Company NameWPR Holdings Ltd
DirectorChristopher John Whitbread
Company StatusActive
Company Number13098139
CategoryPrivate Limited Company
Incorporation Date23 December 2020(3 years, 3 months ago)
Previous NameNPR Holdings Ltd

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMr Christopher John Whitbread
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed23 December 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10-12 Mulberry Green
Harlow
Essex
CM17 0ET
Director NameMr Joe Christopher Whitbread
Date of BirthSeptember 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10-12 Mulberry Green
Harlow
Essex
CM17 0ET

Location

Registered Address10-12 Mulberry Green
Old Harlow
Essex
CM17 0ET
RegionEast of England
ConstituencyHarlow
CountyEssex
WardOld Harlow
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return28 October 2023 (5 months ago)
Next Return Due11 November 2024 (7 months, 2 weeks from now)

Filing History

27 January 2024Compulsory strike-off action has been discontinued (1 page)
24 January 2024Confirmation statement made on 28 October 2023 with updates (4 pages)
24 January 2024Registered office address changed from Unit F1 River Way Harlow CM20 2DP England to 10-12 Mulberry Green Old Harlow Essex CM17 0ET on 24 January 2024 (1 page)
16 January 2024First Gazette notice for compulsory strike-off (1 page)
25 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
1 November 2022Termination of appointment of Joe Christopher Whitbread as a director on 28 October 2022 (1 page)
1 November 2022Cessation of Joe Christopher Whitbread as a person with significant control on 28 October 2022 (1 page)
1 November 2022Confirmation statement made on 28 October 2022 with updates (5 pages)
1 November 2022Change of details for Mr Christopher John Whitbread as a person with significant control on 28 October 2022 (2 pages)
7 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
22 December 2021Confirmation statement made on 22 December 2021 with no updates (3 pages)
8 June 2021Director's details changed for Mr Joe Christopher Whitbread on 18 March 2021 (2 pages)
8 June 2021Change of details for Mr Joe Christopher Whitbread as a person with significant control on 18 March 2021 (2 pages)
14 May 2021Registered office address changed from 10-12 Mulberry Green Harlow Essex CM17 0ET United Kingdom to Unit F1 River Way Harlow CM20 2DP on 14 May 2021 (1 page)
4 January 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-04
(3 pages)
23 December 2020Incorporation
Statement of capital on 2020-12-23
  • GBP 2
(32 pages)