Introduction
Watch Company
W
WP OUTSOURCING (LONDON) LIMITED
WP OUTSOURCING (LONDON) LIMITED is an active company incorporated on 7 February 2024 with the registered office located in Royal Town Of Sutton Coldfield. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WP OUTSOURCING (LONDON) LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15472808
LTD Company
Age
2 Years
Incorporated 7 February 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (4 months ago)
Period: 7 February 2024 - 31 March 2025(14 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2026 (1 month ago)
Submitted on 1 April 2026 (1 month ago)
Next Due
Due by 1 April 2027
For period ending 18 March 2027
Previous Company Names
WP OPS (LONDON) LIMITED
From: 7 February 2024To: 12 March 2025
Address
8 Trinity Place Midland Drive Royal Town Of Sutton Coldfield, B72 1TX,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
FORD, Stuart Benjamin
ActiveTrinity Place, Royal Town Of Sutton ColdfieldB72 1TX
Born November 1975
Director
Appointed 01 Mar 2025
FORD, Stuart Benjamin
Trinity Place, Royal Town Of Sutton ColdfieldB72 1TX
Born November 1975
Director
01 Mar 2025
Active
GARDIER, Henri Julien Elise
ResignedTrinity Place, Royal Town Of Sutton ColdfieldB72 1TX
Secretary
Appointed 07 Feb 2024
Resigned 01 Mar 2025
GARDIER, Henri Julien Elise
Trinity Place, Royal Town Of Sutton ColdfieldB72 1TX
Secretary
07 Feb 2024
Resigned 01 Mar 2025
Resigned
FORD, Stuart Benjamin
ResignedTrinity Place, Royal Town Of Sutton ColdfieldB72 1TX
Born November 1975
Director
Appointed 07 Feb 2024
Resigned 16 Dec 2024
FORD, Stuart Benjamin
Trinity Place, Royal Town Of Sutton ColdfieldB72 1TX
Born November 1975
Director
07 Feb 2024
Resigned 16 Dec 2024
Resigned
IVES, Christopher Edward
ResignedTrinity Place, Royal Town Of Sutton ColdfieldB72 1TX
Born April 1983
Director
Appointed 07 Feb 2024
Resigned 01 Mar 2025
IVES, Christopher Edward
Trinity Place, Royal Town Of Sutton ColdfieldB72 1TX
Born April 1983
Director
07 Feb 2024
Resigned 01 Mar 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Trinity Place, Sutton ColdfieldB72 1TX
Nature of Control
Ownership of shares 75 to 100 percent
Notified 18 Mar 2024
Wp Outsourcing Group Limited
Trinity Place, Sutton ColdfieldB72 1TX
Ownership of shares 75 to 100 percent
18 Mar 2024
Active
Windsor Partners Limited
CeasedTrinity Place, Royal Town Of Sutton ColdfieldB72 1TX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Feb 2024
Ceased 18 Mar 2024
Windsor Partners Limited
Trinity Place, Royal Town Of Sutton ColdfieldB72 1TX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Feb 2024
Ceased 18 Mar 2024
Ceased
Filing History
17
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2025
11 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 March 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2024
18 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 March 2024
18 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2024
6 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 March 2024