Introduction
Watch Company
W
WP OUTSOURCING GROUP LIMITED
WP OUTSOURCING GROUP LIMITED is an active company incorporated on 17 March 2024 with the registered office located in Sutton Coldfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WP OUTSOURCING GROUP LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15570136
LTD Company
Age
2 Years
Incorporated 17 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 December 2025 (4 months ago)
Period: 17 March 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
Last Filed
Made up to 15 March 2026 (1 month ago)
Submitted on 1 April 2026 (1 month ago)
Next Due
Due by 29 March 2027
For period ending 15 March 2027
Previous Company Names
WP OPS GROUP LIMITED
From: 17 March 2024To: 3 March 2025
Address
8 Trinity Place Midland Drive Sutton Coldfield, B72 1TX,
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
New Owner
Mar 25
Notification Of A Person With Significan...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
FORD, Stuart Benjamin
ActiveTrinity Place, Sutton ColdfieldB72 1TX
Born November 1975
Director
Appointed 01 Mar 2025
FORD, Stuart Benjamin
Trinity Place, Sutton ColdfieldB72 1TX
Born November 1975
Director
01 Mar 2025
Active
GARDIER, Henri Julien Elise
ResignedTrinity Place, Sutton ColdfieldB72 1TX
Secretary
Appointed 17 Mar 2024
Resigned 01 Mar 2025
GARDIER, Henri Julien Elise
Trinity Place, Sutton ColdfieldB72 1TX
Secretary
17 Mar 2024
Resigned 01 Mar 2025
Resigned
FORD, Stuart Benjamin
ResignedTrinity Place, Sutton ColdfieldB72 1TX
Born November 1975
Director
Appointed 17 Mar 2024
Resigned 16 Dec 2024
FORD, Stuart Benjamin
Trinity Place, Sutton ColdfieldB72 1TX
Born November 1975
Director
17 Mar 2024
Resigned 16 Dec 2024
Resigned
IVES, Christopher Edward
ResignedTrinity Place, Sutton ColdfieldB72 1TX
Born April 1983
Director
Appointed 17 Mar 2024
Resigned 01 Mar 2025
IVES, Christopher Edward
Trinity Place, Sutton ColdfieldB72 1TX
Born April 1983
Director
17 Mar 2024
Resigned 01 Mar 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Stuart Benjamin Ford
ActiveTrinity Place, Sutton ColdfieldB72 1TX
Born November 1975
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Mar 2025
Mr Stuart Benjamin Ford
Trinity Place, Sutton ColdfieldB72 1TX
Born November 1975
Ownership of shares 75 to 100 percent
01 Mar 2025
Active
Windsor Partners Limited
CeasedTrinity Place, 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 17 Mar 2024
Ceased 01 Mar 2025
Windsor Partners Limited
Trinity Place, Sutton ColdfieldB72 1TX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Mar 2024
Ceased 01 Mar 2025
Ceased
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 March 2025
10 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 March 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2024