UKPM (WISBECH) LIMITED - LONDON


Company Profile Company Filings

Overview

UKPM (WISBECH) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
UKPM (WISBECH) LIMITED was incorporated 8 years ago on 07/10/2015 and has the registered number: 09814385. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2023.

UKPM (WISBECH) LIMITED - LONDON

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

MHA MACINTYRE HUDSON LLP
LONDON
EC2Y 5AU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/10/2021 16/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENARDO COSTELO Feb 1994 Italian Director 2019-12-05 CURRENT
MR STEPHEN TRUEMAN Apr 1967 British Director 2018-04-10 UNTIL 2020-01-29 RESIGNED
MR JAMES RICHARD MORTIMORE Oct 1978 British Director 2015-10-07 UNTIL 2017-08-11 RESIGNED
MR ADAM CAAN Feb 1993 British Director 2020-01-29 UNTIL 2020-02-02 RESIGNED
MR PAUL MICHAEL WEEKS May 1973 British Director 2017-08-11 UNTIL 2018-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adam Caan 2020-01-29 - 2020-02-05 2/1993 Salford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Benardo Costelo 2019-12-05 2/1994 London   Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Mr Paul Michael Weeks 2017-08-11 - 2020-01-29 5/1973 Grimsby   Humberside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr James Richard Mortimore 2016-04-06 - 2017-08-11 10/1978 Doncaster   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
UKPM (WISBECH) LIMITED 2022-02-22 31-12-2021 £120,882 Cash £2,558,943 equity
UKPM (WISBECH) LIMITED 2021-03-19 31-12-2020 £97,551 Cash £1,540,586 equity
UKPM (WISBECH) LIMITED 2021-03-04 31-12-2019 £74,105 Cash £1,006,349 equity
UKPM (WISBECH) LIMITED 2020-05-19 31-12-2018 £27,480 Cash £259,701 equity
Ukpm (Wisbech) Limited 2018-09-28 31-12-2017 £-13,514 equity
UKPM (Wisbech) Limited - Accounts to registrar - small 17.2 2017-07-08 31-10-2016 £-8,737 equity

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