Introduction
Watch Company
W
WP SOLE TRUSTEE LIMITED
WP SOLE TRUSTEE LIMITED is an active company incorporated on 15 April 2019 with the registered office located in Derby. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. WP SOLE TRUSTEE LIMITED was registered 6 years ago.(SIC: 74909)
Status
active
Active since 6 years ago
Company No
11945974
LTD Company
Age
6 Years
Incorporated 15 April 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 22 August 2025 (7 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 April 2025 (11 months ago)
Submitted on 28 April 2025 (11 months ago)
Next Due
Due by 28 April 2026
For period ending 14 April 2026
Previous Company Names
PROFESSIONAL TRUSTEE TRAINING LIMITED
From: 15 April 2019To: 21 July 2021
Address
C/O Vibrant Accountancy Limited The Mill, Lodge Lane Derby, DE1 3HB,
Previous Addresses
103 C/O Vibrant Accountancy Limited Oaklands Business Centre, 103 Duffield Road Derby United Kingdom (+44) DE22 1AE United Kingdom
From: 14 April 2021To: 19 April 2022
26 Strettea Lane Higham Alfreton DE55 6EJ England
From: 15 April 2019To: 14 April 2021
4 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
PARFREY, Jane Elizabeth
ActiveWinstones Road, BristolBS48 3AL
Born August 1960
Director
Appointed 18 Aug 2021
PARFREY, Jane Elizabeth
Winstones Road, BristolBS48 3AL
Born August 1960
Director
18 Aug 2021
Active
PARFREY, Neil
ActiveWinstones Road, BristolBS48 3AL
Born December 1961
Director
Appointed 18 Aug 2021
PARFREY, Neil
Winstones Road, BristolBS48 3AL
Born December 1961
Director
18 Aug 2021
Active
WHALLEY, Allan
ActiveThe Mill, Lodge Lane, DerbyDE1 3HB
Born September 1961
Director
Appointed 15 Apr 2019
WHALLEY, Allan
The Mill, Lodge Lane, DerbyDE1 3HB
Born September 1961
Director
15 Apr 2019
Active
WHALLEY, Matthew Gareth
ActiveThe Mill, Lodge Lane, DerbyDE1 3HB
Born August 1990
Director
Appointed 19 Jul 2021
WHALLEY, Matthew Gareth
The Mill, Lodge Lane, DerbyDE1 3HB
Born August 1990
Director
19 Jul 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Allan Whalley
ActiveThe Mill, Lodge Lane, DerbyDE1 3HB
Born September 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Apr 2019
Mr Allan Whalley
The Mill, Lodge Lane, DerbyDE1 3HB
Born September 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Apr 2019
Active
Filing History
23
Description
Type
Date Filed
Document
19 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 April 2022
14 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2021