Company Name12Wpa Limited
DirectorTrevor Lionel Carvall
Company StatusActive
Company Number08891922
CategoryPrivate Limited Company
Incorporation Date12 February 2014 (6 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Trevor Lionel Carvall
Date of BirthJune 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed12 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGlobal House 1 Ashley Avenue
Epsom
Surrey
KT18 5FL
Director NameMr Keith Gilbert
Date of BirthJuly 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed26 August 2015(1 year, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 23 March 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMoorgate House 7 Station Road West
Oxted
Surrey
RH8 9EE
Director NameMr Philip John Harrabin
Date of BirthAugust 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed26 August 2015(1 year, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 23 March 2018)
RoleSurveyor
Country of ResidenceEngland
Correspondence AddressCavanagh House High Street
Handcross
West Sussex
RH17 6BN

Location

Registered AddressGlobal House
1 Ashley Avenue
Epsom
Surrey
KT18 5FL
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Trevor Lionel Carvall
100.00%
Ordinary

Accounts

Latest Accounts28 February 2019 (1 year, 4 months ago)
Next Accounts Due30 November 2020 (4 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return12 February 2020 (4 months, 3 weeks ago)
Next Return Due26 February 2021 (7 months, 3 weeks from now)

Filing History

23 November 2017Total exemption full accounts made up to 28 February 2017 (8 pages)
15 February 2017Confirmation statement made on 12 February 2017 with updates (5 pages)
9 November 2016Total exemption full accounts made up to 29 February 2016 (6 pages)
7 March 2016Director's details changed for Mr Trevor Lionel Carvall on 14 October 2015 (2 pages)
15 February 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
(5 pages)
14 October 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
14 October 2015Registered office address changed from 25 Upper Mulgrave Road Cheam Sutton Surrey SM2 7BE to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 14 October 2015 (1 page)
1 October 2015Appointment of Philip Harrabin as a director on 26 August 2015 (2 pages)
1 October 2015Appointment of Keith Gilbert as a director on 26 August 2015 (2 pages)
20 February 2015Annual return made up to 12 February 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1
(3 pages)
12 February 2014Incorporation
Statement of capital on 2014-02-12
  • GBP 1
(46 pages)