough Council | |
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Test Valley Borough Council | |
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Test Valley Borough Council | |
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Transport Related Expenditure |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |