Introduction
Watch Company
W
WP OPS (PAYROLL) LIMITED
WP OPS (PAYROLL) LIMITED is an active company incorporated on 21 March 2024 with the registered office located in Sutton Coldfield. The company operates in the Administrative and Support Service Activities sector, specifically engaged in human resources provision and management of human resources functions. WP OPS (PAYROLL) LIMITED was registered 2 years ago.(SIC: 78300)
Status
active
Active since 2 years ago
Company No
15582716
LTD Company
Age
2 Years
Incorporated 21 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 21 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 29 April 2025 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Address
8 Trinity Place Midland Drive Sutton Coldfield, B72 1TX,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Left
Dec 24
Termination Director Company With Name T...
New Owner
Apr 25
Notification Of A Person With Significan...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
IVES, Christopher Edward
ActiveTrinity Place, Sutton ColdfieldB72 1TX
Born April 1983
Director
Appointed 21 Mar 2024
IVES, Christopher Edward
Trinity Place, Sutton ColdfieldB72 1TX
Born April 1983
Director
21 Mar 2024
Active
GARDIER, Henri Julien Elise
ResignedTrinity Place, Sutton ColdfieldB72 1TX
Secretary
Appointed 21 Mar 2024
Resigned 01 Mar 2025
GARDIER, Henri Julien Elise
Trinity Place, Sutton ColdfieldB72 1TX
Secretary
21 Mar 2024
Resigned 01 Mar 2025
Resigned
FORD, Stuart Benjamin
ResignedTrinity Place, Sutton ColdfieldB72 1TX
Born November 1975
Director
Appointed 21 Mar 2024
Resigned 16 Dec 2024
FORD, Stuart Benjamin
Trinity Place, Sutton ColdfieldB72 1TX
Born November 1975
Director
21 Mar 2024
Resigned 16 Dec 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Christopher Edward Ives
ActiveTrinity Place, Sutton ColdfieldB72 1TX
Born April 1983
Nature of Control
Ownership of shares 75 to 100 percent
Notified 25 Apr 2025
Mr Christopher Edward Ives
Trinity Place, Sutton ColdfieldB72 1TX
Born April 1983
Ownership of shares 75 to 100 percent
25 Apr 2025
Active
Trinity 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 21 Mar 2024
Ceased 25 Apr 2025
Wp Outsourcing Group 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
21 Mar 2024
Ceased 25 Apr 2025
Ceased
Filing History
9
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 April 2025
29 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 April 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