Introduction
Watch Company
W
WPL INVESTMENTS NO.2 LIMITED
WPL INVESTMENTS NO.2 LIMITED is an active company incorporated on 3 February 2017 with the registered office located in Welwyn Garden City. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. WPL INVESTMENTS NO.2 LIMITED was registered 9 years ago.(SIC: 41100, 68100)
Status
active
Active since 9 years ago
Company No
10600295
LTD Company
Age
9 Years
Incorporated 3 February 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 February 2026 (2 months ago)
Submitted on 13 February 2026 (2 months ago)
Next Due
Due by 16 February 2027
For period ending 2 February 2027
Address
8 Parkway Welwyn Garden City, AL8 6HG,
Previous Addresses
Lake View Leggatts Park, Great North Road Potters Bar Hertfordshire EN6 1NZ England
From: 3 February 2017To: 4 April 2017
2 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Director Left
Feb 22
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BARTON, Gary James
ActiveParkway, Welwyn Garden CityAL8 6HG
Born September 1975
Director
Appointed 03 Feb 2017
BARTON, Gary James
Parkway, Welwyn Garden CityAL8 6HG
Born September 1975
Director
03 Feb 2017
Active
WILSON, Charlie Jack
ActiveParkway, Welwyn Garden CityAL8 6HG
Born July 1990
Director
Appointed 03 Feb 2017
WILSON, Charlie Jack
Parkway, Welwyn Garden CityAL8 6HG
Born July 1990
Director
03 Feb 2017
Active
WILSON, Paul John
ActiveParkway, Welwyn Garden CityAL8 6HG
Born November 1959
Director
Appointed 03 Feb 2017
WILSON, Paul John
Parkway, Welwyn Garden CityAL8 6HG
Born November 1959
Director
03 Feb 2017
Active
WILSON, Ami Jayne
ResignedParkway, Welwyn Garden CityAL8 6HG
Secretary
Appointed 03 Feb 2017
Resigned 23 Dec 2021
WILSON, Ami Jayne
Parkway, Welwyn Garden CityAL8 6HG
Secretary
03 Feb 2017
Resigned 23 Dec 2021
Resigned
WILSON, Ami Jayne
ResignedParkway, Welwyn Garden CityAL8 6HG
Born June 1987
Director
Appointed 03 Feb 2017
Resigned 23 Dec 2021
WILSON, Ami Jayne
Parkway, Welwyn Garden CityAL8 6HG
Born June 1987
Director
03 Feb 2017
Resigned 23 Dec 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Leggatts Park, Great North Road, Potters BarEN6 1NZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Feb 2017
Wilson Properties (London) Limited
Leggatts Park, Great North Road, Potters BarEN6 1NZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Feb 2017
Active
Filing History
31
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2024
9 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 February 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2022
12 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 July 2019
27 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 July 2018
4 April 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2017