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WPAPS LIMITED

Company number 09247869

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
10 Oct 2016 AD01 Registered office address changed from The Old Stables Wiggins Yard Bridge Street Godalming Surrey GU7 1HW to Unit 5 Galileo Park Mitchell Close, West Portway Industrial Estate Andover Hampshire SP10 3XQ on 10 October 2016
10 Oct 2016 AP01 Appointment of Mr Richard Howard Woodington as a director on 28 September 2016
10 Oct 2016 AP01 Appointment of Mr John David Hamilton as a director on 28 September 2016
07 Sep 2016 AA Total exemption small company accounts made up to 31 October 2015
03 Aug 2016 SH01 Statement of capital following an allotment of shares on 24 December 2015
  • GBP 1,000
03 Aug 2016 SH01 Statement of capital following an allotment of shares on 7 December 2015
  • GBP 970
31 May 2016 MR01 Registration of charge 092478690001, created on 27 May 2016
07 Dec 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 836
07 Dec 2015 CH01 Director's details changed for Mr Thomas Mark Withers on 1 July 2015
06 Dec 2015 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • GBP 826
06 Dec 2015 SH01 Statement of capital following an allotment of shares on 1 August 2015
  • GBP 836
23 Jul 2015 CH01 Director's details changed for Mr Thomas Mark Withers on 10 July 2015
23 Jul 2015 AP01 Appointment of Mark John Withers as a director on 1 July 2015
13 Jan 2015 TM01 Termination of appointment of Benjamin John Withers as a director on 13 January 2015
03 Oct 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-10-03
  • GBP 2