WS

WPM SOLUTIONS LIMITED

Active

Company number 02984631

Wirral, England · Incorporated 28 October 1994

C/O Malkin & Co Big Padlock, Champions Business Park, Wirral, CH49 0AB, England

Last updated on 1 April 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GENIUS SOLUTIONS LIMITED · 28 October 1994 – 2 December 1994

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 September 2025
Next due
19 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Christopher Mark Weatherstone
Born February 1953
Voting Rights 75 To 100 Percent
1 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
6 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
29 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
29 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2021 View
Change Sail Address Company With Old Address New Address
Address
21 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
19 September 2021 View
Change Person Director Company With Change Date
Officers
19 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
29 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
27 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2011 View
Change Sail Address Company With Old Address
Address
19 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
19 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2010 View
Change Sail Address Company With Old Address
Address
7 October 2010 View
Appoint Person Secretary Company With Name
Officers
20 July 2010 View
Termination Secretary Company With Name
Officers
20 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2009 View
Move Registers To Sail Company
Address
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Sail Address Company
Address
6 November 2009 View
Legacy
Address
30 June 2009 View
Legacy
Officers
29 June 2009 View
Legacy
Officers
22 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2009 View
Legacy
Annual Return
12 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2008 View
Legacy
Annual Return
17 December 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 February 2007 View
Legacy
Annual Return
13 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2006 View
Legacy
Annual Return
18 November 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Officers
22 August 2005 View
Accounts With Accounts Type Full
Accounts
4 February 2005 View
Legacy
Annual Return
24 November 2004 View
Legacy
Officers
23 November 2004 View
Legacy
Address
18 October 2004 View
Legacy
Officers
18 October 2004 View
Legacy
Annual Return
24 December 2003 View
Legacy
Mortgage
13 December 2003 View
Legacy
Mortgage
18 September 2003 View
Accounts With Accounts Type Full
Accounts
10 September 2003 View
Legacy
Capital
28 August 2003 View
Legacy
Officers
17 July 2003 View
Legacy
Officers
28 May 2003 View
Accounts With Accounts Type Full
Accounts
5 February 2003 View
Legacy
Annual Return
13 November 2002 View
Legacy
Officers
13 November 2002 View
Legacy
Officers
1 October 2002 View
Accounts With Accounts Type Full
Accounts
4 February 2002 View
Legacy
Annual Return
5 November 2001 View
Legacy
Capital
2 July 2001 View
Legacy
Capital
2 July 2001 View
Memorandum Articles
Incorporation
27 June 2001 View
Resolution
Resolution
27 June 2001 View
Resolution
Resolution
27 June 2001 View
Accounts With Accounts Type Full
Accounts
5 February 2001 View
Legacy
Officers
26 January 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Annual Return
7 November 2000 View
Legacy
Officers
29 March 2000 View
Accounts With Accounts Type Full
Accounts
3 February 2000 View
Legacy
Officers
24 November 1999 View
Legacy
Annual Return
26 October 1999 View
Legacy
Officers
24 August 1999 View
Accounts With Accounts Type Full
Accounts
4 February 1999 View
Legacy
Officers
12 January 1999 View
Legacy
Annual Return
26 October 1998 View
Legacy
Officers
3 April 1998 View
Legacy
Officers
4 March 1998 View
Legacy
Officers
4 March 1998 View
Legacy
Annual Return
22 October 1997 View
Legacy
Mortgage
13 September 1997 View
Legacy
Officers
27 August 1997 View
Legacy
Mortgage
23 July 1997 View
Accounts With Accounts Type Full
Accounts
18 June 1997 View
Legacy
Officers
30 April 1997 View
Legacy
Annual Return
7 November 1996 View
Accounts With Accounts Type Small
Accounts
4 September 1996 View
Legacy
Mortgage
19 December 1995 View
Legacy
Capital
3 November 1995 View
Legacy
Annual Return
3 November 1995 View
Legacy
Accounts
21 June 1995 View
Legacy
Officers
1 February 1995 View
Legacy
Officers
12 January 1995 View
Certificate Change Of Name Company
Change Of Name
1 December 1994 View
Legacy
Officers
28 November 1994 View
Legacy
Officers
28 November 1994 View
Legacy
Address
28 November 1994 View
Incorporation Company
Incorporation
28 October 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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