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WPM PLANNING & DEVELOPMENT LIMITED (08448471)

WPM PLANNING & DEVELOPMENT LIMITED (08448471) is an active UK company. incorporated on 18 March 2013. with registered office in Bristol. The company operates in the Construction sector, engaged in other specialised construction activities n.e.c.. WPM PLANNING & DEVELOPMENT LIMITED has been registered for 13 years. Current directors include WHITEHEAD, Jon Keith.

Company Number
08448471
Status
active
Type
ltd
Incorporated
18 March 2013
Age
13 years
Address
Whitehead House Whitehead House Engine Common Lane, Bristol, BS37 7PX
Industry Sector
Construction
Business Activity
Other specialised construction activities n.e.c.
Directors
WHITEHEAD, Jon Keith
SIC Codes
43999

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WPM PLANNING & DEVELOPMENT LIMITED

WPM PLANNING & DEVELOPMENT LIMITED is an active company incorporated on 18 March 2013 with the registered office located in Bristol. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. WPM PLANNING & DEVELOPMENT LIMITED was registered 13 years ago.(SIC: 43999)

Status

active

Active since 13 years ago

Company No

08448471

LTD Company

Age

13 Years

Incorporated 18 March 2013

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 21 November 2025 (4 months ago)
Submitted on 16 December 2025 (3 months ago)

Next Due

Due by 5 December 2026
For period ending 21 November 2026

Previous Company Names

WPM LAND & DEVELOPMENT LIMITED
From: 18 March 2013To: 31 May 2016
Contact
Address

Whitehead House Whitehead House Engine Common Lane Yate Bristol, BS37 7PX,

Previous Addresses

1 Whitehead House Engine Common Lane Yate Bristol BS37 4PX United Kingdom
From: 6 December 2024To: 6 December 2024
Unit 108 the Creative Quarter, 8a Morgan Arcade Cardiff CF10 1AF Wales
From: 13 September 2016To: 6 December 2024
Manor Farm Churchend Lane Charfield Wotton Under Edge GL12 8LJ
From: 18 March 2013To: 13 September 2016
Timeline

6 key events • 2013 - 2018

Funding Officers Ownership
Company Founded
Mar 13
Director Joined
Oct 17
Director Joined
Oct 17
Funding Round
Oct 17
Director Left
Jun 18
Director Left
Jul 18
1
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

WHITEHEAD, Jon Keith

Active
Farm, Wotton Under EdgeGL12 8LJ
Born June 1973
Director
Appointed 18 Mar 2013

HUGHSON-SMITH, Lowri Sian

Resigned
Morgan Arcade, CardiffCF10 1AF
Born November 1986
Director
Appointed 01 Sept 2017
Resigned 31 Mar 2018

WILKS, Jon

Resigned
Morgan Arcade, CardiffCF10 1AF
Born December 1979
Director
Appointed 01 Oct 2016
Resigned 01 Jun 2018

Persons with significant control

1

Mr Jon Whitehead

Active
Whitehead House Engine Common Lane, BristolBS37 7PX
Born June 1973

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Jul 2016
Fundings
Financials
Latest Activities

Filing History

37

Confirmation Statement With No Updates
16 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 December 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
9 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 December 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
6 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
6 December 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
22 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 August 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
29 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 November 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
26 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 November 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
16 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 November 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
25 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
19 July 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 July 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
4 June 2018
TM01Termination of Director
Capital Allotment Shares
18 October 2017
SH01Allotment of Shares
Confirmation Statement With Updates
12 October 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 October 2017
AP01Appointment of Director
Change To A Person With Significant Control
4 October 2017
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
18 July 2017
AAAnnual Accounts
Accounts With Accounts Type Dormant
30 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
14 September 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
13 September 2016
AD01Change of Registered Office Address
Resolution
31 May 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
18 March 2016
AR01AR01
Accounts With Accounts Type Dormant
19 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 March 2015
AR01AR01
Accounts With Accounts Type Dormant
19 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 April 2014
AR01AR01
Incorporation Company
18 March 2013
NEWINCIncorporation