Warning: file_put_contents(c/5e1c851044407fc605a12e8d7f7ed7a8.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Wp Midco2 Limited, TW8 9ES Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WP MIDCO2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wp Midco2 Limited. The company was founded 16 years ago and was given the registration number 06544394. The firm's registered office is in BRENTFORD. You can find them at Profile West, 950 Great West Road, Brentford, Middlesex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WP MIDCO2 LIMITED
Company Number:06544394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Profile West, 950 Great West Road, Brentford, TW8 9ES

Director11 March 2022Active
Profile West, 950 Great West Road, Brentford, TW8 9ES

Director10 February 2017Active
Profile West, 950 Great West Road, Brentford, TW8 9ES

Director01 February 2021Active
Profile West, 950 Great West Road, Brentford, England, TW8 9ES

Secretary18 June 2008Active
10, Upper Bank Street, London, E14 5JJ

Secretary26 March 2008Active
3, Durrell Road, London, SW6 5LQ

Secretary25 April 2008Active
Profile West, 950 Great West Road, Brentford, TW8 9ES

Secretary23 July 2015Active
Profile West, 950 Great West Road, Brentford, England, TW8 9ES

Director17 December 2013Active
2, Heath Road, Weybridge, KT13 8AP

Director18 June 2008Active
Profile West, 950 Great West Road, Brentford, England, TW8 9ES

Director12 June 2014Active
3, Durrell Road, London, SW6 5LQ

Director25 April 2008Active
2, Heath Road, Weybridge, KT13 8AP

Director18 June 2008Active
Profile West, 950 Great West Road, Brentford, England, TW8 9ES

Director02 April 2015Active
2, Heath Road, Weybridge, KT13 8AP

Director18 June 2008Active
10 Upper Bank Street, London, E14 5JJ

Director26 March 2008Active
Profile West, 950 Great West Road, Brentford, England, TW8 9ES

Director12 June 2014Active
2, Heath Road, Weybridge, KT13 8AP

Director16 June 2010Active
Profile West, 950 Great West Road, Brentford, TW8 9ES

Director02 July 2020Active
10 Upper Bank Street, London, E14 5JJ

Director26 March 2008Active
Profile West, 950 Great West Road, Brentford, TW8 9ES

Director25 March 2021Active
20 Stanhope Gardens, London, SW7 5RQ

Director25 April 2008Active

People with Significant Control

Wp Midco 1 Limited
Notified on:26 March 2017
Status:Active
Country of residence:England
Address:950, Great West Road, Brentford, England, TW8 9ES
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.