WRPS GROUP LIMITED

WRPS GROUP LIMITED is an active private limited company, incorporated on 5 November 2007. The nature of the business is Roofing activities. The company's registered office is on Barrs Fold Road, Bolton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. WRPS GROUP LIMITED previously had the company name WESTHOUGHTON ROOFING & POINTING SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 15 BARRS FOLD ROAD
Address Line 2	WINGATES INDUSTRIAL ESTATE
Post Town	BOLTON
County	GREATER MANCHESTER
Country	ENGLAND
Postcode	BL5 3XP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	19/05/2024
Last Made Up Date	05/05/2023

Return

Next Due Date	02/06/2017
Last Made Up Date	05/05/2016

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)

43910 - Roofing activities

Company Name History

From 04/12/2019 onwards:

WRPS GROUP LIMITED

Prior to 04/12/2019:

WESTHOUGHTON ROOFING & POINTING SERVICES LIMITED

Directors

(The company's officers)

MR MARK ATHERTON

(~40 year old British national)

15 THORN WELL, WESTHOUGHTON, BOLTON, BL5 2PJ, ENGLAND

Current Director
Gives occupation as OPERATIONS MANAGER
Usually resident in ENGLAND

Appointed on 01/04/2016

MR NIKOLI CZERNIANIN

(~42 year old British national)

UNIT 15 BARRS FOLD ROAD, WINGATES INDUSTRIAL ESTATE, BOLTON, GREATER MANCHESTER, BL5 3XP, ENGLAND

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 26/06/2019

MR BARRY GRIME

(~51 year old British national)

91 COLLINWOOD WAY, WESTHOUGHTON, BOLTON, BL5 3TT

Current Director
Gives occupation as MANAGER
Usually resident in UNITED KINGDOM

Appointed on 05/11/2007

DIANE GRIME

(~51 year old British national)

91 COLLINWOOD WAY, WESTHOUGHTON, BOLTON, BL5 3TT, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 18/06/2009

MR DARREN HORNBY

(~48 year old British national)

9 MEGFIELD, WESTHOUGHTON, BOLTON, BL5 2JA, ENGLAND

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 01/04/2016

MR SIMON HOWARTH

(~45 year old British national)

14 STONE MOOR BOTTOM, PADIHAM, BURNLEY, LANCASHIRE, BB12 7BW, ENGLAND

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2016

MR JOSHUA ALKER

35 PEEL STREET, WESTHOUGHTON, BOLTON, BL5 3SP, ENGLAND

Current Secretary

Appointed on 01/04/2016

DIANE MCMAHON

(British national)

91 COLLINWOOD WAY, WESTHOUGHTON, BOLTON, BL5 3TT

Current Secretary

Appointed on 05/11/2007

Shareholders

(Persons of Significant Control)

Mr Barry Grime

(~51 year old British national)

Unit 2, Rosebridge Court, Rosebridge Way, Ince, Wigan, Lancashire, WN1 3DP, United Kingdom

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

Notified on 05/05/2017

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)