W.P.S.A. (UP RIVER) LIMITED

W.P.S.A. (UP RIVER) LIMITED is an active private limited company, incorporated on 2 September 1992. The nature of the business is Other service activities n.e.c.. The company's registered office is on Main Road, Sidcup. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. W.P.S.A. (UP RIVER) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ONEGA HOUSE
Address Line 2	112 MAIN ROAD
Post Town	SIDCUP
County	KENT
Country	UNITED KINGDOM
Postcode	DA14 6NE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/10/2024
Last Made Up Date	08/10/2023

Return

Next Due Date	30/09/2016
Last Made Up Date	02/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

W.P.S.A. (UP RIVER) LIMITED

Directors

(The company's officers)

MR DANNY ARTHUR COLLIER

(~66 year old British national)

19 COLLEGE ROAD, ISLEWORTH, MIDDLESEX, TW7 5DJ

Current Director
Gives occupation as PASSENGER BOAT OWNER
Usually resident in UNITED KINGDOM

Appointed on 02/09/1992

MR JOHN ADAM COLLIER

(~59 year old British national)

64 RUNNYMEDE ROAD, TWICKENHAM, MIDDLESEX, TW2 7HF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/05/2018

MRS LORRAINE TERESA MAYNARD

(~61 year old British national)

16 EMANUEL HOUSE ROCHESTER ROW, LONDON, SW1P 1BS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/07/2014

Shareholders

(Persons of Significant Control)

Danny Arthur Collier

(~66 year old British national)

19, College Road, Isleworth, Middlesex, TW7 5DJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 08/04/2019

John Adam Collier

(~59 year old British national)

64, Runnymede Road, Twickenham, Middlesex, TW2 7HF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 08/04/2019

Lorraine Teresa Maynard

(~61 year old British national)

16 Emanuel House, Rochester Row, London, SW1P 1BS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2019

Connections

(Shared officers)

COLLIERS LAUNCHES THAMES BOAT HIRE LIMITED

MR DANNY ARTHUR COLLIER
MR JOHN ADAM COLLIER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)