WPF HOLDINGS LIMITED

Company number 17502357

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Overview

Company Details

Registered office (City)
Wood Park, Chester High Road, Neston, CH64 7TB, United Kingdom
Company status
active
Company type
Ltd
Incorporated on
6 October 2026
Accounts
First accounts made up to 31 October 2027, due by 6 July 2028
Confirmation statement
First statement date 5 October 2027, due by 19 October 2027
Nature of business (SIC)
64209
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Filing history

1 Filing

Date Description
6 Oct 2026 Incorporation
  • Statement of capital on 2026-10-06 GBP 1, GBP 1, GBP 1
  • Model articles adopted
♙

People

3 Officers

JONES, Paul Michael Director
Appointed
6 October 2026
Nationality
British
Residence
United Kingdom
Date of birth
02/1970
Address
Wood Park, Chester High Road, Neston, CH64 7TB, United Kingdom
LAIRD, Robert James Director
Appointed
6 October 2026
Nationality
British
Residence
England
Date of birth
01/1973
Address
Wood Park, Chester High Road, Neston, CH64 7TB, United Kingdom
STEWART, Ian Ross Director
Appointed
6 October 2026
Nationality
British
Residence
United Kingdom
Date of birth
02/1963
Address
Wood Park, Chester High Road, Neston, CH64 7TB, United Kingdom
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Persons with significant control

3 Active Records

Mr Robert James Laird Active
Notified on
6 October 2026
Nationality
British
Residence
England
Date of birth
01/1973
Address
Wood Park, Chester High Road, Neston, CH64 7TB, United Kingdom
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Mr Paul Michael Jones Active
Notified on
6 October 2026
Nationality
British
Residence
United Kingdom
Date of birth
02/1970
Address
Wood Park, Chester High Road, Neston, CH64 7TB, United Kingdom
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Mr Ian Ross Stewart Active
Notified on
6 October 2026
Nationality
British
Residence
United Kingdom
Date of birth
02/1963
Address
Wood Park, Chester High Road, Neston, CH64 7TB, United Kingdom
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors