Wpi Civil Engineering Limited

02957680

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

WPI HOUSE, MIDDLEWICH, CW10 9LF

Incorporated 11/08/1994

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/08/2025

Due 25/08/2026

On track

Industry

42990

Construction of other civil engineering projects

Officers

Mr Michael James Igoe

director · Since 01/08/2005

ENGINEER

BRITISH · ENGLAND · Age 38

Also on 5 other boards

Mrs Christina Margaret Stubbs

director · Since 01/08/2005

ACCOUNTANT

BRITISH · ENGLAND · Age 44

Also on 4 other boards

Mr Steven Michael Igoe

director · Since 01/08/2005

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 5 other boards

Stephen Duffy

director · Since 01/12/2005

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 59

Martin Igoe

director · Since 01/12/2005

CONSTRUCTION DIRECTOR

BRITISH · ENGLAND · Age 64

Mr Andrew William Hoose

director · Since 01/02/2013

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr Jonathan Hamilton

director · Since 04/01/2017

CHIEF ENGINEER

BRITISH · ENGLAND · Age 68

Mr Benjamin David Hancock

director · Since 08/06/2018

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 26 other boards

Mr Liam Michael Igoe

director · Since 20/06/2023

CIVIL ENGINEER

BRITISH · ENGLAND · Age 38

Mr Nathan Stephen Farrell

director · Since 29/06/2023

ESTIMATOR

BRITISH · ENGLAND · Age 34

Persons with Significant Control

Wpi Group Limited

75–100% shares

75–100% votes

Appoint directors

Corpacq House, 1 Goose Green, Altrincham, WA14 1DW

Reg: 06570652 · Register Of Companies · Limited Company

Notified 06/04/2016

Former PSCs

Mr William Patrick Igoe

Ceased 08/06/2018

Maddox Bidco Limited

Ceased 22/07/2019

Charges1 outstanding

Charge

outstanding

HSBC EQUIPMENT FINANCE (UK) LTD

Created 19/09/2023Registered 19/09/2023

Charge

satisfied

AIB GROUP (UK) P.L.C.

Created 04/09/2019Registered 15/09/2019Satisfied 03/09/2021

charge

satisfied

MIDLAND BANK PLC

Created 31/05/1996Registered 06/06/1996Satisfied 01/11/2017