Menna Overview
Here’s a quick overview of WPS UNITED KINGDOM LIMITED 👀 — a Cirencester, Gloucestershire based business that started in 2001.
WPS UNITED KINGDOM LIMITED
- Company statusactive
- Company No04211140
- Age25 years 2 months Incorporated 4 May 2001
- Officers2
Address
Watermoor Point, Watermoor Road, Cirencester, Gloucestershire, GL7 1LF, United Kingdom
WPS UNITED KINGDOM LIMITED is an active company incorporated on 4 May 2001 and based in Cirencester, Gloucestershire, United Kingdom. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28990 Manufacture of other special-purpose machinery n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 22 Aug 2025
Second Filing Of Director Appointment With Name
11 Months Ago on 15 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 03 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 May 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 17 May 2024
Accounts With Accounts Type Small
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 30 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 27 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 05 May 2023
Confirmation Statement With Updates
3 Years Ago on 04 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 04 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 04 May 2023
Accounts With Accounts Type Small
3 Years Ago on 28 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 15 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 13 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 May 2022
Accounts With Accounts Type Full
4 Years Ago on 27 Apr 2022
Appoint Person Director Company With Name Date
5 Years Ago on 31 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Jun 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOW, Scott | director | Jul 1969 | 03 Mar 2025 |
| LEGG, Lesley Lois | director | Mar 1960 | 19 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Certina Solutions Ag | 17 Apr 2023 | |
| Egeria Capital Management B.V. | 06 Apr 2016 |
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Here’s a quick overview of WPS UNITED KINGDOM LIMITED 👀 — a Cirencester, Gloucestershire based business that started in 2001.