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Companies House/Ashford/Company profile

WPS (LONDON) LIMITED

Active
11547095·incorporated 2018-09-01

WPS (LONDON) LIMITED is an active UK private limited company, incorporated on 1 September 2018 at Companies House (number 11547095; OpenRegistry canonical ID GB-11547095-wps-london-limited). Sophymarine's OpenRegistry classifies it under SIC 43210 (Electrical installation), one of 54,154 active UK entities in that code and one of 12,422 active companies registered in Ashford, Kent (postcode TN24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-09-01
Registered Address
SUITE A, 1ST FLOOR, UNIT 1 EUROGATE BUSINESS PARK, ASHFORD, KENT, TN24 8XW, ENGLAND
SIC
43210 — Electrical installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-22. Next confirmation statement due 2027-01-05.

Persons with significant control

WPS (LONDON) LIMITED has 1 person with significant control on file:

  • Mr John William Miller born 1966 resident in United Kingdom, British national. Notified 2025-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Jonathan Patrick Gray Atkinson born 1981 resident in England, British national. Notified 2018-09-01. Ceased 2019-08-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr David Alexander Mcintosh born 1966 resident in England, British national. Notified 2019-08-30. Ceased 2020-06-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Nancy Kathleen Mcintosh born 1999 resident in England, British national. Notified 2020-06-24. Ceased 2023-11-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Matthew Edward Kirby born 1998 resident in England, British national. Notified 2022-08-01. Ceased 2025-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Neville John Pearson born 1968 resident in England, British national. Notified 2022-04-01. Ceased 2022-08-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

WPS (LONDON) LIMITED has previously traded as:

  • RELIABLE MOVING & STORAGE (ESSEX) LTD (until 2023-07-04)

Similar UK companies

Other companies registered under SIC 43210 (Electrical installation):

Other companies registered in Ashford: