| Company Name | 12Wpa Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08891922 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2014(10 years, 2 months ago) |
| Dissolution Date | 11 October 2022 (1 year, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Trevor Lionel Carvall |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Global House 1 Ashley Avenue Epsom Surrey KT18 5FL |
| Director Name | Dr Keith Gilbert |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2015(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 23 March 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Moorgate House 7 Station Road West Oxted Surrey RH8 9EE |
| Director Name | Mr Philip John Harrabin |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2015(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 23 March 2018) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | Cavanagh House High Street Handcross West Sussex RH17 6BN |
Location
| Registered Address | Global House 1 Ashley Avenue Epsom Surrey KT18 5FL |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Trevor Lionel Carvall 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 16 February 2021 | Confirmation statement made on 12 February 2021 with no updates (3 pages) |
|---|---|
| 23 October 2020 | Total exemption full accounts made up to 29 February 2020 (6 pages) |
| 18 February 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
| 4 October 2019 | Total exemption full accounts made up to 28 February 2019 (6 pages) |
| 14 February 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
| 14 November 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 12 April 2018 | Termination of appointment of Keith Gilbert as a director on 23 March 2018 (2 pages) |
| 12 April 2018 | Termination of appointment of Philip John Harrabin as a director on 23 March 2018 (2 pages) |
| 15 February 2018 | Director's details changed for Mr Trevor Lionel Carvall on 17 January 2018 (2 pages) |
| 15 February 2018 | Change of details for Mr Trevor Lionel Carvall as a person with significant control on 17 January 2018 (2 pages) |
| 13 February 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
| 23 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 23 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 15 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
| 15 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
| 9 November 2016 | Total exemption full accounts made up to 29 February 2016 (6 pages) |
| 9 November 2016 | Total exemption full accounts made up to 29 February 2016 (6 pages) |
| 7 March 2016 | Director's details changed for Mr Trevor Lionel Carvall on 14 October 2015 (2 pages) |
| 7 March 2016 | Director's details changed for Mr Trevor Lionel Carvall on 14 October 2015 (2 pages) |
| 15 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 14 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 14 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 14 October 2015 | Registered 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) |
| 14 October 2015 | Registered 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 2015 | Appointment of Keith Gilbert as a director on 26 August 2015 (2 pages) |
| 1 October 2015 | Appointment of Philip Harrabin as a director on 26 August 2015 (2 pages) |
| 1 October 2015 | Appointment of Keith Gilbert as a director on 26 August 2015 (2 pages) |
| 1 October 2015 | Appointment of Philip Harrabin as a director on 26 August 2015 (2 pages) |
| 20 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 12 February 2014 | Incorporation Statement of capital on 2014-02-12
|
| 12 February 2014 | Incorporation Statement of capital on 2014-02-12
|