About

Registered Number: 02593390
Date of Incorporation: 20/03/1991 (33 years and 2 months ago)
Company Status: Active
Registered Address: Rivergate House, Blackbrook Park Avenue, Taunton Somerset, TA1 2PE

 

Wpa Investments (Development) Ltd was registered on 20 March 1991 and has its registered office in Taunton Somerset, it's status is listed as "Active". The organisation has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ROYLE, Nicola Anne 12 January 2016 - 1
HAWORTH, Andrew Nathan 23 June 2014 12 January 2016 1

Filing History

Document Type Date
PARENT_ACC - N/A 17 July 2020
GUARANTEE1 - N/A 17 July 2020
AGREEMENT1 - N/A 17 July 2020
CS01 - N/A 26 February 2020
TM01 - Termination of appointment of director 30 August 2019
PARENT_ACC - N/A 02 July 2019
AGREEMENT1 - N/A 02 July 2019
GUARANTEE1 - N/A 02 July 2019
CS01 - N/A 25 February 2019
PARENT_ACC - N/A 17 July 2018
GUARANTEE1 - N/A 17 July 2018
AGREEMENT1 - N/A 17 July 2018
CS01 - N/A 07 March 2018
PARENT_ACC - N/A 04 August 2017
GUARANTEE1 - N/A 04 August 2017
AGREEMENT1 - N/A 04 August 2017
CS01 - N/A 07 March 2017
AGREEMENT1 - N/A 23 September 2016
PARENT_ACC - N/A 08 September 2016
GUARANTEE1 - N/A 08 September 2016
AR01 - Annual Return 07 March 2016
TM02 - Termination of appointment of secretary 12 January 2016
AP03 - Appointment of secretary 12 January 2016
AA - Annual Accounts 28 July 2015
GUARANTEE2 - N/A 28 July 2015
AP01 - Appointment of director 02 March 2015
AR01 - Annual Return 25 February 2015
AP03 - Appointment of secretary 23 June 2014
TM01 - Termination of appointment of director 14 May 2014
TM02 - Termination of appointment of secretary 14 May 2014
PARENT_ACC - N/A 02 May 2014
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 24 February 2014
PARENT_ACC - N/A 12 September 2013
AGREEMENT1 - N/A 11 September 2013
GUARANTEE1 - N/A 26 April 2013
TM01 - Termination of appointment of director 19 April 2013
AP01 - Appointment of director 11 April 2013
AR01 - Annual Return 25 February 2013
RESOLUTIONS - N/A 30 March 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 27 February 2012
RESOLUTIONS - N/A 28 March 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 28 February 2011
RESOLUTIONS - N/A 18 March 2010
AA - Annual Accounts 18 March 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH03 - Change of particulars for secretary 21 October 2009
RESOLUTIONS - N/A 02 April 2009
RESOLUTIONS - N/A 02 April 2009
AA - Annual Accounts 02 April 2009
363a - Annual Return 26 February 2009
RESOLUTIONS - N/A 11 November 2008
RESOLUTIONS - N/A 18 March 2008
AA - Annual Accounts 18 March 2008
363a - Annual Return 04 March 2008
RESOLUTIONS - N/A 24 March 2007
RESOLUTIONS - N/A 24 March 2007
AA - Annual Accounts 24 March 2007
363a - Annual Return 13 March 2007
RESOLUTIONS - N/A 10 March 2006
RESOLUTIONS - N/A 10 March 2006
RESOLUTIONS - N/A 10 March 2006
AA - Annual Accounts 10 March 2006
RESOLUTIONS - N/A 02 March 2006
RESOLUTIONS - N/A 02 March 2006
363a - Annual Return 24 February 2006
RESOLUTIONS - N/A 30 June 2005
RESOLUTIONS - N/A 30 June 2005
RESOLUTIONS - N/A 30 June 2005
AA - Annual Accounts 29 March 2005
363s - Annual Return 24 February 2005
AA - Annual Accounts 19 April 2004
288b - Notice of resignation of directors or secretaries 26 March 2004
288a - Notice of appointment of directors or secretaries 26 March 2004
363s - Annual Return 05 March 2004
AA - Annual Accounts 22 April 2003
363s - Annual Return 12 March 2003
AA - Annual Accounts 22 April 2002
363s - Annual Return 01 March 2002
AAMD - Amended Accounts 26 June 2001
AA - Annual Accounts 18 May 2001
363s - Annual Return 28 February 2001
AA - Annual Accounts 01 June 2000
363s - Annual Return 02 March 2000
RESOLUTIONS - N/A 12 October 1999
AA - Annual Accounts 21 May 1999
363s - Annual Return 05 March 1999
AUD - Auditor's letter of resignation 24 August 1998
AA - Annual Accounts 27 May 1998
363s - Annual Return 09 March 1998
AA - Annual Accounts 19 May 1997
363s - Annual Return 18 March 1997
AA - Annual Accounts 29 May 1996
363s - Annual Return 29 March 1996
288 - N/A 29 March 1996
288 - N/A 21 March 1996
288 - N/A 07 March 1996
AA - Annual Accounts 16 May 1995
288 - N/A 04 April 1995
363s - Annual Return 16 March 1995
288 - N/A 08 October 1994
AA - Annual Accounts 27 May 1994
363s - Annual Return 14 April 1994
288 - N/A 24 November 1993
AA - Annual Accounts 20 May 1993
363s - Annual Return 17 March 1993
287 - Change in situation or address of Registered Office 24 August 1992
RESOLUTIONS - N/A 10 July 1992
RESOLUTIONS - N/A 10 July 1992
MISC - Miscellaneous document 07 July 1992
AA - Annual Accounts 04 July 1992
363a - Annual Return 24 June 1992
363b - Annual Return 31 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 1991
288 - N/A 21 November 1991
288 - N/A 21 November 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 November 1991
RESOLUTIONS - N/A 11 November 1991
123 - Notice of increase in nominal capital 11 November 1991
288 - N/A 09 September 1991
MEM/ARTS - N/A 03 May 1991
288 - N/A 03 May 1991
288 - N/A 03 May 1991
288 - N/A 03 May 1991
287 - Change in situation or address of Registered Office 03 May 1991
CERTNM - Change of name certificate 30 April 1991
NEWINC - New incorporation documents 20 March 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.