| Company Name | WPL Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08584708 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2013(10 years, 10 months ago) |
| Dissolution Date | 28 February 2021 (3 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Steve Craig |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2015(2 years, 3 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 28 February 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Byre Chilmead Lane Nutfield Redhill Surrey RH1 4EQ |
| Director Name | Mr Stephen Craig |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Godstone Road Lingfield Surrey RH7 6BW |
Location
| Registered Address | Trinity Court 34 West Street Sutton Surrey SM1 1SH |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 February 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 November 2020 | Completion of winding up (1 page) |
| 15 May 2019 | Order of court - restore and wind up (1 page) |
| 15 May 2019 | Order of court to wind up (2 pages) |
| 29 May 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 January 2018 | Compulsory strike-off action has been suspended (1 page) |
| 9 January 2018 | Compulsory strike-off action has been suspended (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2017 | Change of details for Mr Steve Keli Craig as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
| 30 June 2017 | Notification of Steve Craig as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Change of details for Mr Steve Keli Craig as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Notification of Steve Craig as a person with significant control on 30 June 2017 (2 pages) |
| 30 June 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
| 30 June 2017 | Notification of Steve Craig as a person with significant control on 6 April 2016 (2 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 13 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 13 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 5 February 2016 | Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page) |
| 5 February 2016 | Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page) |
| 1 October 2015 | Termination of appointment of Stephen Craig as a director on 1 October 2015 (1 page) |
| 1 October 2015 | Termination of appointment of Stephen Craig as a director on 1 October 2015 (1 page) |
| 1 October 2015 | Appointment of Mr Steve Craig as a director on 1 October 2015 (2 pages) |
| 1 October 2015 | Appointment of Mr Steve Craig as a director on 1 October 2015 (2 pages) |
| 11 September 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 27 August 2015 | Registered office address changed from Rothmans 2nd Floor, Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 27 August 2015 (1 page) |
| 27 August 2015 | Registered office address changed from Rothmans 2nd Floor, Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 27 August 2015 (1 page) |
| 25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 18 July 2014 | Registered office address changed from The Byre Chilmead Lane Nutfield Redhill Surrey RH1 4EQ United Kingdom to Rothmans 2Nd Floor, Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA on 18 July 2014 (1 page) |
| 18 July 2014 | Registered office address changed from The Byre Chilmead Lane Nutfield Redhill Surrey RH1 4EQ United Kingdom to Rothmans 2Nd Floor, Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA on 18 July 2014 (1 page) |
| 18 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 25 June 2013 | Incorporation
|
| 25 June 2013 | Incorporation
|