Wpa Investments (Development) Limited

Active02593390 Private limited company
Incorporated
20 March 1991 (35 years)
Industry
Activities of head offices (70100)
Accounts type
Filing exemption subsidiary
Region
South West
Address
Rivergate House
Blackbrook Park Avenue
Taunton Somerset
TA1 2PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (15 former)
22 March 2023
Resigned Royle, Nicola Anne as Secretary
16 December 2022
Resigned Haworth, Andrew Nathan as Director
11 November 2020
Appointed Venables, Peter Robert Charles as Director
11 November 2020
Appointed Goodman, Brian Ewens Michael as Director
30 August 2019
Resigned Stainton, Julian Clifford as Director
12 January 2016
Resigned Haworth, Andrew Nathan as Secretary
12 January 2016
Appointed Royle, Nicola Anne as Secretary
1 March 2015
Appointed Haworth, Andrew Nathan as Director
23 June 2014
Appointed Haworth, Andrew Nathan as Secretary
1 May 2014
Resigned Johnson, Rosalind Andrea as Secretary
1 May 2014
Resigned Johnson, Rosalind Andrea as Director
19 April 2013
Resigned Pugh, Arthur John as Director
11 April 2013
Appointed Irwin, Nathan Luke as Director
17 March 2004
Appointed Pugh, Arthur John as Director
17 March 2004
Resigned Wright, John Alexander as Director
14 March 1996
Appointed Johnson, Rosalind Andrea as Director
19 February 1996
Resigned Bates, Terence John Patrick as Director
21 March 1995
Appointed Wright, John Alexander as Director
30 September 1994
Resigned Collett, Michael Royston as Director
1 November 1993
Resigned Mutteen, David as Director
31 October 1991
Appointed Mutteen, David as Director
31 October 1991
Resigned Collett, Michael Royston as Secretary
31 October 1991
Appointed Johnson, Rosalind Andrea as Secretary
3 September 1991
Resigned Gould, Nicholas Simon Barry as Director
16 April 1991
Appointed Stainton, Julian Clifford as Director
16 April 1991
Appointed Bates, Terence John Patrick as Director
16 April 1991
Appointed Collett, Michael Royston as Director
16 April 1991
Resigned Gould, Nicholas Simon Barry as Secretary
16 April 1991
Resigned Levy, Albert George Nelson as Director
16 April 1991
Appointed Collett, Michael Royston as Secretary
20 March 1991
Appointed Gould, Nicholas Simon Barry as Secretary
20 March 1991
Appointed Levy, Albert George Nelson as Director
20 March 1991
Appointed Gould, Nicholas Simon Barry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02591944

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Delos It Solutions Limited Owns 75–100% of shares
Self-Pay Limited Owns 75–100% of shares
Stoploss Insurance Services Limited Owns 75–100% of shares
Wpa Health Trustee Limited Has significant influence or control
Wpa Healthcare Practice PLC Owns 75–100% of shares
Wpa Insurance Services Limited Owns 75–100% of shares
Wpa Investments Limited Owns 75–100% of shares
Wpa Investments (Development) Limited This company Owns 75–100% of shares
Wpa Pension Trustees Limited Owns 75–100% of shares
Wpa Property Services Limited Owns 75–100% of shares
Wpa Protocol PLC Owns 75–100% of shares
XS Health Ltd Owns 75–100% of shares
XS Insurance Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Other filing
17 June 2026Other filing
17 June 2026Accounts filing
24 February 2026Confirmation statement with no updates24 February 2026
18 August 2025Other filing
Show all recent filings

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