About

Registered Number: 02384892
Date of Incorporation: 16/05/1989 (34 years and 11 months ago)
Company Status: Active
Registered Address: Ex Libris, Nineveh Road, Holbeck, Leeds, West Yorkshire, LS11 9QG

 

Established in 1989, Wpa Pinfold Ltd has its registered office in Leeds in West Yorkshire, it has a status of "Active". The companies directors are listed as Kirsch, Susan Gillian, Benev, Katia, Hurst, Richard John, Morey, Stuart David, Hartley, Helen Elizabeth. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENEV, Katia 31 December 2018 - 1
HURST, Richard John 03 April 1996 - 1
MOREY, Stuart David 01 June 2009 - 1
HARTLEY, Helen Elizabeth 04 December 2017 31 August 2018 1
Secretary Name Appointed Resigned Total Appointments
KIRSCH, Susan Gillian N/A - 1

Filing History

Document Type Date
CS01 - N/A 07 August 2020
AA - Annual Accounts 31 March 2020
CS01 - N/A 14 August 2019
AP01 - Appointment of director 31 December 2018
AA - Annual Accounts 12 November 2018
TM01 - Termination of appointment of director 11 September 2018
CS01 - N/A 06 August 2018
AA - Annual Accounts 28 June 2018
AA01 - Change of accounting reference date 29 March 2018
AP01 - Appointment of director 04 December 2017
CS01 - N/A 04 August 2017
AA - Annual Accounts 30 March 2017
CS01 - N/A 30 September 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 27 August 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 29 August 2014
CH01 - Change of particulars for director 29 August 2014
AA - Annual Accounts 11 March 2014
AR01 - Annual Return 29 August 2013
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 30 August 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 25 August 2010
CH01 - Change of particulars for director 25 August 2010
CH01 - Change of particulars for director 25 August 2010
AA - Annual Accounts 16 March 2010
363a - Annual Return 26 August 2009
288a - Notice of appointment of directors or secretaries 16 July 2009
AA - Annual Accounts 27 April 2009
169 - Return by a company purchasing its own shares 15 October 2008
363a - Annual Return 05 August 2008
AA - Annual Accounts 18 April 2008
363a - Annual Return 08 August 2007
AA - Annual Accounts 26 January 2007
363a - Annual Return 08 August 2006
AA - Annual Accounts 23 January 2006
363a - Annual Return 05 August 2005
288c - Notice of change of directors or secretaries or in their particulars 05 August 2005
353 - Register of members 05 August 2005
287 - Change in situation or address of Registered Office 05 August 2005
AA - Annual Accounts 25 January 2005
363s - Annual Return 11 August 2004
AA - Annual Accounts 10 December 2003
363s - Annual Return 13 August 2003
AA - Annual Accounts 04 March 2003
363s - Annual Return 20 September 2002
AA - Annual Accounts 30 August 2001
363s - Annual Return 08 August 2001
AA - Annual Accounts 31 July 2001
AA - Annual Accounts 31 July 2000
363s - Annual Return 22 May 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 May 2000
363s - Annual Return 18 May 1999
AA - Annual Accounts 24 September 1998
363s - Annual Return 31 May 1998
CERTNM - Change of name certificate 05 January 1998
AA - Annual Accounts 06 November 1997
353 - Register of members 24 June 1997
363s - Annual Return 19 June 1997
AA - Annual Accounts 13 March 1997
363a - Annual Return 12 December 1996
288c - Notice of change of directors or secretaries or in their particulars 12 December 1996
288c - Notice of change of directors or secretaries or in their particulars 12 December 1996
288 - N/A 30 May 1996
AA - Annual Accounts 14 March 1996
363x - Annual Return 28 June 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 21 December 1994
363s - Annual Return 04 July 1994
AA - Annual Accounts 05 May 1994
363s - Annual Return 24 June 1993
AA - Annual Accounts 06 May 1993
AA - Annual Accounts 09 July 1992
363s - Annual Return 03 July 1992
AA - Annual Accounts 03 July 1992
363b - Annual Return 07 August 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 August 1991
288 - N/A 31 July 1991
288 - N/A 31 July 1991
287 - Change in situation or address of Registered Office 16 January 1991
395 - Particulars of a mortgage or charge 10 August 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 July 1989
CERTNM - Change of name certificate 13 July 1989
288 - N/A 23 May 1989
NEWINC - New incorporation documents 16 May 1989

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 31 July 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.