Wpg Solutions Ltd, Ashford
Wpg Solutions Ltd is a private limited company. Previously, it was called Waste Power Generation Limited (changed on 2012-03-14). Located at Stoke House Church Road, Wpg Solutions Ltd, Ashford TN23 1RD, the above-mentioned 17 years old enterprise was incorporated on 2007-01-30 and is officially categorised as "management consultancy activities other than financial management" (SIC: 70229), "private security activities" (Standard Industrial Classification code: 80100), "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).3 directors can be found in the firm: Nicholas S. (appointed on 10 June 2023), James S. (appointed on 01 August 2019), Linda S. (appointed on 17 September 2010). When it comes to the secretaries (1 in total), we can name: Stuart S. (appointed on 05 July 2020).
| About | |
|---|---|
| Name: Wpg Solutions Ltd | |
| Number: 06074766 | |
| Incorporation date: 2007-01-30 | |
| End of financial year: 31 January |
| Address: |
Stoke House Church Road Wpg Solutions Ltd Ashford TN23 1RD |
| SIC code: |
70229 - Management consultancy activities other than financial management 80100 - Private security activities 96090 - Other service activities not elsewhere classified 82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
James S.
12 June 2021
| Nature of control: |
significiant influence or control |
Linda S.
6 April 2016
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Stuart S.
1 March 2017
| Nature of control: |
significiant influence or control |
James R.
6 April 2016 - 29 May 2017
| Nature of control: |
50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2011-01-31 | 2012-01-31 | 2013-01-31 | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 5 | 1,350 | 1,535 | 1,562 | 1,360 | 21,070 | 10,813 | 11,651 | 19,166 | 16,454 | 12,952 | 12,952 | 7,819 |
| Fixed Assets | - | - | - | - | - | 148,944 | 200,000 | 200,000 | 200,000 | 210,154 | 210,155 | 210,155 | 210,155 |
| Total Assets Less Current Liabilities | 5 | 1,350 | 1,535 | 1,562 | 1,360 | 170,014 | 210,813 | 211,651 | 219,166 | 226,606 | 223,107 | 223,107 | 217,974 |
| Shareholder Funds | 5 | 1,350 | 1,573 | 1,562 | 1,360 | 170,014 | 210,813 | - | - | - | - | - | - |
| Number Shares Allotted | - | 200 | 200 | 200 | - | - | - | - | - | - | - | - | - |
The due date for Wpg Solutions Ltd confirmation statement filing is 2024-06-30. The most recent confirmation statement was sent on 2023-06-16. The deadline for the next statutory accounts filing is 31 October 2024. Previous accounts filing was filed for the time period up to 31 January 2023.
4 persons of significant control are indexed in the official register, namely: James S. that has substantial control or influence. Linda S. that has substantial control or influence. Stuart S. that has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 19th, June 2023 | accounts |
Free Download
(3 pages)
|
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