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W P I Surfacing Limited

03002111

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

WPI HOUSE, MIDDLEWICH, CW10 9LF
Incorporated 15/12/1994

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

42110
Construction of roads and motorways

Officers

Mr Steven Michael Igoe

director · Since 01/08/2005

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 5 other boards

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 Andrew William Hoose

director · Since 01/02/2013

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mrs Kerry Louise West

director · Since 17/06/2017

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Mr Benjamin David Hancock

director · Since 08/06/2018

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 26 other boards

Mr Daniel Robert White

director · Since 17/10/2023

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 33

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

Charges0 outstanding

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 26/10/2017