OpenCompanies

WPS (London) Limited

Company number
11547095
Status
Active
Type
Private Limited Company
Incorporated
1 Sep 2018
Nature of business
Electrical installation
Other construction installation

Registered office

Suite A, 1st Floor
Unit 1 Eurogate Business Park
Ashford
TN24 8XW

Previous names

  • Reliable Moving & Storage (Essex) Ltd (until 4 Jul 2023)

Officers

NameRoleAppointedResigned
KIRBY, Matthew Edward Director 1 Apr 2026 14 Aug 2026
MILLER, John William Director 1 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Jonathan Patrick Gray Atkinson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Sep 2018 30 Aug 2019
Mr David Alexander Mcintosh Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Aug 2019 24 Jun 2020
Mr Neville John Pearson Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
1 Apr 2022 1 Aug 2022
Ms Nancy Kathleen Mcintosh Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 Jun 2020 27 Nov 2023
Mr Matthew Edward Kirby Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Aug 2022 1 Jan 2025
Mr John William Miller Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jan 2025

Accounts

Year ended Net assets Cash Employees
30 Sep 2024 -£72,155 £2,094 1
30 Sep 2023 £2,205 £2,759 1
30 Sep 2022 -£8,738 £105 1
30 Sep 2021 -£7,577 £866 1
30 Sep 2020 - - -
30 Sep 2019 Dormant £1 £1 -

Connections

Directors’ other companies

Registered address

236 companies are registered at this address - likely a registration agent.

Data