W.S.P. NO.4 LIMITED

Profile W.S.P. NO.4 LIMITED

Actual on 01.11.2020
Company name
W.S.P. NO.4 LIMITED
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Company number
00186598
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 21 December 1922
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 14 July 2021 due by Wednesday, 28 July 2021

Last statement dated Tuesday, 14 July 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
CUMBERLAND HOUSE, GREENSIDE LANE, ENGLAND, ENGLAND, BRADFORD, BD8 9TF
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PSC and Officers W.S.P. NO.4 LIMITED

Officers

(as of 18.09.2020)

GROSVENOR SECRETARIES LIMITED
Status: Active
Appointed on: Friday, 28 May 2004
Correspondence address: 5 Athol Street, Isle Of Man, Douglas, IM1 1QL
Role: Corporate Secretary
I M DIRECTORS LIMITED
Status: Active
Appointed on: Wednesday, 01 October 1997
Correspondence address: Greenside Lane, England, England, Bradford, BD8 9TF, Cumberland House
Role: Corporate Director
O'CONNOR, Janet Caroline
Status: Active
Appointed on: Monday, 14 April 2014
Correspondence address: Greenside Lane, England, England, Bradford, BD8 9TF, Cumberland House
Nationality: British
Date of birth: October 1978
Role: Director
Occupation: Company Administrator
Country of residence: Isle Of Man
I M SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 01 October 1997
Resigned on: Friday, 06 August 2004
Correspondence address: 98 Kirkstall Road, Leeds, LS3 1YN
Role: Corporate Director
HAIGH, Claire Louise
Status: Not active
Resigned on: Friday, 22 December 1995
Correspondence address: 15 Rose Terrace, Addingham, West Yorkshire, Ilkley, LS29 0NE
Role: Secretary
HAIGH, Claire Louise
Status: Not active
Resigned on: Friday, 22 December 1995
Correspondence address: 15 Rose Terrace, Addingham, West Yorkshire, Ilkley, LS29 0NE
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Company Secretary
I M SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 30 September 1997
Resigned on: Friday, 28 May 2004
Correspondence address: 98 Kirkstall Road, Leeds, LS3 1YN
Role: Corporate Secretary
SMITH, Christopher Stephen
Status: Not active
Appointed on: Tuesday, 28 September 2010
Resigned on: Monday, 14 April 2014
Correspondence address: Athol Street, United Kingdom, Isle Of Man, Douglas, IM1 1QL, 5
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Company Administrator
Country of residence: Isle Of Man
DENBY, Nigel Anthony
Status: Not active
Resigned on: Thursday, 29 April 1993
Correspondence address: 2 Delph Wood Close, West Yorkshire, Bingley, BD16 3LQ
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Company Director
CHAMBERS, Linda Ruth
Status: Not active
Appointed on: Friday, 22 December 1995
Resigned on: Tuesday, 30 September 1997
Correspondence address: 10 Twining Brook Road, Cheshire, Cheadle Hulme, SK8 5PU
Role: Secretary
CHAMBERS, Linda Ruth
Status: Not active
Appointed on: Friday, 22 December 1995
Resigned on: Wednesday, 01 October 1997
Correspondence address: 10 Twining Brook Road, Cheshire, Cheadle Hulme, SK8 5PU
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Chartered Accountant
MURRAY, Allan Moreland
Status: Not active
Appointed on: Thursday, 29 April 1993
Resigned on: Wednesday, 01 October 1997
Correspondence address: 11 Villa Road, West Yorkshire, Bingley, BD16 4ER
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Management Accountant
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Person with significant control

(as of 01.11.2020)

Unclaimed Worldwide Assets Limited
Status: Active
Notified on: Thursday, 13 July 2017
Correspondence address: England, England, Bradford, Cumberland House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

W.S.P. No. 2 Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Leeds, 98
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors