Wpr Agency Ltd was founded on 19 September 1991 and has its registered office in West Midlands, it's status in the Companies House registry is set to "Active". The current directors of this company are listed as Ainsworth, Jane Helen, Managing Director, Leatherbarrow, Alastair Thomas, Mccarthy, Joanne, Skoyles, Donald, Williams, Rebecca, Willoughby, Julia, Smith, Steven John, Wallis, George William Ronald, Whitmore, Stephanie in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AINSWORTH, Jane Helen, Managing Director | 01 April 2006 | - | 1 |
| LEATHERBARROW, Alastair Thomas | 23 June 2015 | - | 1 |
| MCCARTHY, Joanne | 01 April 2006 | - | 1 |
| SKOYLES, Donald | 15 January 2020 | - | 1 |
| WILLIAMS, Rebecca | 14 January 2020 | - | 1 |
| WILLOUGHBY, Julia | N/A | - | 1 |
| SMITH, Steven John | N/A | 09 May 2007 | 1 |
| WALLIS, George William Ronald | N/A | 02 July 2002 | 1 |
| WHITMORE, Stephanie | 01 April 1999 | 21 December 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 September 2020 | |
| AP01 - Appointment of director | 22 January 2020 | |
| AP01 - Appointment of director | 22 January 2020 | |
| AA - Annual Accounts | 08 November 2019 | |
| CS01 - N/A | 30 September 2019 | |
| AA - Annual Accounts | 09 October 2018 | |
| CS01 - N/A | 02 October 2018 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 19 September 2017 | |
| RESOLUTIONS - N/A | 11 May 2017 | |
| AA - Annual Accounts | 02 October 2016 | |
| CS01 - N/A | 26 September 2016 | |
| AR01 - Annual Return | 29 September 2015 | |
| AP01 - Appointment of director | 15 September 2015 | |
| AD01 - Change of registered office address | 14 September 2015 | |
| AA - Annual Accounts | 13 July 2015 | |
| SH01 - Return of Allotment of shares | 19 June 2015 | |
| MR04 - N/A | 12 March 2015 | |
| AR01 - Annual Return | 23 September 2014 | |
| AA - Annual Accounts | 11 June 2014 | |
| AR01 - Annual Return | 07 October 2013 | |
| AA - Annual Accounts | 21 June 2013 | |
| AR01 - Annual Return | 24 September 2012 | |
| AA - Annual Accounts | 06 July 2012 | |
| AR01 - Annual Return | 10 October 2011 | |
| AA - Annual Accounts | 28 June 2011 | |
| RESOLUTIONS - N/A | 09 May 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 09 May 2011 | |
| SH01 - Return of Allotment of shares | 09 May 2011 | |
| AR01 - Annual Return | 23 September 2010 | |
| CH01 - Change of particulars for director | 23 September 2010 | |
| CH01 - Change of particulars for director | 23 September 2010 | |
| CH01 - Change of particulars for director | 23 September 2010 | |
| AA - Annual Accounts | 06 July 2010 | |
| AA - Annual Accounts | 30 November 2009 | |
| 363a - Annual Return | 21 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 September 2009 | |
| AA - Annual Accounts | 05 December 2008 | |
| 363a - Annual Return | 29 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 September 2008 | |
| AUD - Auditor's letter of resignation | 12 June 2008 | |
| 169 - Return by a company purchasing its own shares | 16 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2007 | |
| AA - Annual Accounts | 07 November 2007 | |
| 363a - Annual Return | 16 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2007 | |
| 363a - Annual Return | 23 October 2006 | |
| AA - Annual Accounts | 06 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2006 | |
| 363a - Annual Return | 10 October 2005 | |
| AA - Annual Accounts | 29 July 2005 | |
| 395 - Particulars of a mortgage or charge | 01 June 2005 | |
| 169 - Return by a company purchasing its own shares | 28 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 2004 | |
| 363s - Annual Return | 30 September 2004 | |
| AA - Annual Accounts | 28 July 2004 | |
| 169 - Return by a company purchasing its own shares | 16 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2004 | |
| 363s - Annual Return | 24 October 2003 | |
| AA - Annual Accounts | 06 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2003 | |
| 287 - Change in situation or address of Registered Office | 16 August 2003 | |
| 363s - Annual Return | 16 November 2002 | |
| AA - Annual Accounts | 04 September 2002 | |
| 169 - Return by a company purchasing its own shares | 20 August 2002 | |
| RESOLUTIONS - N/A | 06 August 2002 | |
| RESOLUTIONS - N/A | 23 July 2002 | |
| RESOLUTIONS - N/A | 23 July 2002 | |
| RESOLUTIONS - N/A | 23 July 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 July 2002 | |
| 363s - Annual Return | 25 October 2001 | |
| AA - Annual Accounts | 15 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 2001 | |
| 363s - Annual Return | 20 October 2000 | |
| 363s - Annual Return | 20 October 2000 | |
| AA - Annual Accounts | 11 October 2000 | |
| AA - Annual Accounts | 04 December 1999 | |
| 363s - Annual Return | 14 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 1999 | |
| AA - Annual Accounts | 02 November 1998 | |
| 363s - Annual Return | 29 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 1998 | |
| RESOLUTIONS - N/A | 30 March 1998 | |
| RESOLUTIONS - N/A | 30 March 1998 | |
| RESOLUTIONS - N/A | 30 March 1998 | |
| RESOLUTIONS - N/A | 30 March 1998 | |
| RESOLUTIONS - N/A | 30 March 1998 | |
| RESOLUTIONS - N/A | 30 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 March 1998 | |
| 123 - Notice of increase in nominal capital | 30 March 1998 | |
| 363s - Annual Return | 22 October 1997 | |
| AA - Annual Accounts | 14 October 1997 | |
| 363s - Annual Return | 11 February 1997 | |
| AA - Annual Accounts | 03 November 1996 | |
| 363s - Annual Return | 02 November 1995 | |
| AA - Annual Accounts | 29 September 1995 | |
| 363s - Annual Return | 30 January 1995 | |
| AA - Annual Accounts | 01 November 1994 | |
| AA - Annual Accounts | 09 November 1993 | |
| 363s - Annual Return | 18 October 1993 | |
| 288 - N/A | 08 June 1993 | |
| AA - Annual Accounts | 31 January 1993 | |
| 287 - Change in situation or address of Registered Office | 06 November 1992 | |
| 363b - Annual Return | 26 October 1992 | |
| 363(287) - N/A | 26 October 1992 | |
| 288 - N/A | 16 July 1992 | |
| RESOLUTIONS - N/A | 22 June 1992 | |
| RESOLUTIONS - N/A | 22 June 1992 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 June 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 1992 | |
| CERTNM - Change of name certificate | 16 January 1992 | |
| 288 - N/A | 03 December 1991 | |
| 288 - N/A | 13 November 1991 | |
| 287 - Change in situation or address of Registered Office | 13 November 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 November 1991 | |
| NEWINC - New incorporation documents | 19 September 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 26 May 2005 | Fully Satisfied |
N/A |
