WPL RUNOFF LIMITED

In Liquidation

General Information

NAME
WPL RUNOFF LIMITED

COMPANY NUMBER
05988409

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66220 - Activities of insurance agents and brokers

INCORPORATION DATE
03/11/2006 (18 years and 1 months old)

WEBSITE
WINDSOR.CO.UK

CONFIRMATION STATEMENT MADE UP TO
30/09/2019

ACCOUNTS MADE UP TO
30/09/2018

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PREVIOUS NAMES
19/02/2007 12/09/2019
WINDSOR PARTNERS LIMITED
View all previous names

REGISTERED ADDRESS

C/O FRP ADVISORY LLP, KINGS ORCHARD
BRISTOL
BS2 0HQ

TRADING ADDRESSES

c/o Frp Advisory Llp
Kings Orchard
Bristol
BS2 0HQ
BS2 0HQ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£901k

54.47%

NET WORTH

£1.8M

2.06%

TOTAL LIABILITIES

£2.7M

28.02%

NET ASSETS

£1.8M

2.06%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WINDSOR LIMITED	Company is dissolved	View Report
WPL RUNOFF LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/05/2024	Event: William David Bloomer (921417986) has left the board
Date: 18/03/2020	Event: Change in Reg. Office
Date: 04/10/2019	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WPL RUNOFF LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£901k

54.47%

NET WORTH

£1.8M

2.06%

TOTAL LIABILITIES

£2.7M

28.02%

NET ASSETS

£1.8M

2.06%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WINDSOR LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew John Moore 27/09/2016 - Present (8 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
David Hamilton Low 03/11/2006 - Present (18 years and 1 months) Born in Nov 1944	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 45	View Report
Christopher Peter Paul Murphy 03/11/2006 - Present (18 years and 1 months) Born in Jan 1961	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 45	View Report
BLG (PROFESSIONAL SERVICES) LIMITED 03/11/2006 - Present (18 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 2 Past: 173	View Report
John Duncan Irvine Bennett 03/11/2006 - Present (18 years and 1 months) Born in Jul 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 13	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WINDSOR LIMITED	Company is dissolved	View Report
WPL RUNOFF LIMITED	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 23/05/2024	Event: William David Bloomer (921417986) has left the board
Date: 18/03/2020	Event: Change in Reg. Office
Date: 04/10/2019	Event: New Confirmation Statement filed
Date: 03/10/2019	Event: New Confirmation Statement filed
Date: 17/09/2019	Event: Andrew Timothy Bastow (919761107) has left the board
Date: 17/09/2019	Event: Angus Kenneth Cameron (922016938) has left the board
Date: 17/09/2019	Event: New Board Member William David Bloomer (921417986) Appointed
Date: 09/02/2019	Event: New Accounts filed
Date: 03/01/2019	Event: Change in Reg. Office
Date: 03/10/2018	Event: New Confirmation Statement filed
Date: 02/01/2018	Event: New Accounts filed
Date: 04/10/2017	Event: New Confirmation Statement filed
Date: 07/06/2017	Event: New Accounts filed
Date: 22/12/2016	Event: New Board Member Andrew Timothy Bastow (919761107) Appointed
Date: 22/12/2016	Event: Andrew Timothy Bastow (922030482) has left the board
Date: 19/12/2016	Event: William David Bloomer (907237456) has left the board
Date: 19/12/2016	Event: Angus Kenneth Cameron (922016945) has left the board
Date: 19/12/2016	Event: New Board Member Angus Kenneth Cameron (922016938) Appointed
Date: 15/12/2016	Event: New Board Member Andrew Timothy Bastow (922030482) Appointed
Date: 12/12/2016	Event: New Board Member Angus Kenneth Cameron (922016945) Appointed
Date: 06/12/2016	Event: Matt Blake (919237128) has left the board
Date: 06/12/2016	Event: Peter David Smith (920188934) has left the board
Date: 06/12/2016	Event: New Company Secretary Andrew John Moore (921522603) Appointed
Date: 02/12/2016	Event: New Annual Return filed
Date: 21/05/2016	Event: New Accounts filed
Date: 02/05/2016	Event: New Board Member William David Bloomer (907237456) Appointed
Date: 26/02/2016	Event: Change in Reg. Office
Date: 26/02/2016	Event: Change in Reg. Office
Date: 08/01/2016	Event: Rinku Patel (910132452) has left the board
Date: 08/01/2016	Event: New Board Member Peter David Smith (920188934) Appointed
Date: 08/01/2016	Event: New Annual Return filed
Date: 03/12/2015	Event: New Accounts filed
Date: 08/03/2015	Event: New Annual Return filed
Date: 11/11/2014	Event: John Duncan Irvine Bennett (908215608) has left the board
Date: 07/11/2014	Event: New Company Secretary Matt Blake (919237128) Appointed
Date: 07/11/2014	Event: David John Bearryman (905876778) has left the board
Date: 11/04/2014	Event: New Accounts filed
Date: 05/02/2014	Event: Graham Alan Faux (912590739) has left the board
Date: 05/02/2014	Event: New Board Member Rinku Patel (910132452) Appointed
Date: 04/12/2013	Event: New Annual Return filed
Date: 01/10/2013	Event: Christopher John Wright (912276320) has left the board
Date: 01/10/2013	Event: Simon John Lakey (901186099) has left the board
Date: 01/10/2013	Event: David Hamilton Low (901405060) has left the board
Date: 01/10/2013	Event: Andrew Mark Erritt (903099623) has left the board
Date: 01/10/2013	Event: Dennis Thomas (910410939) has left the board
Date: 01/10/2013	Event: Lorraine Anne Adlam (913015036) has left the board
Date: 01/10/2013	Event: Neil Graham Pearce (912389548) has left the board
Date: 01/10/2013	Event: John Anthony Peter Hanrahan (910410953) has left the board
Date: 19/07/2013	Event: New Accounts filed
Date: 15/07/2013	Event: Christopher Peter Paul Murphy (905848221) has left the board

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WPL RUNOFF LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£901k

£1.8M

£2.7M

£1.8M

People Overview

0

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£901k

£1.8M

£2.7M

£1.8M

Accounts

People Overview

0

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™