WPM Retail Limited

Active03450543 Private limited company
Incorporated
15 October 1997 (29 years)
Previously known as
WPM Services Limited (until 11 August 2009)
Industry
Management consultancy activities other than financial management (70229)
Controlled by
Christopher Mark Weatherstone
Accounts type
Dormant
Region
North West
Address
C/o Malkin & Co Big Padlock
Champions Business Park
Wirral
CH49 0AB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Weatherstone, Christopher
Secretary · Appointed 12 July 2010
Director · Appointed 15 October 1997
British
Born February 1953 (73)
Officer history (4 former)
12 July 2010
Appointed Weatherstone, Christopher as Secretary
12 July 2010
Resigned Earls, Julie Ann as Secretary
30 June 2009
Appointed Earls, Julie Ann as Secretary
19 May 2009
Resigned Earls, Julie Ann as Secretary
24 September 2002
Appointed Earls, Julie Ann as Secretary
29 August 2002
Resigned Weatherstone, Christine Margaret as Secretary
15 October 1997
Appointed Weatherstone, Christopher Mark as Director
15 October 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 October 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 October 1997
Appointed Weatherstone, Christine Margaret as Secretary

Ownership 1 active

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

Individual · Notified 1 September 2016
Holds 75–100% of voting rights
British
Born February 1953 (73)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates5 September 2026
6 March 2026Registered office address changed
17 December 2025Accounts for a dormant company31 March 2025
18 September 2025Confirmation statement with no updates5 September 2025
30 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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