W.P.I.C. Limited

Company Name	W.P.I.C. Limited
Company Status	Active
Company Number	02869293
Category	Private Limited Company
Incorporation Date	5 November 1993(30 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Paul Jeremy Bannister
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 November 1993(same day as company formation)
Role	Sugar Broker
Correspondence Address	Aram Vicarage Lane Send Surrey GU29 0PQ

Director Name	Mr Christopher David Kay
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 November 1993(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Grange 12 Shipton Road Ascott U Wychwood Oxon OX7 6AF

Director Name	Mr Robert Ian Macguffog
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 April 1994(4 months, 3 weeks after company formation)
Appointment Duration	30 years
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Stubb Hill House Iping Midhurst West Sussex GU29 0PQ

Secretary Name	Company Secretaries Limited (Corporation)
Status	Current
Appointed	05 November 1993(same day as company formation)
Correspondence Address	8th Floor Aldwych House 81 Aldwych London WC2B 4HN

Director Name	Trevor Hone
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(4 months, 3 weeks after company formation)
Appointment Duration	15 years, 3 months (resigned 30 June 2009)
Role	Foreign Exchange Broker
Correspondence Address	20 Scarborough Fare Sumner Christchurch SP5 5QS

Director Name	Mr Richard Ian Foster
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1995(1 year, 11 months after company formation)
Appointment Duration	17 years, 10 months (resigned 01 September 2013)
Role	Photographer
Country of Residence	England
Correspondence Address	Blacklands House Milford Road Elstead Godalming GU8 6LA

Director Name	Jonathan David Watt
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(3 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 November 2004)
Role	Company Director
Correspondence Address	87 Ramsden Road London SW12 8RA

Director Name	Neil David Brown
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(5 years, 11 months after company formation)
Appointment Duration	16 years, 1 month (resigned 30 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	310 Battersea Park Road London SW11 3BU

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	05 November 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

7 at £1	Christopher David Kay 16.67% Ordinary
7 at £1	Neil David Brown 16.67% Ordinary
7 at £1	Paul Jeremy Bannister 16.67% Ordinary
7 at £1	Richard Ian Foster 16.67% Ordinary
7 at £1	Robert Ian Macguffog 16.67% Ordinary
7 at £1	Trevor Hone 16.67% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	2 November 2023 (5 months, 2 weeks ago)
Next Return Due	16 November 2024 (7 months from now)

Filing History

24 August 2023	Total exemption full accounts made up to 30 November 2022 (8 pages)
8 November 2022	Confirmation statement made on 2 November 2022 with no updates (3 pages)
25 August 2022	Total exemption full accounts made up to 30 November 2021 (8 pages)
9 November 2021	Confirmation statement made on 2 November 2021 with no updates (3 pages)
27 August 2021	Total exemption full accounts made up to 30 November 2020 (7 pages)
15 December 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
13 October 2020	Accounts for a dormant company made up to 30 November 2019 (7 pages)
6 January 2020	Confirmation statement made on 2 November 2019 with no updates (3 pages)
23 August 2019	Accounts for a dormant company made up to 30 November 2018 (7 pages)
5 December 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
28 August 2018	Accounts for a dormant company made up to 30 November 2017 (7 pages)
28 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
17 August 2017	Accounts for a dormant company made up to 30 November 2016 (7 pages)
17 August 2017	Accounts for a dormant company made up to 30 November 2016 (7 pages)
13 December 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
19 August 2016	Accounts for a dormant company made up to 30 November 2015 (6 pages)
19 August 2016	Accounts for a dormant company made up to 30 November 2015 (6 pages)
10 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 42 (6 pages)
10 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 42 (6 pages)
5 November 2015	Termination of appointment of Neil David Brown as a director on 30 October 2015 (1 page)
5 November 2015	Termination of appointment of Neil David Brown as a director on 30 October 2015 (1 page)
2 September 2015	Accounts for a dormant company made up to 30 November 2014 (6 pages)
2 September 2015	Accounts for a dormant company made up to 30 November 2014 (6 pages)
25 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 42 (7 pages)
25 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 42 (7 pages)
25 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 42 (7 pages)
8 October 2014	Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 8 October 2014 (1 page)
8 October 2014	Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 8 October 2014 (1 page)
8 October 2014	Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 8 October 2014 (1 page)
16 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
16 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
22 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 42 (7 pages)
22 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 42 (7 pages)
22 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 42 (7 pages)
13 November 2013	Termination of appointment of Richard Foster as a director (1 page)
13 November 2013	Termination of appointment of Richard Foster as a director (1 page)
16 September 2013	Accounts for a dormant company made up to 30 November 2012 (6 pages)
16 September 2013	Accounts for a dormant company made up to 30 November 2012 (6 pages)
21 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (8 pages)
21 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (8 pages)
21 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (8 pages)
5 November 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
5 November 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
5 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (9 pages)
5 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (9 pages)
5 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (9 pages)
2 September 2011	Total exemption full accounts made up to 30 November 2010 (7 pages)
2 September 2011	Total exemption full accounts made up to 30 November 2010 (7 pages)
23 December 2010	Annual return made up to 5 November 2010 (8 pages)
23 December 2010	Annual return made up to 5 November 2010 (8 pages)
23 December 2010	Annual return made up to 5 November 2010 (8 pages)
3 October 2010	Total exemption full accounts made up to 30 November 2009 (7 pages)
3 October 2010	Total exemption full accounts made up to 30 November 2009 (7 pages)
11 February 2010	Total exemption full accounts made up to 30 November 2008 (7 pages)
11 February 2010	Total exemption full accounts made up to 30 November 2008 (7 pages)
14 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (7 pages)
14 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (7 pages)
14 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (7 pages)
7 July 2009	Appointment terminated director trevor hone (1 page)
7 July 2009	Appointment terminated director trevor hone (1 page)
2 July 2009	Total exemption full accounts made up to 30 November 2007 (7 pages)
2 July 2009	Total exemption full accounts made up to 30 November 2007 (7 pages)
10 March 2009	Total exemption full accounts made up to 30 November 2006 (7 pages)
10 March 2009	Total exemption full accounts made up to 30 November 2006 (7 pages)
18 December 2008	Return made up to 05/11/08; full list of members (6 pages)
18 December 2008	Return made up to 05/11/08; full list of members (6 pages)
26 August 2008	Total exemption full accounts made up to 30 November 2005 (7 pages)
26 August 2008	Total exemption full accounts made up to 30 November 2005 (7 pages)
4 February 2008	Return made up to 05/11/07; full list of members 363(288) ‐ Director's particulars changed (11 pages)
4 February 2008	Return made up to 05/11/07; full list of members 363(288) ‐ Director's particulars changed (11 pages)
20 December 2006	Return made up to 05/11/06; full list of members (10 pages)
20 December 2006	Return made up to 05/11/06; full list of members (10 pages)
13 February 2006	Return made up to 05/11/05; full list of members (10 pages)
13 February 2006	Return made up to 05/11/05; full list of members (10 pages)
10 May 2005	Total exemption full accounts made up to 30 November 2004 (7 pages)
10 May 2005	Total exemption full accounts made up to 30 November 2004 (7 pages)
29 January 2005	Return made up to 05/11/04; full list of members (11 pages)
29 January 2005	Return made up to 05/11/04; full list of members (11 pages)
7 January 2005	Ad 30/11/03--------- Â£ si 35@1=35 Â£ ic 7/42 (3 pages)
7 January 2005	Ad 30/11/03--------- Â£ si 35@1=35 Â£ ic 7/42 (3 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
16 March 2004	Total exemption full accounts made up to 30 November 2002 (7 pages)
16 March 2004	Total exemption full accounts made up to 30 November 2002 (7 pages)
16 January 2004	Return made up to 05/11/03; full list of members (11 pages)
16 January 2004	Return made up to 05/11/03; full list of members (11 pages)
29 October 2002	Return made up to 05/11/02; full list of members (11 pages)
29 October 2002	Return made up to 05/11/02; full list of members (11 pages)
5 March 2002	Total exemption full accounts made up to 30 November 2001 (7 pages)
5 March 2002	Total exemption full accounts made up to 30 November 2001 (7 pages)
14 January 2002	Total exemption full accounts made up to 30 November 2000 (7 pages)
14 January 2002	Total exemption full accounts made up to 30 November 2000 (7 pages)
7 November 2001	Return made up to 05/11/01; full list of members (10 pages)
7 November 2001	Return made up to 05/11/01; full list of members (10 pages)
17 January 2001	Ad 22/11/00--------- Â£ si 1@1=1 Â£ ic 6/7 (2 pages)
17 January 2001	Ad 22/11/00--------- Â£ si 1@1=1 Â£ ic 6/7 (2 pages)
10 November 2000	Return made up to 05/11/00; full list of members 363(287) ‐ Registered office changed on 10/11/00 363(288) ‐ Director's particulars changed (9 pages)
10 November 2000	Return made up to 05/11/00; full list of members 363(287) ‐ Registered office changed on 10/11/00 363(288) ‐ Director's particulars changed (9 pages)
17 January 2000	Return made up to 05/11/99; full list of members (10 pages)
17 January 2000	Return made up to 05/11/99; full list of members (10 pages)
13 January 2000	New director appointed (2 pages)
13 January 2000	New director appointed (2 pages)
10 January 2000	Full accounts made up to 30 November 1999 (8 pages)
10 January 2000	Full accounts made up to 30 November 1999 (8 pages)
16 February 1999	Full accounts made up to 30 November 1998 (8 pages)
16 February 1999	Full accounts made up to 30 November 1998 (8 pages)
27 November 1998	Return made up to 05/11/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 November 1998	Return made up to 05/11/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 September 1998	Return made up to 05/11/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 September 1998	Return made up to 05/11/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 August 1998	Full accounts made up to 30 November 1997 (8 pages)
19 August 1998	Full accounts made up to 30 November 1997 (8 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
11 September 1997	Full accounts made up to 30 November 1996 (8 pages)
11 September 1997	Full accounts made up to 30 November 1996 (8 pages)
29 November 1996	Return made up to 05/11/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 November 1996	Return made up to 05/11/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 July 1996	Full accounts made up to 30 November 1995 (8 pages)
26 July 1996	Full accounts made up to 30 November 1995 (8 pages)
21 November 1995	Return made up to 05/11/95; change of members 363(287) ‐ Registered office changed on 21/11/95 363(288) ‐ Director's particulars changed (6 pages)
21 November 1995	Return made up to 05/11/95; change of members 363(287) ‐ Registered office changed on 21/11/95 363(288) ‐ Director's particulars changed (6 pages)
31 October 1995	Ad 19/10/95--------- Â£ si 1@1=1 Â£ ic 6/7 (2 pages)
31 October 1995	Ad 19/10/95--------- Â£ si 1@1=1 Â£ ic 6/7 (2 pages)
6 September 1995	Full accounts made up to 30 November 1994 (7 pages)
6 September 1995	Full accounts made up to 30 November 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

W.P.I.C. Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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