WPL GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WPL GROUP HOLDINGS LIMITED
COMPANY NUMBER
10802100
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/06/2017
(7 years and 5 months old)
WEBSITE
https://www.franchisebrands.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MACCLESFIELD
SK10 2XF
Telephone: 01562826705
TPS: No
Ashwood Court
Springwood Close
Tytherington Business Park
MACCLESFIELD
SK10 2XF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRANCHISE BRANDS PLC | Active - Accounts Filed | View Report |
| WPL GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 25/07/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Board Member Kevin Michael Perry (928738398) Appointed |
Credit Risk Overview
Want to learn more about WPL GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WPL GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WPL GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/10/2019 - Present (5 years and 1 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
02/12/2019 - Present (4 years and 11 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
13/09/2022 - Present (2 years and 2 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 32 Past: 0 |
View Report |
|
20/11/2023 - Present (1years) Born in Apr 1992 (age: 32) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
20/11/2023 - Present (1years) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 5 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRANCHISE BRANDS PLC | Active - Accounts Filed | View Report |
| BARKING MAD LIMITED | Active - Accounts Filed | View Report |
| CHIPSAWAY INTERNATIONAL LTD. | Active - Accounts Filed | View Report |
| FB HOLDINGS LIMITED | Non-Trading | View Report |
| EDWIN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| DENTSAWAY LIMITED | Active - Accounts Filed | View Report |
| KEMAC SERVICES LIMITED | Active - Accounts Filed | View Report |
| MRB DRAINAGE LIMITED | Non-Trading | View Report |
| OVEN CLEAN DOMESTIC LIMITED | Active - Accounts Filed | View Report |
| OVEN CLEAN (ONTARIO) LIMITED | Active - Accounts Filed | View Report |
| METRO ROD LIMITED | Active - Accounts Filed | View Report |
| MRE DRAINAGE LIMITED | Active - Accounts Filed | View Report |
| WPL GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 25/07/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Board Member Kevin Michael Perry (928738398) Appointed |
| 28/11/2023 | New Board Member Christopher Thomas Wicks (931633326) Appointed |
| 28/11/2023 | New Board Member Bethany Rose Peace (931633337) Appointed |
| 17/10/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 22/09/2022 | New Board Member Andrew John Mallows (920941381) Appointed |
| 29/07/2022 | Brian Joseph Hogan (929562413) has left the board |
| 13/05/2022 | New Board Member Brian Joseph Hogan (929562413) Appointed |
| 14/03/2022 | John Christopher Stewart Dent (926313501) has left the board |
| 14/03/2022 | John Christopher Stewart Dent (926313456) has left the board |
| 15/05/2021 | New Accounts filed |
| 13/10/2020 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 13/06/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Board Member Peter John Molloy (923614070) Appointed |
| 09/10/2019 | Suzanne Lawrence (924452800) has left the board |
| 09/10/2019 | Ian Lawrence (903184352) has left the board |
| 09/10/2019 | New Company Secretary John Christopher Stewart Dent (926313501) Appointed |
| 09/10/2019 | New Board Member John Christopher Stewart Dent (926313456) Appointed |
| 09/10/2019 | New Board Member Stephen Glen Hemsley (921210247) Appointed |
| 09/10/2019 | Change in Reg. Office |
| 14/06/2019 | New Confirmation Statement filed |
| 23/04/2019 | New Accounts filed |
| 23/01/2019 | Change in Reg. Office |
| 13/06/2018 | New Confirmation Statement filed |
| 28/04/2018 | New Accounts filed |
| 27/03/2018 | New Company Secretary Suzanne Lawrence (924452800) Appointed |
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