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WPG Holdings Limited

Documents

Total Documents57
Total Pages363

Filing History

21 January 2021Total exemption full accounts made up to 31 March 2020
30 September 2020Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
30 September 2020Cancellation of shares. Statement of capital on 14 July 2020
  • GBP 28,144.50
3 August 2020Cessation of Derrick Charles Greatorex as a person with significant control on 31 July 2020
1 April 2020Confirmation statement made on 26 March 2020 with updates
15 November 2019Purchase of own shares.
6 November 2019Total exemption full accounts made up to 31 March 2019
7 October 2019Cancellation of shares. Statement of capital on 23 July 2019
  • GBP 29,139.30
15 April 2019Confirmation statement made on 26 March 2019 with updates
28 August 2018Cancellation of shares. Statement of capital on 14 July 2018
  • GBP 30,134.10
28 August 2018Purchase of own shares.
16 August 2018Total exemption full accounts made up to 31 March 2018
27 March 2018Confirmation statement made on 26 March 2018 with updates
8 November 2017Termination of appointment of Derrick Charles Greatorex as a director on 14 July 2017
8 November 2017Termination of appointment of Derrick Charles Greatorex as a director on 14 July 2017
4 October 2017Total exemption full accounts made up to 31 March 2017
4 October 2017Total exemption full accounts made up to 31 March 2017
8 August 2017Cancellation of shares. Statement of capital on 14 July 2017
  • GBP 31,128.90
8 August 2017Purchase of own shares.
8 August 2017Cancellation of shares. Statement of capital on 14 July 2017
  • GBP 31,128.90
8 August 2017Purchase of own shares.
3 April 2017Confirmation statement made on 26 March 2017 with updates
3 April 2017Confirmation statement made on 26 March 2017 with updates
7 September 2016Total exemption small company accounts made up to 31 March 2016
7 September 2016Total exemption small company accounts made up to 31 March 2016
21 April 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 32,123.8
21 April 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 32,123.8
17 November 2015Total exemption small company accounts made up to 31 March 2015
17 November 2015Total exemption small company accounts made up to 31 March 2015
23 April 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 32,123.8
23 April 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 32,123.8
27 March 2015Termination of appointment of Ian Jones as a director on 8 May 2014
27 March 2015Termination of appointment of Ian Jones as a director on 8 May 2014
27 March 2015Appointment of Mr Ian Denys Brian Jones as a director on 9 May 2014
27 March 2015Termination of appointment of Ian Jones as a director on 8 May 2014
27 March 2015Appointment of Mr Ian Denys Brian Jones as a director on 9 May 2014
27 March 2015Appointment of Mr Ian Denys Brian Jones as a director on 9 May 2014
18 November 2014Accounts for a dormant company made up to 31 March 2014
18 November 2014Accounts for a dormant company made up to 31 March 2014
11 September 2014Registration of charge 084623670001, created on 9 September 2014
11 September 2014Registration of charge 084623670001, created on 9 September 2014
11 September 2014Registration of charge 084623670001, created on 9 September 2014
10 June 2014Annual return made up to 26 March 2014 with a full list of shareholders
10 June 2014Annual return made up to 26 March 2014 with a full list of shareholders
14 May 2014Statement of capital following an allotment of shares on 6 May 2014
  • GBP 32,123.80
14 May 2014Resolutions
  • RES13 ‐ Share for share agreement/ re loan note 06/05/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
14 May 2014Statement of capital following an allotment of shares on 6 May 2014
  • GBP 32,123.80
14 May 2014Resolutions
  • RES13 ‐ Share for share agreement/ re loan note 06/05/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
14 May 2014Statement of capital following an allotment of shares on 6 May 2014
  • GBP 32,123.80
8 May 2014Appointment of Ian Jones as a director
8 May 2014Appointment of Mr Brian Edward Jones as a director
8 May 2014Appointment of Derrick Charles Greatorex as a director
8 May 2014Appointment of Ian Jones as a director
8 May 2014Appointment of Mr Brian Edward Jones as a director
8 May 2014Appointment of Derrick Charles Greatorex as a director
26 March 2013Incorporation
26 March 2013Incorporation
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