Wiest Uropower Limited. Head office in Chepstow. Check Director.

Wiest Uropower Limited, Chepstow

Wiest Uropower Limited is a private limited company. Previously, it was named Uropower Limited (changed on 2008-04-01). Registered at Creo House Unit 2, Beaufort Park, Beaufort Park Way, Chepstow NP16 5UH, the aforementioned 18 years old enterprise was incorporated on 2006-04-13 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
3 directors can be found in this business: Richard R. (appointed on 23 July 2020), Craig G. (appointed on 23 July 2020), Luis C. (appointed on 12 August 2013).

About
Name: Wiest Uropower Limited
Number: 05781601
Incorporation date: 2006-04-13
End of financial year: 30 September


Address:	Creo House Unit 2, Beaufort Park Beaufort Park Way Chepstow NP16 5UH
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Creo Medical Group Plc

23 July 2020

Address	Creo House Unit 2, Beaufort Park Beaufort Park Way, Chepstow, NP16 5UH, Wales
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Register Of Companies For England And Wales
Registration number	10371794
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	181,658	173,399	-	170,474	240,726	264,972	208,765	405,694	483,186	80,675	81,307
Fixed Assets	102,956	109,291	-	119,449	80,798	76,703	62,557	63,139	68,395	56,456	53,471
Total Assets Less Current Liabilities	117,467	58,118	-	272,961	260,218	344,029	272,888	-84,863	-33,532	-208,005	-247,418
Intangible Fixed Assets	101,925	98,666	-	73,202	42,778	38,958	35,139	-	-	-	-
Number Shares Allotted	-	-	-	1,000	-	-	-	-	-	-	-
Shareholder Funds	-30,528	-24,739	1,000	-177,590	-234,461	-190,125	-175,775	-	-	-	-
Tangible Fixed Assets	1,031	10,625	-	46,247	38,020	37,745	27,418	-	-	-	-

The date for Wiest Uropower Limited confirmation statement filing is 2024-04-27. The most recent confirmation statement was filed on 2023-04-13. The target date for the next accounts filing is 30 June 2024. Previous accounts filing was submitted for the time up until 30 September 2022.

1 person of significant control is indexed in the Companies House, an only firm Creo Medical Group Plc who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Beaufort Park Way, NP16 5UH Chepstow.

Company filing

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Type		Free download
TM02	2020/08/13 - the day secretary's appointment was terminated filed on: 23rd, June 2022 \| officers	Free Download (1 page)

Type		Free download
TM02	2020/08/13 - the day secretary's appointment was terminated filed on: 23rd, June 2022 \| officers	Free Download (1 page)
AD01	Address change date: 2020/08/13. New Address: Creo House Unit 2, Beaufort Park Beaufort Park Way Chepstow NP16 5UH. Previous address: 69 Great Hampton Street Birmingham West Midlands B18 6EW filed on: 13th, August 2020 \| address	Free Download (1 page)
AP01	New director appointment on 2020/07/23. filed on: 13th, August 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/07/23. filed on: 13th, August 2020 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 8th, July 2020 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 21st, June 2019 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 25th, June 2018 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 13th, June 2017 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2015/09/30 filed on: 8th, June 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/04/13 with full list of members filed on: 14th, April 2016 \| annual return	Free Download (4 pages)
AUD	Resignation of an auditor filed on: 21st, July 2015 \| auditors	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/09/30 filed on: 17th, June 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/04/13 with full list of members filed on: 14th, April 2015 \| annual return	Free Download (4 pages)
SH01	1000.00 EUR is the capital in company's statement on 2015/04/14 capital
AR01	Annual return drawn up to 2014/04/13 with full list of members filed on: 16th, April 2014 \| annual return	Free Download (4 pages)
SH01	1000.00 EUR is the capital in company's statement on 2014/04/16 capital
AA	Small-sized company accounts made up to 2013/09/30 filed on: 15th, April 2014 \| accounts	Free Download (8 pages)
AA01	Current accounting period shortened to 2013/09/30, originally was 2013/12/31. filed on: 30th, August 2013 \| accounts	Free Download (1 page)
AP01	New director appointment on 2013/08/30. filed on: 30th, August 2013 \| officers	Free Download (2 pages)
TM01	2013/08/30 - the day director's appointment was terminated filed on: 30th, August 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/04/13 with full list of members filed on: 14th, May 2013 \| annual return	Free Download (4 pages)
CH01	On 2013/04/05 director's details were changed filed on: 8th, May 2013 \| officers	Free Download (3 pages)
TM02	2013/05/08 - the day secretary's appointment was terminated filed on: 8th, May 2013 \| officers	Free Download (1 page)
AP04	New secretary appointment on 2013/05/08 filed on: 8th, May 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2013/05/08 from Dept 123 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom filed on: 8th, May 2013 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 7th, May 2013 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 31st, August 2012 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 3rd, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/04/13 filed on: 3rd, August 2012 \| annual return	Free Download (14 pages)
AR01	Annual return drawn up to 2011/04/13 with full list of members filed on: 8th, July 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 11th, February 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/04/13 with full list of members filed on: 25th, November 2010 \| annual return	Free Download (4 pages)
CH01	On 2010/01/01 director's details were changed filed on: 25th, November 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 3rd, November 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2009/06/30 with shareholders record filed on: 30th, June 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 27th, October 2008 \| accounts	Free Download (4 pages)
287	Registered office changed on 22/07/2008 from, dept 123 owston road, carcroft, doncaster, south yorkshire, DN6 8DA, united kingdom filed on: 22nd, July 2008 \| address	Free Download (1 page)
363a	Annual return up to 2008/07/15 with shareholders record filed on: 15th, July 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 14/07/2008 from, dept 123, unit 9D1, carcroft enterprise park, station road, carcroft, doncaster, DN6 8DD filed on: 14th, July 2008 \| address	Free Download (1 page)
CERTNM	Company name changed uropower LIMITEDcertificate issued on 01/04/08 filed on: 27th, March 2008 \| change of name	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 29th, October 2007 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 29th, October 2007 \| accounts	Free Download (3 pages)
363a	Annual return up to 2007/10/03 with shareholders record filed on: 3rd, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/10/03 with shareholders record filed on: 3rd, October 2007 \| annual return	Free Download (3 pages)
287	Registered office changed on 17/08/07 from: station road, carcroft, doncaster, DN6 8DD filed on: 17th, August 2007 \| address	Free Download (1 page)
287	Registered office changed on 17/08/07 from: station road, carcroft, doncaster, DN6 8DD filed on: 17th, August 2007 \| address	Free Download (1 page)
287	Registered office changed on 17/08/07 from: dept 123 unit 9D1, carcroft enterprise park, station road carcroft, doncaster DN6 8DD filed on: 17th, August 2007 \| address	Free Download (1 page)
287	Registered office changed on 17/08/07 from: dept 123 unit 9D1, carcroft enterprise park, station road carcroft, doncaster DN6 8DD filed on: 17th, August 2007 \| address	Free Download (1 page)
287	Registered office changed on 04/08/07 from: suite b, 29 harley street, london, W1G 9QR filed on: 4th, August 2007 \| address	Free Download (1 page)
287	Registered office changed on 04/08/07 from: suite b, 29 harley street, london, W1G 9QR filed on: 4th, August 2007 \| address	Free Download (1 page)
288a	On 2006/12/18 New secretary appointed filed on: 18th, December 2006 \| officers	Free Download (1 page)
288a	On 2006/12/18 New secretary appointed filed on: 18th, December 2006 \| officers	Free Download (1 page)
288a	On 2006/12/15 New director appointed filed on: 15th, December 2006 \| officers	Free Download (1 page)
288a	On 2006/12/15 New director appointed filed on: 15th, December 2006 \| officers	Free Download (1 page)
288b	On 2006/12/14 Director resigned filed on: 14th, December 2006 \| officers	Free Download (1 page)
288b	On 2006/12/14 Secretary resigned filed on: 14th, December 2006 \| officers	Free Download (1 page)
288b	On 2006/12/14 Director resigned filed on: 14th, December 2006 \| officers	Free Download (1 page)
288b	On 2006/12/14 Secretary resigned filed on: 14th, December 2006 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 8th, September 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 8th, September 2006 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 13th, April 2006 \| incorporation	Free Download (8 pages)
NEWINC	Company registration filed on: 13th, April 2006 \| incorporation	Free Download (8 pages)

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