Introduction
Watch Company
W
WSP ENTERPRISES LLP
WSP ENTERPRISES LLP is an active company incorporated on 19 May 2006 with the registered office located in Newark. WSP ENTERPRISES LLP was registered 19 years ago.
Status
active
Active since 19 years ago
Company No
OC319840
LLP Company
Age
19 Years
Incorporated 19 May 2006
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 June 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 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 19 May 2025 (10 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Address
Ossington Chambers 6 - 8 Castle Gate Newark, NG24 1AX,
1 key events • 2006 - 2006
Funding Officers Ownership
Company Founded
May 06
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
ALLEN, John Michael
ActiveWoodhill Road, NewarkNG23 7NR
Born March 1949
Llp designated member
Appointed 19 May 2006
ALLEN, John Michael
Woodhill Road, NewarkNG23 7NR
Born March 1949
Llp designated member
19 May 2006
Active
GIBSON, Alexander Charles
ActiveBancroft Road, NewarkNG24 1SJ
Born February 1975
Llp designated member
Appointed 19 May 2006
GIBSON, Alexander Charles
Bancroft Road, NewarkNG24 1SJ
Born February 1975
Llp designated member
19 May 2006
Active
HOWARD, Teresa Jane
Active171 Hawton Road, NewarkNG24 4QG
Born October 1961
Llp designated member
Appointed 19 May 2006
HOWARD, Teresa Jane
171 Hawton Road, NewarkNG24 4QG
Born October 1961
Llp designated member
19 May 2006
Active
ALLEN, Megan
ActiveWoodhill Road, NewarkNG23 7NR
Born October 1954
Llp member
Appointed 01 Jun 2015
ALLEN, Megan
Woodhill Road, NewarkNG23 7NR
Born October 1954
Llp member
01 Jun 2015
Active
GIBSON, Madeline Clare
ActiveBancroft Road, NewarkNG24 1SJ
Born April 1975
Llp member
Appointed 06 Mar 2007
GIBSON, Madeline Clare
Bancroft Road, NewarkNG24 1SJ
Born April 1975
Llp member
06 Mar 2007
Active
CONNETT, Neil Adrian
Resigned17 Claricoates Drive, NewarkNG24 2TF
Born March 1974
Llp designated member
Appointed 19 May 2006
Resigned 30 Jun 2009
CONNETT, Neil Adrian
17 Claricoates Drive, NewarkNG24 2TF
Born March 1974
Llp designated member
19 May 2006
Resigned 30 Jun 2009
Resigned
CONNETT, Natalie Charlotte
Resigned17 Claricoates Drive, NewarkNG24 2TF
Born March 1983
Llp member
Appointed 05 Feb 2008
Resigned 30 Jun 2009
CONNETT, Natalie Charlotte
17 Claricoates Drive, NewarkNG24 2TF
Born March 1983
Llp member
05 Feb 2008
Resigned 30 Jun 2009
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr John Michael Allen
Active6 - 8 Castle Gate, NewarkNG24 1AX
Born March 1949
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 01 Jul 2016
Mr John Michael Allen
6 - 8 Castle Gate, NewarkNG24 1AX
Born March 1949
Voting rights 25 to 50 percent limited liability partnership
01 Jul 2016
Active
Filing History
60
Description
Type
Date Filed
Document
6 March 2023
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
6 March 2023
14 March 2017
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
14 March 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
31 May 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
31 May 2016
Move Registers To Sail Limited Liability Partnership With New Address
LLAD03LLAD03
26 May 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
25 May 2016
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
18 August 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 June 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 June 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 June 2011