WPL (UK) LIMITED — 04418647, Bolton , UK. Free business summary

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Sanctions

Actual on 01.11.2024

Company name	WPL (UK) LIMITED copy copied
Company number	04418647 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 17 April 2002 copy copied
Accounts	Actual Next accounts made up to 30.06.2024 due by 31.03.2025 Last accounts made up to 30.06.2023
Confirmation statement	Actual Next statement date Sunday, 13 April 2025 due by Saturday, 26 April 2025 Last statement dated Saturday, 13 April 2024
Nature of business (SIC)	43390 - Other building completion and finishing 43999 - Other specialised construction activities n.e.c. copy copied
Registered office address	UNIT 4 BURNDEN BUSINESS PARK, BURNDEN ROAD, ENGLAND, BOLTON, BL3 2RB copy copied

Officers

(as of 14.08.2022)

GORE, Stephen John

Status:	Active
Appointed on:	Monday, 29 April 2002
Correspondence address:	Unit 4 Burnden Business Park Burnden Road, Bolton, England, BL3 2RB
Nationality:	British
Date of birth:	March 1965
Role:	Director
Occupation:	Sales
Country of residence:	England

ROWSON, Richard Paul

Status:	Active
Appointed on:	Thursday, 30 October 2003
Correspondence address:	Unit 4 Burnden Business Park Burnden Road, Bolton, England, BL3 2RB
Nationality:	British
Role:	Secretary

ROWSON, Richard Paul

Status:	Active
Appointed on:	Tuesday, 23 April 2002
Correspondence address:	Unit 4 Burnden Business Park Burnden Road, Bolton, England, BL3 2RB
Nationality:	British
Date of birth:	June 1963
Role:	Director
Occupation:	Design Engineer & Salesman
Country of residence:	England

LOMAX, Mark

Status:	Not active
Appointed on:	Tuesday, 23 April 2002
Resigned on:	Thursday, 30 October 2003
Correspondence address:	90 Chapeltown Road, Bolton, Lancashire, BL7 9ND
Nationality:	British
Role:	Secretary
Occupation:	Accountant

LOMAX, Mark

Status:	Not active
Appointed on:	Tuesday, 23 April 2002
Resigned on:	Thursday, 30 October 2003
Correspondence address:	90 Chapeltown Road, Bolton, Lancashire, BL7 9ND
Nationality:	British
Date of birth:	December 1962
Role:	Director
Occupation:	Accountant
Country of residence:	England

CRS LEGAL SERVICES LIMITED

Status:	Not active
Appointed on:	Wednesday, 17 April 2002
Resigned on:	Tuesday, 23 April 2002
Correspondence address:	4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan, CF83 1TD
Role:	Corporate Nominee Secretary

MC FORMATIONS LIMITED

Status:	Not active
Appointed on:	Wednesday, 17 April 2002
Resigned on:	Tuesday, 23 April 2002
Correspondence address:	4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan, CF83 1TD
Role:	Corporate Nominee Director

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Person with significant control

(as of 25.08.2023)

Red-Char Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Unit 4 Burnden Business Park Burnden Road, Bolton, England, BL3 2RB
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England
Place registered:	England And Wales
Registration number:	06848348
Nature of control:	Ownership Of Shares 75 To 100 Percent