Company information:
Wpm (Holdings) Limited (No: 08869684)
Address: GLENDEVON HOUSE, 4 HAWTHORN PARK, LEEDS, WEST YORKSHIRE, LS14 1PQ
Status: Active
Incorporated: 30-Jan-2014
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 13-Feb-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: DAVID VERNON DOCKRAY ( DOB: May-1952 From: Jun-2023 )
Current Director: IAN OMANT ( DOB: Oct-1968 From: Oct-2021 )
Current Director: IAN OMANT ( DOB: Oct-1968 From: Oct-2021 )
Current Director: JOHN HARRISON WATSON ( DOB: Nov-1946 From: Jan-2014 )
Resigned Director: ANTHONY RAYMOND BENNETT ( DOB: Aug-1979 From: Jan-2014 To: Oct-2021 )
Resigned Director: JEAN BRAMHILL ( DOB: Jul-1946 From: Jan-2014 To: Apr-2016 )
Resigned Director: DOLORES CHARLESWORTH ( DOB: Sep-1957 From: Jan-2014 To: Jun-2023 )
Resigned Director: ANDREW DAVID INGRAM ( DOB: Oct-1982 From: Jan-2016 To: Jun-2023 )
Resigned Director: CHRISTOPHER JAMES WILES ( DOB: May-1978 From: Dec-2014 To: Dec-2016 )
Persons of Significant Control:
Wpm Trustees Limited, Glendevon House 4 Hawthorn Park, Leeds, LS14 1PQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-02-02)
Mr John Harrison Watson, Glendevon House 4 Hawthorn Park, Leeds, West Yorkshire, LS14 1PQ: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-11-24)
Company Accounts Summary (£)
| Item | 2020-04-30 | 2021-04-30 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 101 | 101 | 101,101 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 101 | 101 | 101,101 |
| Current assets / Current asset investments / Investments in group undertakings | 101 | 101 | 101,101 |
| Net current assets (liabilities) | -1 | -1 | -1,-1 |
| Total assets less current liabilities | 100 | 100 | 100,100 |
| Equity / share capital and reserves | 100 | 100 | 100,100 |