WPL GROUP HOLDINGS LIMITED

WPL GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 5 June 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Springwood Close, Macclesfield. 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: Audit Exemption Subsidiary. WPL GROUP HOLDINGS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number10802100
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/06/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1ASHWOOD COURT SPRINGWOOD CLOSE
Address Line 2TYTHERINGTON BUSINESS PARK
Post TownMACCLESFIELD
CountryUNITED KINGDOM
PostcodeSK10 2XF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date29/07/2024
Last Made Up Date15/07/2023

Return

Next Due Date03/07/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
WPL GROUP HOLDINGS LIMITED

Directors

(The company's officers)
MR STEPHEN GLEN HEMSLEY
(~66 year old British national)
ASHWOOD COURT SPRINGWOOD CLOSE, TYTHERINGTON BUSINESS PARK, MACCLESFIELD, SK10 2XF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/10/2019
MR ANDREW JOHN MALLOWS
(~54 year old British national)
ASHWOOD COURT SPRINGWOOD CLOSE, TYTHERINGTON BUSINESS PARK, MACCLESFIELD, SK10 2XF, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 13/09/2022
MR PETER JOHN MOLLOY
(~62 year old British national)
ASHWOOD COURT SPRINGWOOD CLOSE, TYTHERINGTON BUSINESS PARK, MACCLESFIELD, SK10 2XF, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/12/2019
MS BETHANY ROSE PEACE
(~32 year old British national)
ASHWOOD COURT SPRINGWOOD CLOSE, TYTHERINGTON BUSINESS PARK, MACCLESFIELD, SK10 2XF, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 20/11/2023
MR KEVIN MICHAEL PERRY
(~53 year old British national)
ASHWOOD COURT SPRINGWOOD CLOSE, TYTHERINGTON BUSINESS PARK, MACCLESFIELD, SK10 2XF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/11/2023
MR CHRISTOPHER THOMAS WICKS
(~46 year old British national)
ASHWOOD COURT SPRINGWOOD CLOSE, TYTHERINGTON BUSINESS PARK, MACCLESFIELD, SK10 2XF, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE MANAGER
  • Usually resident in ENGLAND
Appointed on 20/11/2023

Connections

(Shared officers)
  • MR ANDREW JOHN MALLOWS
  • MR ANDREW JOHN MALLOWS
  • MR ANDREW JOHN MALLOWS
  • MR ANDREW JOHN MALLOWS
  • MR PETER JOHN MOLLOY
  • MR ANDREW JOHN MALLOWS
  • MR PETER JOHN MOLLOY
  • MR ANDREW JOHN MALLOWS
  • MR PETER JOHN MOLLOY
  • MR ANDREW JOHN MALLOWS
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)

WPL GROUP HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SK10 2XF.

Map of WPL GROUP HOLDINGS LIMITED at local scale
Map of WPL GROUP HOLDINGS LIMITED at local scale
Map of WPL GROUP HOLDINGS LIMITED at district scale
Map of WPL GROUP HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SK10 2XF

Other companies with registered offices in SK10 2XF:

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)