Having been setup in 1990, Wipfel Ltd have registered office in Motherwell, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Bedford, Senga, Stimpson, David Eric, Van Trucke Investments for the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEDFORD, Senga | 01 November 2001 | - | 1 |
| VAN TRUCKE INVESTMENTS | 01 February 2000 | 30 June 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STIMPSON, David Eric | 06 September 2005 | 17 October 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 March 2020 | |
| CS01 - N/A | 10 March 2020 | |
| CS01 - N/A | 04 March 2019 | |
| AA - Annual Accounts | 11 February 2019 | |
| AA - Annual Accounts | 30 March 2018 | |
| CS01 - N/A | 02 March 2018 | |
| AA - Annual Accounts | 26 July 2017 | |
| AA01 - Change of accounting reference date | 23 June 2017 | |
| CS01 - N/A | 08 February 2017 | |
| AR01 - Annual Return | 02 February 2016 | |
| AA - Annual Accounts | 28 October 2015 | |
| AA - Annual Accounts | 03 June 2015 | |
| AR01 - Annual Return | 27 January 2015 | |
| AA - Annual Accounts | 05 February 2014 | |
| AR01 - Annual Return | 28 January 2014 | |
| AA - Annual Accounts | 02 May 2013 | |
| AR01 - Annual Return | 29 January 2013 | |
| AR01 - Annual Return | 31 January 2012 | |
| AA - Annual Accounts | 20 December 2011 | |
| AA - Annual Accounts | 04 March 2011 | |
| AR01 - Annual Return | 27 January 2011 | |
| AA - Annual Accounts | 19 March 2010 | |
| AR01 - Annual Return | 27 January 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| AA - Annual Accounts | 28 May 2009 | |
| 363a - Annual Return | 29 January 2009 | |
| AA - Annual Accounts | 14 April 2008 | |
| 363a - Annual Return | 06 February 2008 | |
| AA - Annual Accounts | 30 July 2007 | |
| 363a - Annual Return | 08 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 February 2007 | |
| AA - Annual Accounts | 27 July 2006 | |
| 363a - Annual Return | 03 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2005 | |
| 287 - Change in situation or address of Registered Office | 13 April 2005 | |
| 363s - Annual Return | 22 February 2005 | |
| AA - Annual Accounts | 29 December 2004 | |
| 419a(Scot) - N/A | 28 September 2004 | |
| 419a(Scot) - N/A | 28 August 2004 | |
| AA - Annual Accounts | 20 February 2004 | |
| 363s - Annual Return | 16 February 2004 | |
| 363s - Annual Return | 21 March 2003 | |
| 410(Scot) - N/A | 03 February 2003 | |
| 410(Scot) - N/A | 29 January 2003 | |
| AA - Annual Accounts | 22 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2002 | |
| 363s - Annual Return | 14 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2002 | |
| RESOLUTIONS - N/A | 19 November 2001 | |
| 123 - Notice of increase in nominal capital | 19 November 2001 | |
| AA - Annual Accounts | 11 October 2001 | |
| 363s - Annual Return | 11 April 2001 | |
| 363s - Annual Return | 30 January 2001 | |
| AA - Annual Accounts | 10 January 2001 | |
| AAMD - Amended Accounts | 09 May 2000 | |
| 363s - Annual Return | 19 January 2000 | |
| AA - Annual Accounts | 10 November 1999 | |
| AA - Annual Accounts | 24 August 1999 | |
| 363s - Annual Return | 15 January 1999 | |
| 363s - Annual Return | 24 February 1998 | |
| AA - Annual Accounts | 24 November 1997 | |
| AA - Annual Accounts | 02 July 1997 | |
| 363s - Annual Return | 18 March 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 December 1996 | |
| AA - Annual Accounts | 11 October 1996 | |
| 363s - Annual Return | 04 July 1996 | |
| 288 - N/A | 22 May 1996 | |
| AA - Annual Accounts | 11 August 1995 | |
| 363s - Annual Return | 10 April 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 01 August 1994 | |
| 363s - Annual Return | 23 February 1994 | |
| AA - Annual Accounts | 29 November 1993 | |
| 288 - N/A | 03 November 1993 | |
| 288 - N/A | 06 April 1993 | |
| 363s - Annual Return | 18 February 1993 | |
| 288 - N/A | 05 August 1992 | |
| 288 - N/A | 18 March 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 March 1992 | |
| AA - Annual Accounts | 03 February 1992 | |
| 363b - Annual Return | 03 February 1992 | |
| 363 - Annual Return | 31 May 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 October 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 1990 | |
| 288 - N/A | 12 April 1990 | |
| 287 - Change in situation or address of Registered Office | 12 April 1990 | |
| NEWINC - New incorporation documents | 25 January 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 23 January 2003 | Fully Satisfied |
N/A |
| Standard security | 23 January 2003 | Fully Satisfied |
N/A |
