Wpi Civil Engineering Limited. Head office in Middlewich. Check Director.

Wpi Civil Engineering Limited, Middlewich

Wpi Civil Engineering Limited is a private limited company. Registered at Wpi House, King Street Trading Estate, Middlewich CW10 9LF, this 29 years old business was incorporated on 1994-08-11 and is officially classified as "construction of other civil engineering projects n.e.c." (SIC code: 42990).
12 directors can be found in this firm: Nathan F. (appointed on 29 June 2023), Liam I. (appointed on 20 June 2023), Stephen S. (appointed on 04 October 2018).

About
Name: Wpi Civil Engineering Limited
Number: 02957680
Incorporation date: 1994-08-11
End of financial year: 31 December


Address:	Wpi House King Street Trading Estate Middlewich CW10 9LF
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

Company staff

People with significant control

Wpi Group Limited

6 April 2016

Address	Corpacq House 1 Goose Green, Altrincham, WA14 1DW, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Register Of Companies
Registration number	06570652
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Maddox Bidco Limited

8 June 2018 - 22 July 2019

Address	25 Maddox Street, London, W1S 2QN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	significiant influence or control

William I.

6 April 2016 - 8 June 2018

Nature of control:	75,01-100% shares

The date for Wpi Civil Engineering Limited confirmation statement filing is 2024-08-25. The most current one was filed on 2023-08-11. The deadline for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was filed for the time up to 31 December 2021.

3 persons of significant control are indexed in the official register, namely: Wpi Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 1 Goose Green, WA14 1DW Altrincham. This corporate PSC can be reached at Maddox Street, W1S 2QN London. William I. who owns over 3/4 of shares.

Company filing

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AA	Full accounts for the period ending 31st December 2022 filed on: 4th, January 2024 \| accounts	Free Download (27 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 4th, January 2024 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 29th, July 2022 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 8th, August 2021 \| accounts	Free Download (34 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 13th, January 2021 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 6th, October 2019 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st October 2017 filed on: 1st, August 2018 \| accounts	Free Download (26 pages)
AA01	Current accounting period extended from 31st October 2018 to 31st December 2018 filed on: 22nd, June 2018 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st October 2016 filed on: 8th, August 2017 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st October 2015 filed on: 4th, August 2016 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 11th August 2015 filed on: 7th, September 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 7th September 2015: 100.00 GBP capital
AA	Full accounts for the period ending 31st October 2014 filed on: 4th, August 2015 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 11th August 2014 filed on: 29th, August 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 29th August 2014: 100.00 GBP capital
AA	Full accounts for the period ending 31st October 2013 filed on: 28th, July 2014 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 11th August 2013 filed on: 10th, September 2013 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 10th September 2013: 100.00 GBP capital
AA	Full accounts for the period ending 31st October 2012 filed on: 31st, July 2013 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 11th August 2012 filed on: 3rd, September 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st October 2011 filed on: 2nd, August 2012 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 11th August 2011 filed on: 7th, September 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st October 2010 filed on: 4th, August 2011 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 11th August 2010 filed on: 2nd, September 2010 \| annual return	Free Download (6 pages)
AA	Medium company accounts made up to 31st October 2009 filed on: 28th, April 2010 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 2nd September 2009 with complete member list filed on: 2nd, September 2009 \| annual return	Free Download (6 pages)
AA	Medium company accounts made up to 31st October 2008 filed on: 19th, May 2009 \| accounts	Free Download (18 pages)
225	Accounting reference date shortened from 31/12/2008 to 31/10/2008 filed on: 11th, February 2009 \| accounts	Free Download (1 page)
AA	Medium company accounts made up to 31st December 2007 filed on: 16th, October 2008 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to 9th September 2008 with complete member list filed on: 9th, September 2008 \| annual return	Free Download (6 pages)
AA	Medium company accounts made up to 31st December 2006 filed on: 3rd, November 2007 \| accounts	Free Download (17 pages)
AA	Medium company accounts made up to 31st December 2006 filed on: 3rd, November 2007 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to 13th September 2007 with complete member list filed on: 13th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 13th September 2007 with complete member list filed on: 13th, September 2007 \| annual return	Free Download (3 pages)
AA	Medium company accounts made up to 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (17 pages)
AA	Medium company accounts made up to 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to 1st September 2006 with complete member list filed on: 1st, September 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 1st September 2006 with complete member list filed on: 1st, September 2006 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 2nd, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 2nd, March 2006 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 10th October 2005 with complete member list filed on: 10th, October 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 10th October 2005 with complete member list filed on: 10th, October 2005 \| annual return	Free Download (7 pages)
AA	Medium company accounts made up to 31st July 2004 filed on: 31st, March 2005 \| accounts	Free Download (17 pages)
AA	Medium company accounts made up to 31st July 2004 filed on: 31st, March 2005 \| accounts	Free Download (17 pages)
363s	Annual return drawn up to 13th September 2004 with complete member list filed on: 13th, September 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 13th September 2004 with complete member list filed on: 13th, September 2004 \| annual return	Free Download (7 pages)
AA	Medium company accounts made up to 31st July 2003 filed on: 24th, November 2003 \| accounts	Free Download (16 pages)
AA	Medium company accounts made up to 31st July 2003 filed on: 24th, November 2003 \| accounts	Free Download (16 pages)
363s	Annual return drawn up to 5th September 2003 with complete member list filed on: 5th, September 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 5th September 2003 with complete member list filed on: 5th, September 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st July 2002 filed on: 20th, January 2003 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st July 2002 filed on: 20th, January 2003 \| accounts	Free Download (23 pages)
363s	Annual return drawn up to 30th August 2002 with complete member list filed on: 30th, August 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 30th August 2002 with complete member list filed on: 30th, August 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st July 2001 filed on: 13th, March 2002 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st July 2001 filed on: 13th, March 2002 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to 9th August 2001 with complete member list filed on: 9th, August 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 9th August 2001 with complete member list filed on: 9th, August 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 9th August 2001 annual return
AA	Medium company accounts made up to 31st July 2000 filed on: 11th, June 2001 \| accounts	Free Download (14 pages)
AA	Medium company accounts made up to 31st July 2000 filed on: 11th, June 2001 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to 29th August 2000 with complete member list filed on: 29th, August 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 29th August 2000 with complete member list filed on: 29th, August 2000 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 1999 filed on: 8th, June 2000 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st July 1999 filed on: 8th, June 2000 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 25th August 1999 with complete member list filed on: 25th, August 1999 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 25th August 1999 with complete member list filed on: 25th, August 1999 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st July 1998 filed on: 13th, April 1999 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st July 1998 filed on: 13th, April 1999 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 13th November 1998 with complete member list filed on: 13th, November 1998 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 13th November 1998 with complete member list filed on: 13th, November 1998 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st July 1997 filed on: 7th, May 1998 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st July 1997 filed on: 7th, May 1998 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 15th September 1997 with complete member list filed on: 15th, September 1997 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 15th September 1997 with complete member list filed on: 15th, September 1997 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st July 1996 filed on: 4th, June 1997 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st July 1996 filed on: 4th, June 1997 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/96 to 31/07/96 filed on: 3rd, September 1996 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/96 to 31/07/96 filed on: 3rd, September 1996 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 15th August 1996 with complete member list filed on: 15th, August 1996 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 15th August 1996 with complete member list filed on: 15th, August 1996 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 21st November 1995 with complete member list filed on: 21st, November 1995 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 21st November 1995 with complete member list filed on: 21st, November 1995 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st August 1995 filed on: 15th, November 1995 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st August 1995 filed on: 15th, November 1995 \| accounts	Free Download (7 pages)
224	Accounting reference date notified as 31/08 filed on: 17th, January 1995 \| accounts	Free Download
224	Accounting reference date notified as 31/08 filed on: 17th, January 1995 \| accounts

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