WPL RUNOFF LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
WPL RUNOFF LIMITED is a Private Limited Company from BRISTOL and has the status: Liquidation.
WPL RUNOFF LIMITED was incorporated 17 years ago on 03/11/2006 and has the registered number: 05988409. The accounts status is FULL and accounts are next due on 30/09/2020.
WPL RUNOFF LIMITED was incorporated 17 years ago on 03/11/2006 and has the registered number: 05988409. The accounts status is FULL and accounts are next due on 30/09/2020.
WPL RUNOFF LIMITED - BRISTOL
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2018 | 30/09/2020 |
Registered Office
C/O FRP ADVISORY LLP KINGS ORCHARD
BRISTOL
BS2 0HQ
This Company Originates in : United Kingdom
Previous trading names include:
WINDSOR PARTNERS LIMITED (until 12/09/2019)
WINDSOR PARTNERS LIMITED (until 12/09/2019)
OSTRAKON PARTNERS LIMITED (until 19/02/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2019 | 11/11/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW JOHN MOORE | Secretary | 2016-09-27 | CURRENT | ||
| MR WILLIAM DAVID BLOOMER | Dec 1969 | British | Director | 2019-09-12 | CURRENT |
| MR DAVID HAMILTON LOW | Nov 1944 | British | Director | 2006-11-03 UNTIL 2013-09-26 | RESIGNED |
| DAVID JOHN BEARRYMAN | Dec 1958 | Secretary | 2007-05-30 UNTIL 2014-09-30 | RESIGNED | |
| MR MATT BLAKE | Secretary | 2014-09-30 UNTIL 2016-09-27 | RESIGNED | ||
| DENNIS THOMAS | Aug 1960 | British | Director | 2007-04-25 UNTIL 2013-09-26 | RESIGNED |
| PETER DAVID SMITH | Oct 1965 | British | Director | 2015-12-17 UNTIL 2016-11-30 | RESIGNED |
| MR NEIL GRAHAM PEARCE | Jun 1966 | British | Director | 2007-04-25 UNTIL 2013-09-26 | RESIGNED |
| MR JOHN ANTHONY PETER HANRAHAN | Jul 1958 | British | Director | 2007-04-25 UNTIL 2013-09-26 | RESIGNED |
| BLG (PROFESSIONAL SERVICES) LIMITED | Corporate Secretary | 2006-11-03 UNTIL 2007-05-30 | RESIGNED | ||
| ANDREW MARK ERRITT | Dec 1962 | British | Director | 2007-04-25 UNTIL 2013-09-26 | RESIGNED |
| MR SIMON JOHN LAKEY | Nov 1957 | British | Director | 2006-11-03 UNTIL 2013-09-26 | RESIGNED |
| MR CHRISTOPHER JOHN WRIGHT | Jun 1963 | British | Director | 2007-04-25 UNTIL 2013-09-26 | RESIGNED |
| MR CHRISTOPHER PETER PAUL MURPHY | Jan 1961 | British | Director | 2006-11-03 UNTIL 2013-06-30 | RESIGNED |
| MR RINKU PATEL | Jan 1975 | British | Director | 2014-02-03 UNTIL 2015-12-17 | RESIGNED |
| MR GRAHAM ALAN FAUX | Dec 1958 | British | Director | 2013-06-27 UNTIL 2014-02-03 | RESIGNED |
| MR ANGUS KENNETH CAMERON | Oct 1957 | British | Director | 2016-12-01 UNTIL 2019-09-12 | RESIGNED |
| MR WILLIAM DAVID BLOOMER | Dec 1969 | British | Director | 2016-04-22 UNTIL 2016-12-13 | RESIGNED |
| JOHN DUNCAN IRVINE BENNETT | Jul 1963 | British | Director | 2006-11-03 UNTIL 2014-04-30 | RESIGNED |
| MR ANDREW TIMOTHY BASTOW | Mar 1961 | British | Director | 2016-12-13 UNTIL 2019-09-12 | RESIGNED |
| MS LORRAINE ANNE ADLAM | Nov 1959 | British | Director | 2012-07-04 UNTIL 2013-09-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ostrakon Runoff Limited | 2019-09-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Windsor Limited | 2016-06-06 - 2016-06-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Howden Broking Group Limited | 2016-04-06 - 2019-09-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |