Company Profile
dissolved
Wsph Limited
01643514•Private Limited With Share Capital
3 Marston Road, St. Neots, Huntingdon, PE192HF
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Incorporated
15/06/1982
Company Age
44 years
Directors
6
Employees
—
SIC Code
64209
Risk
—
Company Overview
Registration, classification & business activity
Wsph Limited (01643514) is a private limited with share capital incorporated on 15/06/1982 (44 years old) and registered in huntingdon, PE192HF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Incorporated 15/06/1982
PE192HF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:13-10-2026
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:19-08-2026
Gazette Notice Voluntary
Category:Gazette
Date:28-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:15-07-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-06-2026
Legacy
Category:Capital
Date:18-06-2026
Legacy
Category:Insolvency
Date:18-06-2026
Resolution
Category:Resolution
Date:18-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:10-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:24-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-09-2017
Gazette Notice Compulsory
Category:Gazette
Date:12-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2013
Termination Director Company With Name
Category:Officers
Date:24-06-2013
Termination Secretary Company With Name
Category:Officers
Date:24-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2013
Termination Secretary Company With Name
Category:Officers
Date:04-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2012
Auditors Resignation Company
Category:Auditors
Date:16-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-07-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:03-03-2010
Change Of Name Notice
Category:Change Of Name
Date:03-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:26-02-2010
Legacy
Category:Address
Date:21-09-2009
Legacy
Category:Annual Return
Date:13-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2009
Legacy
Category:Annual Return
Date:11-07-2008
Legacy
Category:Officers
Date:11-07-2008
Legacy
Category:Officers
Date:10-07-2008
Legacy
Category:Annual Return
Date:19-06-2008
Legacy
Category:Officers
Date:19-06-2008
Legacy
Category:Officers
Date:19-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2008
Legacy
Category:Officers
Date:09-05-2007
Legacy
Category:Officers
Date:09-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2007
Legacy
Category:Annual Return
Date:13-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2006
Legacy
Category:Annual Return
Date:27-07-2005
Legacy
Category:Accounts
Date:18-05-2005
Legacy
Category:Annual Return
Date:21-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2004
Risk Assessment
Not Rated
International Score
Accounts
Typesmall company
Due Date31/03/2027
Filing Date20/12/2025
Latest Accounts30/06/2025
Trading Addresses
43 Brookhouse Road, Park House Industrial Estate, Newcastle, Staffordshire, ST57EF
Pegasus Way Bower Hill Industrial E, Bower Hill, Melksham, Wiltshire, SN126TR
3 Marston Road, St. Neots, PE192HFRegistered
Related Companies
10
Contact
3 Marston Road, St. Neots, Huntingdon, PE192HF