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 Number | 10802100 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/06/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ASHWOOD COURT SPRINGWOOD CLOSE |
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Address Line 2 | TYTHERINGTON BUSINESS PARK |
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Post Town | MACCLESFIELD |
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Country | UNITED KINGDOM |
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Postcode | SK10 2XF |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 29/07/2024 |
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Last Made Up Date | 15/07/2023 |
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Return
Next Due Date | 03/07/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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 PETER JOHN MOLLOY
- MR ANDREW JOHN MALLOWS
- MR PETER JOHN MOLLOY
- MR ANDREW JOHN MALLOWS
- MR PETER JOHN MOLLOY
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 district scale
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)