The World Association Of Professional Investigators Limited

Company Name	The World Association Of Professional Investigators Limited
Company Status	Active
Company Number	04049540
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 August 2000(23 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Beverley Phillipa Flynn
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	13 September 2003(3 years, 1 month after company formation)
Appointment Duration	20 years, 7 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	180 Piccadilly London W1J 9HF

Director Name	Mr Anthony Smith
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	05 April 2019(18 years, 8 months after company formation)
Appointment Duration	5 years
Role	Private Investigator
Country of Residence	England
Correspondence Address	4th Floor 49 St. James Street London SW1A 1AH

Director Name	Mr Ian Douglas Withers
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	08 December 2020(20 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Consultant Investigator
Country of Residence	Northern Ireland
Correspondence Address	4th Floor 49 St. James Street London SW1A 1AH

Secretary Name	Beverley Phillipa Flynn
Status	Current
Appointed	30 October 2023(23 years, 2 months after company formation)
Appointment Duration	6 months
Role	Company Director
Correspondence Address	4th Floor 49 St. James Street London SW1A 1AH

Secretary Name	Caroline Jane Withers
Nationality	British
Status	Resigned
Appointed	11 August 2000(2 days after company formation)
Appointment Duration	2 years, 1 month (resigned 11 September 2002)
Role	Company Director
Correspondence Address	50 Franklynn Road Haywards Heath West Sussex RH16 4DH

Director Name	Mr Stuart Robert Withers
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2001(1 year after company formation)
Appointment Duration	17 years, 7 months (resigned 05 April 2019)
Role	Private Investigator
Country of Residence	England
Correspondence Address	180 Piccadilly London W1J 9HF

Director Name	John Albert Reginald Edwards
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2001(1 year, 1 month after company formation)
Appointment Duration	6 years (resigned 12 October 2007)
Role	Private Investigator
Country of Residence	England
Correspondence Address	24 Langford Road Henlow Bedfordshire SG16 6AF

Director Name	Keith Walker
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2001(1 year, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 13 September 2003)
Role	Private Investigator
Correspondence Address	2 Thomas Street Taunton Somerset TA2 6HB

Director Name	Mr Ian Douglas Withers
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2001(1 year, 1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 15 December 2012)
Role	Private Investigator
Correspondence Address	161a Church Road Hove East Sussex BN3 2AD

Secretary Name	David Edward Waight
Nationality	British
Status	Resigned
Appointed	11 September 2002(2 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 06 December 2002)
Role	Company Director
Correspondence Address	20 Manor House Avenue Southampton Hampshire SO15 0LF

Secretary Name	James Tozer
Nationality	British
Status	Resigned
Appointed	06 December 2002(2 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 October 2004)
Role	Investigator
Correspondence Address	5 Kings Mews Hove Sussex BN3 2PA

Secretary Name	Mr Matthew John Thomas
Nationality	British
Status	Resigned
Appointed	15 October 2004(4 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 12 October 2007)
Role	Co Director
Country of Residence	England
Correspondence Address	130 South Avenue Abingdon Oxfordshire OX14 1QY

Director Name	Darren Lee Glover
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2007(7 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 January 2009)
Role	Investigator
Correspondence Address	131 Harefields Oxford Oxfordshire OX2 8NR

Secretary Name	Emma Louise Rowley
Nationality	British
Status	Resigned
Appointed	24 January 2009(8 years, 5 months after company formation)
Appointment Duration	14 years, 9 months (resigned 30 October 2023)
Role	Company Director
Correspondence Address	180 Piccadilly London W1J 9HF

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	09 August 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	09 August 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Director Name	Galmar Investments Limited (Corporation)
Status	Resigned
Appointed	11 August 2000(2 days after company formation)
Appointment Duration	1 year (resigned 24 August 2001)
Correspondence Address	Hadfield House Library Street Gibraltar Foreign

Contact

Website	www.wapi.com/
Email address	[email protected]

Location

Registered Address	4th Floor 49 St. James Street London SW1A 1AH

Financials

Year	2012
Net Worth	£7,476
Cash	£6,501
Current Liabilities	£6,536

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	9 August 2023 (8 months, 3 weeks ago)
Next Return Due	23 August 2024 (3 months, 3 weeks from now)

Filing History

1 November 2023	Termination of appointment of Emma Louise Rowley as a secretary on 30 October 2023 (1 page)
1 November 2023	Appointment of Beverley Phillipa Flynn as a secretary on 30 October 2023 (2 pages)
11 August 2023	Confirmation statement made on 9 August 2023 with no updates (3 pages)
13 June 2023	Micro company accounts made up to 31 December 2022 (4 pages)
5 September 2022	Micro company accounts made up to 31 December 2021 (4 pages)
24 August 2022	Confirmation statement made on 9 August 2022 with no updates (3 pages)
3 September 2021	Micro company accounts made up to 31 December 2020 (4 pages)
17 August 2021	Confirmation statement made on 9 August 2021 with no updates (3 pages)
24 December 2020	Appointment of Mr Ian Douglas Withers as a director on 8 December 2020 (2 pages)
23 December 2020	Director's details changed for Mr Anthony Smith on 22 December 2020 (2 pages)
23 December 2020	Director's details changed for Beverley Phillipa Flynn on 22 December 2020 (2 pages)
23 December 2020	Secretary's details changed for Emma Louise Rowley on 22 December 2020 (1 page)
17 December 2020	Micro company accounts made up to 31 December 2019 (4 pages)
14 August 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
25 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
15 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
22 July 2019	Director's details changed for Beverley Phillipa Flynn on 6 June 2019 (2 pages)
8 April 2019	Termination of appointment of Stuart Robert Withers as a director on 5 April 2019 (1 page)
8 April 2019	Appointment of Mr Anthony Smith as a director on 5 April 2019 (2 pages)
8 April 2019	Termination of appointment of John Albert Reginald Edwards as a director on 5 April 2019 (1 page)
21 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
10 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
16 August 2017	Confirmation statement made on 9 August 2017 with updates (3 pages)
16 August 2017	Confirmation statement made on 9 August 2017 with updates (3 pages)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 August 2016	Confirmation statement made on 9 August 2016 with updates (4 pages)
16 August 2016	Confirmation statement made on 9 August 2016 with updates (4 pages)
13 November 2015	Annual return made up to 9 August 2015 no member list (5 pages)
13 November 2015	Annual return made up to 9 August 2015 no member list (5 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
6 November 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 November 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 August 2014	Annual return made up to 9 August 2014 no member list (5 pages)
28 August 2014	Annual return made up to 9 August 2014 no member list (5 pages)
28 August 2014	Annual return made up to 9 August 2014 no member list (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
6 September 2013	Annual return made up to 9 August 2013 no member list (5 pages)
6 September 2013	Annual return made up to 9 August 2013 no member list (5 pages)
6 September 2013	Annual return made up to 9 August 2013 no member list (5 pages)
24 January 2013	Director's details changed for Mr Stuart Robert Withers on 1 January 2013 (2 pages)
24 January 2013	Director's details changed for Mr Stuart Robert Withers on 1 January 2013 (2 pages)
24 January 2013	Registered office address changed from 212 Piccadilly London W1J 9HG on 24 January 2013 (1 page)
24 January 2013	Director's details changed for Mr Stuart Robert Withers on 1 January 2013 (2 pages)
24 January 2013	Registered office address changed from 212 Piccadilly London W1J 9HG on 24 January 2013 (1 page)
14 January 2013	Appointment of John Albert Reginald Edwards as a director (4 pages)
14 January 2013	Appointment of John Albert Reginald Edwards as a director (4 pages)
11 January 2013	Termination of appointment of Ian Withers as a director (2 pages)
11 January 2013	Termination of appointment of Ian Withers as a director (2 pages)
3 January 2013	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 January 2013	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 October 2012	Annual return made up to 9 August 2012 no member list (4 pages)
23 October 2012	Annual return made up to 9 August 2012 no member list (4 pages)
23 October 2012	Annual return made up to 9 August 2012 no member list (4 pages)
29 March 2012	Director's details changed for Beverley Phillipa Flynn on 26 March 2012 (2 pages)
29 March 2012	Director's details changed for Beverley Phillipa Flynn on 26 March 2012 (2 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 August 2011	Annual return made up to 9 August 2011 no member list (5 pages)
24 August 2011	Annual return made up to 9 August 2011 no member list (5 pages)
24 August 2011	Annual return made up to 9 August 2011 no member list (5 pages)
16 November 2010	Annual return made up to 9 August 2010 no member list (5 pages)
16 November 2010	Annual return made up to 9 August 2010 no member list (5 pages)
16 November 2010	Annual return made up to 9 August 2010 no member list (5 pages)
10 June 2010	Termination of appointment of John Edwards as a director (2 pages)
10 June 2010	Termination of appointment of John Edwards as a director (2 pages)
12 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
12 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
11 September 2009	Annual return made up to 09/08/09 (3 pages)
11 September 2009	Annual return made up to 09/08/09 (3 pages)
20 April 2009	Director's change of particulars / beverley flynn / 20/03/2009 (1 page)
20 April 2009	Director's change of particulars / beverley flynn / 20/03/2009 (1 page)
13 April 2009	Annual return made up to 09/08/08 (3 pages)
13 April 2009	Annual return made up to 09/08/08 (3 pages)
25 March 2009	Director's change of particulars / beverley flynn / 20/03/2009 (1 page)
25 March 2009	Director's change of particulars / beverley flynn / 20/03/2009 (1 page)
11 February 2009	Director appointed john albert reginald edwards (2 pages)
11 February 2009	Director appointed john albert reginald edwards (2 pages)
29 January 2009	Secretary appointed emma louise rowley (2 pages)
29 January 2009	Secretary appointed emma louise rowley (2 pages)
29 January 2009	Appointment terminated director darren glover (1 page)
29 January 2009	Appointment terminated director darren glover (1 page)
26 January 2009	Amended accounts made up to 31 December 2007 (4 pages)
26 January 2009	Amended accounts made up to 31 December 2007 (4 pages)
7 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
7 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
6 November 2007	New director appointed (2 pages)
6 November 2007	Secretary resigned (1 page)
6 November 2007	New director appointed (2 pages)
6 November 2007	Secretary resigned (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
29 August 2007	Annual return made up to 09/08/07 (2 pages)
29 August 2007	Annual return made up to 09/08/07 (2 pages)
18 October 2006	Annual return made up to 09/08/06 (2 pages)
18 October 2006	Annual return made up to 09/08/06 (2 pages)
21 July 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
21 July 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
19 September 2005	Annual return made up to 09/08/05 (5 pages)
19 September 2005	Annual return made up to 09/08/05 (5 pages)
30 June 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
30 June 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
20 December 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
20 December 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
1 November 2004	New director appointed (2 pages)
1 November 2004	New secretary appointed (2 pages)
1 November 2004	Secretary resigned (1 page)
1 November 2004	Secretary resigned (1 page)
1 November 2004	New secretary appointed (2 pages)
1 November 2004	New director appointed (2 pages)
25 October 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
25 October 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
11 October 2004	Annual return made up to 09/08/04 (4 pages)
11 October 2004	Annual return made up to 09/08/04 (4 pages)
21 January 2004	Total exemption small company accounts made up to 31 January 2003 (4 pages)
21 January 2004	Total exemption small company accounts made up to 31 January 2003 (4 pages)
9 January 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
8 January 2004	Registered office changed on 08/01/04 from: chesham executive centre chesham house 150 regent street london W1B 5SJ (1 page)
8 January 2004	Registered office changed on 08/01/04 from: chesham executive centre chesham house 150 regent street london W1B 5SJ (1 page)
29 August 2003	Annual return made up to 09/08/03 (5 pages)
29 August 2003	Annual return made up to 09/08/03 (5 pages)
27 August 2003	Secretary resigned (1 page)
27 August 2003	Secretary resigned (1 page)
6 May 2003	New secretary appointed (2 pages)
6 May 2003	New secretary appointed (2 pages)
8 November 2002	Director's particulars changed (1 page)
8 November 2002	Director's particulars changed (1 page)
27 September 2002	New secretary appointed (2 pages)
27 September 2002	Secretary resigned (1 page)
27 September 2002	New secretary appointed (2 pages)
27 September 2002	Secretary resigned (1 page)
6 September 2002	Annual return made up to 09/08/02 (5 pages)
6 September 2002	Annual return made up to 09/08/02 (5 pages)
12 June 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
12 June 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
21 November 2001	New director appointed (2 pages)
21 November 2001	New director appointed (2 pages)
21 November 2001	New director appointed (2 pages)
21 November 2001	New director appointed (2 pages)
21 November 2001	New director appointed (2 pages)
21 November 2001	New director appointed (2 pages)
8 October 2001	Annual return made up to 09/08/01 (3 pages)
8 October 2001	Annual return made up to 09/08/01 (3 pages)
21 September 2001	Registered office changed on 21/09/01 from: chesham executive centre 150 regent street london W1R 5FA (1 page)
21 September 2001	Registered office changed on 21/09/01 from: chesham executive centre 150 regent street london W1R 5FA (1 page)
31 August 2001	Director resigned (1 page)
31 August 2001	New director appointed (2 pages)
31 August 2001	Director resigned (1 page)
31 August 2001	New director appointed (2 pages)
27 December 2000	Accounting reference date extended from 31/08/01 to 31/01/02 (1 page)
27 December 2000	Accounting reference date extended from 31/08/01 to 31/01/02 (1 page)
22 December 2000	New director appointed (2 pages)
22 December 2000	New secretary appointed (2 pages)
22 December 2000	New secretary appointed (2 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	Registered office changed on 22/12/00 from: 86 southwark bridge road london SE1 0EX (1 page)
22 December 2000	Registered office changed on 22/12/00 from: 86 southwark bridge road london SE1 0EX (1 page)
16 August 2000	Secretary resigned (1 page)
16 August 2000	Director resigned (1 page)
16 August 2000	Secretary resigned (1 page)
16 August 2000	Director resigned (1 page)
9 August 2000	Incorporation (20 pages)
9 August 2000	Incorporation (20 pages)

The World Association Of Professional Investigators Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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