# WPS (London) Limited

## Details

- **Company number:** [11547095](https://find-and-update.company-information.service.gov.uk/company/11547095)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 1 Sep 2018
- **Registered office:** SUITE A, 1ST FLOOR, UNIT 1 EUROGATE BUSINESS PARK, ASHFORD, TN24 8XW
- **Nature of business:** [43210](/sic/43210) Electrical installation, [43290](/sic/43290) Other construction installation


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLER, John William | director | 1 Jul 2026 |  |
| KIRBY, Matthew Edward | director | 1 Apr 2026 | 14 Aug 2026 |
| MILLER, John William | director | 1 Apr 2026 | 5 May 2026 |
| MILLER, John William | director | 1 Jan 2025 | 1 Apr 2026 |
| KIRBY, Matthew Edward | director | 1 Aug 2022 | 1 Jan 2025 |
| MCINTOSH, Nancy Kathleen | director | 24 Jun 2020 | 15 May 2023 |
| PEARSON, Neville John | director | 8 Nov 2021 | 1 Aug 2022 |
| MCINTOSH, David Alexander | director | 17 Dec 2019 | 24 Jun 2020 |
| ATKINSON, Jonathan Patrick Gray | director | 1 Sep 2018 | 17 Dec 2019 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 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 |
| 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 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 |



## 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 2019 | £1 | £1 | - |





## Directors' other companies

- [MILLER, John William](/person/7234351) - director at [Southern Plant Hire Ltd](/company/09697736)



## Registered address

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



