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Company number: 04949117
Company Name:

WPA SUPPORT SERVICES LIMITED

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  CORPORATE Director Appointed BIIF CORPORATE SERVICES LIMITED		 £ 1.99
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  Annual Return (Director's details) 29/10/10 		£ 1.99
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Directors:

BIIF CORPORATE SERVICES LIMITED

 appointed 01 Dec 2010

Mr D.J. Finch

 appointed 29 Jan 2008
also director of:
CITY LINK (CARDIFF) HOLDINGS LIMITED 04651251
CITY LINK (CARDIFF) LIMITED 03550482
DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITED 05069105
DERBY SCHOOL SOLUTIONS LIMITED 05071716
DONCASTER SCHOOL SOLUTIONS (HOLDINGS) LIMITED 06011948
DONCASTER SCHOOL SOLUTIONS LIMITED 06011444
DPA SUPPORT SERVICES LIMITED 03250921
DPASS HOLDINGS LIMITED 05278966
H & D SUPPORT SERVICES (HOLDINGS) LIMITED 05009594
H & D SUPPORT SERVICES LIMITED 05009600
HTP GRANGE HOLDCO LIMITED 07488934
HTP GRANGE LIMITED 07488935
HTP LEP LIMITED 07488931
HTP PSP LIMITED 07488928
NEWPORT SCHOOL SOLUTIONS (HOLDINGS) LIMITED 04921422
NEWPORT SCHOOL SOLUTIONS LIMITED 04407285
PENSION INFRASTRUCTURE INVESTORS LIMITED 07662401
TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED 07595316
TRAMLINK NOTTINGHAM LIMITED 07599425
V.B. INVESTMENTS (NO.2) LIMITED 06011429
V.B. INVESTMENTS LIMITED 04818651
V.B. LIMITED 04949105
VINCI (HOLDINGS) LIMITED 00646908
VINCI EDUCATION LIMITED 06761314
VINCI INVESTMENTS LIMITED 03407257
VINCI PENSION INVESTMENTS (GENERAL PARTNER) LIMITED 07661272
WPA SUPPORT SERVICES (HOLDINGS) LIMITED 04958048

Mr A. Matthews

 appointed 08 Dec 2003
also director of:
2003 SCHOOLS SERVICES (HOLDINGS) LIMITED 04507444
2003 SCHOOLS SERVICES LIMITED 04507423
AM HOLDCO LIMITED 06387403
A-ROADS INVESTMENTS LIMITED 06032540
ASHBURTON SERVICES (HOLDINGS) LIMITED 04902628
ASHBURTON SERVICES LIMITED 04798203
BARCLAYS EUROPEAN INFRASTRUCTURE II LIMITED 03468972
BARCLAYS INFRASTRUCTURE FUNDS MANAGEMENT LIMITED 06949026
BEIF CORPORATE SERVICES LIMITED 07002046
BEIF II CORPORATE SERVICES LIMITED 07002591
BEIL REVENUE COMPANY LIMITED 06015117
BEIL ROADS LIMITED 06020817
BIIF BIDCO LIMITED 06704479
BIIF CORPORATE SERVICES LIMITED 06793845
BIIF GP LIMITED 04836947
BIIF HOLDCO LIMITED 06704550
BIIF PARENTCO LIMITED 06704777
BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED 07353250
BLUE TRANSMISSION WALNEY 1 LIMITED 07353265
BROWN INVESTMENTS LIMITED 06130904
CONNECT A30/A35 LIMITED 03104987
CONNECT A50 LIMITED 03030077
CONNECT M1-A1 HOLDINGS LIMITED 03059235
CONNECT M1-A1 LIMITED 02999303
CONNECT M77/GSO HOLDINGS LIMITED 04691274
CONNECT M77/GSO PLC 04698798
CONNECT ROAD OPERATORS LIMITED 03030081
CONNECT ROADS LIMITED 02988999
CRICKETDRIFT LIMITED 06790345
DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITED 05069105
DERBY SCHOOL SOLUTIONS LIMITED 05071716
DONCASTER SCHOOL SOLUTIONS (HOLDINGS) LIMITED 06011948
DONCASTER SCHOOL SOLUTIONS LIMITED 06011444
DPA SUPPORT SERVICES LIMITED 03250921
DPASS HOLDINGS LIMITED 05278966
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO FOUR LIMITED 07254824
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED 06145203
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED 06648053
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO TWO LIMITED 06504241
ENVIRONMENTS FOR LEARNING LEEDS PFI FOUR LIMITED 07254823
ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED 06145196
ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED 06642470
ENVIRONMENTS FOR LEARNING LEEDS PFI TWO LIMITED 06504240
ENVIRONMENTS FOR LEARNING LEEDS PSP LIMITED 06145252
ENVIRONMENTS FOR LEARNING LIMITED 06096278
ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED 06938325
ENVIRONMENTS FOR LEARNING SANDWELL PFI ONE LIMITED 06938326
ENVIRONMENTS FOR LEARNING SANDWELL PSP LIMITED 06937094
ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED 07398967
ENVIRONMENTS FOR LEARNING ST HELENS PSP LIMITED 07398315
FASTTRAX HOLDINGS LIMITED 04331785
FASTTRAX LIMITED 03565430
H & D SUPPORT SERVICES (HOLDINGS) LIMITED 05009594
H & D SUPPORT SERVICES LIMITED 05009600
INFRASTRUCTURE MANAGERS LIMITED 05372427
INVESTMENTS IN EDUCATION LIMITED 06084260
INVESTORS IN INFRASTRUCTURE LIMITED 02052321
LEEDS LEP LIMITED 06145257
M1-A1 INVESTMENTS LIMITED 06003363
M1-A1 YORKSHIRE LIMITED 04712996
NEWPORT SCHOOL SOLUTIONS (HOLDINGS) LIMITED 04921422
NEWPORT SCHOOL SOLUTIONS LIMITED 04407285
OCHRE SOLUTIONS (HOLDINGS) LIMITED 05268374
OCHRE SOLUTIONS LIMITED 05268375
ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED 04612245
ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED 04612119
ROAD MANAGEMENT SERVICES (FINANCE) PLC 04608449
SANDWELL FUTURES LIMITED 06937076
SHEPPEY ROUTE (HOLDINGS) LIMITED 04918710
SHEPPEY ROUTE LIMITED 04918712
SOLAR CLEAN ENERGY HOLDINGS LIMITED 07495410
SOLAR CLEAN ENERGY INTERMEDIATE LIMITED 07496724
SOLAR CLEAN ENERGY LIMITED 07436830
V.B. INVESTMENTS (NO.2) LIMITED 06011429
V.B. INVESTMENTS LIMITED 04818651
V.B. LIMITED 04949105
WPA SUPPORT SERVICES (HOLDINGS) LIMITED 04958048
Industry:

NON-TRADING OR CEASED TO TRADE SIC: 7499

Category:
Private Limited with Share Capital
Incorporated:
31 Oct 2003
Registered Office:

ASTRAL HOUSE, IMPERIAL WAY, WATFORD

,

HERTFORDSHIRE

,

WD24 4WW

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
BARCLAYS PLC  00048839  Group
V.B. INVESTMENTS LIMITED  04818651  Parent
Last Updated:
28 Oct 2011 Refresh

UK Companies A-Z: Wp Page 1

Company number: 04949117
ADDED
TYPE
DESCRIPTION
PRICE
10 Feb 2012
REPORT
View Sample
 Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information
£ 11.99
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06 Jul 2011
AA
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  VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Full Accounts) made up to 31/12/10
£ 4.99
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19 Jan 2011
AP02
CORPORATE Director Appointed BIIF CORPORATE SERVICES LIMITED
£ 1.99
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23 Nov 2010
AR01
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Annual Return (Director's details) 29/10/10
£ 1.99
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01 Oct 2010
TM01
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Director Resigned ANASTASIOS CHRISTAKIS
£ 1.99
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12 Jul 2010
AA
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Annual Accounts (Full Accounts) made up to 31/12/09
£ 1.99
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20 Jan 2010
CH01
View Sample
Director's Change of Particulars / DAVID JOHN FINCH / 12/01/2010
£ 1.99
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19 Nov 2009
AR01
View Sample
Annual Return (Director's details) 30/10/09
£ 1.99
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17 Sep 2009
288a
Director Appointed ANASTASIOS CHRISTAKIS
£ 1.99
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07 Sep 2009
288b
APPOINTMENT TERMINATED DIRECTOR JEAN POUJOL
£ 1.99
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11 Jun 2009
AA
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Annual Accounts (Full Accounts) made up to 31/12/08
£ 1.99
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28 Apr 2009
288b
APPOINTMENT TERMINATED DIRECTOR ROBERT STYLES
£ 1.99
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17 Nov 2008
363a
Annual Return (Director's details) made up to 31/10/08
£ 1.99
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23 Sep 2008
288c
Director's Change of Particulars / DAVID FINCH / 18/09/2008
£ 1.99
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26 Aug 2008
AA
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Annual Accounts (Full Accounts) made up to 31/12/07
£ 1.99
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29 Jul 2008
288a
Director Appointed JEAN ALAIN MARIE JOSEPH POUJOL
£ 1.99
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11 Mar 2008
288a
Secretary Appointed ALEXANDER MICHAEL COMBA
£ 1.99
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11 Mar 2008
288b
APPOINTMENT TERMINATED SECRETARY DAVID BOWLER
£ 1.99
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29 Feb 2008
288a
Director Appointed DAVID JOHN FINCH
£ 1.99
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29 Feb 2008
288b
APPOINTMENT TERMINATED DIRECTOR DAVID BOWLER
£ 1.99
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30 Nov 2007
363a
Annual Return (Director's details) made up to 30/10/07
£ 1.99
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25 Sep 2007
AA
View Sample
Annual Accounts (Full Accounts) made up to 31/12/06
£ 1.99
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27 Jun 2007
288b
Director Resigned
£ 1.99
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21 Jun 2007
288a
New Director Appointed
£ 1.99
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29 Nov 2006
363a
Annual Return (Director's details) made up to 31/10/06
£ 1.99
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25 Oct 2006
AA
View Sample
Annual Accounts (Full Accounts) made up to 31/12/05
£ 1.99
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15 Nov 2005
363a
Annual Return (Director's details) made up to 31/10/05
£ 1.99
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26 Oct 2005
288c
Director's details changed
£ 1.99
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18 Oct 2005
288c
Director's details changed
£ 1.99
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13 Sep 2005
288c
Secretary's details changed;Director's details changed
£ 1.99
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22 Jul 2005
AA
View Sample
Annual Accounts (Full Accounts) made up to 31/12/04
£ 1.99
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10 Mar 2005
288c
Director's details changed
£ 1.99
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10 Mar 2005
288c
Director's details changed
£ 1.99
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11 Nov 2004
AA
View Sample
Annual Accounts (Full Accounts) made up to 31/12/03
£ 1.99
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09 Nov 2004
363a
Annual Return (Director's details) made up to 31/10/04
£ 1.99
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23 Jan 2004
288a
New Director Appointed
£ 1.99
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22 Jan 2004
225
ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/12/03
£ 1.99
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14 Jan 2004
288b
Director Resigned
£ 1.99
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12 Jan 2004
123
NC INC ALREADY ADJUSTED
£ 1.99
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12 Jan 2004
88(2)R
AD 19/12/03
£ 1.99
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12 Jan 2004
RES04
£ NC 1000/10000
£ 1.99
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08 Jan 2004
395
Details of a Mortgage or Charge
£ 1.99
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31 Dec 2003
395
Details of a Mortgage or Charge
£ 1.99
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17 Dec 2003
288a
New Director Appointed
£ 1.99
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15 Dec 2003
225
ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
£ 1.99
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18 Nov 2003
288a
New Secretary Appointed;New Director Appointed
£ 1.99
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18 Nov 2003
288a
New Director Appointed
£ 1.99
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12 Nov 2003
288b
Director Resigned
£ 1.99
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12 Nov 2003
288b
Secretary Resigned
£ 1.99
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31 Oct 2003
NEWINC
Company Incorporation documents
£ 1.99
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Company number: 04949117
NAME
POSITION
APPOINTMENT
NATIONALITY
BIIF CORPORATE SERVICES LIMITED   BIIF CORPORATE SERVICES LIMITED
Director  WPA SUPPORT SERVICES LIMITED
01 Dec 2010
BritishBritish
Mr A.M. Comba  Alexander Comba
Company Secretary  WPA SUPPORT SERVICES LIMITED
29 Feb 2008
BritishBritish
Mr D.J. Finch  David Finch
Director  WPA SUPPORT SERVICES LIMITED
29 Jan 2008
BritishBritish
Mr A. Matthews  Andrew Matthews
Director  WPA SUPPORT SERVICES LIMITED
08 Dec 2003
BritishBritish

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