WPG FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
WPG FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Active.
WPG FINANCE LIMITED was incorporated 10 years ago on 08/04/2013 and has the registered number: 08478860. The accounts status is FULL and accounts are next due on 31/01/2025.
WPG FINANCE LIMITED was incorporated 10 years ago on 08/04/2013 and has the registered number: 08478860. The accounts status is FULL and accounts are next due on 31/01/2025.
WPG FINANCE LIMITED - LONDON
This company is listed in the following categories:
64929 - Other credit granting n.e.c.
64929 - Other credit granting n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
GROUND FLOOR
LONDON
EC1Y 2AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/04/2023 | 22/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WPG REGISTRARS LIMITED | Corporate Director | 2013-04-08 | CURRENT | ||
MR TREVOR STEVEN PEARS | Jun 1964 | British | Director | 2013-04-08 | CURRENT |
MR MARK ANDREW PEARS | Nov 1962 | British | Director | 2013-04-08 | CURRENT |
MR DAVID ALAN PEARS | Apr 1968 | British | Director | 2013-04-08 | CURRENT |
WILLIAM FREDERICK BENNETT | Secretary | 2013-04-08 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
William Pears Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-12-21 | 30-04-2023 | 48,267,738 Cash 1,104,897,006 equity |
ACCOUNTS - Final Accounts | 2023-01-24 | 30-04-2022 | 69,292,108 Cash 1,061,590,950 equity |
ACCOUNTS - Final Accounts | 2021-12-22 | 30-04-2021 | 13,524,321 Cash 1,016,221,851 equity |
ACCOUNTS - Final Accounts | 2021-01-14 | 30-04-2020 | 19,838,918 Cash 985,123,629 equity |
ACCOUNTS - Final Accounts | 2020-02-01 | 30-04-2019 | 38,448,805 Cash 961,592,103 equity |
ACCOUNTS - Final Accounts | 2019-01-30 | 30-04-2018 | 28,990,123 Cash 928,552,365 equity |