WPA SUPPORT SERVICES (HOLDINGS) LIMITED - HERTFORDSHIRE


Company Profile Company Filings

Overview

WPA SUPPORT SERVICES (HOLDINGS) LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
WPA SUPPORT SERVICES (HOLDINGS) LIMITED was incorporated 20 years ago on 10/11/2003 and has the registered number: 04958048. The accounts status is SMALL and accounts are next due on 30/09/2024.

WPA SUPPORT SERVICES (HOLDINGS) LIMITED - HERTFORDSHIRE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ASTRAL HOUSE, IMPERIAL WAY
HERTFORDSHIRE
WD24 4WW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/11/2023 19/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN DAVID HUDSON Mar 1964 British Director 2016-01-15 CURRENT
MR RORY JOHN MURPHY Jan 1969 British Director 2016-05-05 CURRENT
MR ANDREW MATTHEWS Sep 1962 British Director 2003-12-08 UNTIL 2011-12-19 RESIGNED
MR ALEXANDER MICHAEL COMBA Nov 1953 British Secretary 2008-02-29 UNTIL 2014-12-22 RESIGNED
MR DAVID WILLIAM BOWLER British Secretary 2003-11-10 UNTIL 2008-02-29 RESIGNED
MR DAVID GEOFFREY LEWIS Aug 1969 British Director 2011-12-15 UNTIL 2013-12-20 RESIGNED
JOHN WHITTINGTON Mar 1960 Welsh Director 2011-12-15 UNTIL 2013-12-20 RESIGNED
MR ROBERT JAMES STYLES Sep 1975 British Director 2007-06-08 UNTIL 2009-04-06 RESIGNED
MR WILLIAM HENRY SNOW Dec 1957 British Director 2013-12-20 UNTIL 2016-02-03 RESIGNED
JEAN ALAIN MARIE JOSEPH POUJOL Nov 1977 French Director 2008-07-23 UNTIL 2009-08-31 RESIGNED
MR ANDREW WILLIAM PERCIVAL Feb 1972 British Director 2016-02-03 UNTIL 2016-05-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-11-10 UNTIL 2003-11-10 RESIGNED
MR OLIVER JAMES WAKE JENNINGS May 1963 British Director 2003-12-08 UNTIL 2007-06-18 RESIGNED
MR DAVID JOHN FINCH Dec 1963 British Director 2003-11-10 UNTIL 2003-12-22 RESIGNED
MR DAVID JOHN FINCH Dec 1963 British Director 2008-01-29 UNTIL 2016-01-19 RESIGNED
MR ANASTASIOS CHRISTAKIS Feb 1973 Greek Director 2009-08-06 UNTIL 2010-03-05 RESIGNED
MR DAVID WILLIAM BOWLER British Director 2003-11-10 UNTIL 2008-01-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-11-10 UNTIL 2003-11-10 RESIGNED
MR JEAN-PIERRE PIERRE BONNET Nov 1956 French Director 2016-01-15 UNTIL 2019-01-07 RESIGNED
BIIF CORPORATE SERVICES LIMITED Corporate Director 2010-12-01 UNTIL 2011-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
V.B. Investments Limited 2016-04-06 Watford   Hertfordshire Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm

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