Menna Overview
Here’s a quick overview of WPM SOFTWARE LIMITED 👀 — a Burgess Hill, West Sussex based business that started in 2006.
WPM SOFTWARE LIMITED
- Company statusactive
- Company No05811212
- Age20 years 2 months Incorporated 9 May 2006
- Officers3
Address
26 Victoria Way, Burgess Hill, West Sussex, RH15 9NF
WPM SOFTWARE LIMITED is an active company incorporated on 9 May 2006 and based in Burgess Hill, West Sussex. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 24 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Dec 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 24 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 12 Nov 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 30 Sep 2021
Capital Allotment Shares
5 Years Ago on 09 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 09 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 09 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 09 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 09 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Feb 2021
Change Person Director Company With Change Date
6 Years Ago on 02 Jun 2020
Change Person Secretary Company With Change Date
6 Years Ago on 02 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 14 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 24 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 11 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 06 Jun 2018
Change Person Director Company With Change Date
8 Years Ago on 28 Feb 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 07 Dec 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOLLMANN, Holger | secretary | 10 May 2006 | |
| BOLLMANN, Holger | director | Mar 1980 | 10 May 2006 |
| BOLLMANN, Jan | director | Jun 1982 | 10 May 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Holger Bollmann | Mar 1980 | 16 Jan 2021 |
| Mr Jan Bollmann | Jun 1982 | 04 Jan 2021 |
| Wpm Group Limited | 10 May 2016 |
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BOLLMANN, Holger, BOLLMANN, Jan are mutual persons.
BOLLMANN, Holger, BOLLMANN, Jan are mutual persons.
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BOLLMANN, Jan are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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BOLLMANN, Jan are mutual persons.
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Menna Overview
Here’s a quick overview of WPM SOFTWARE LIMITED 👀 — a Burgess Hill, West Sussex based business that started in 2006.