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WP SK MIDCO LIMITED

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

This company is commonly known as Wp Sk Midco Limited. The company was founded 19 years ago and was given the registration number 05385905. 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 SK MIDCO LIMITED
Company Number:05385905
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2005
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

Secretary02 July 2008Active
Profile West, 950 Great West Road, Brentford, TW8 9ES

Secretary23 July 2015Active
10 Saint Georges Close, Brampton, PE28 4US

Secretary20 June 2005Active
77 Manchuria Road, London, SW11 6AF

Secretary31 August 2006Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Secretary08 March 2005Active
Profile West, 950 Great West Road, Brentford, England, TW8 9ES

Director11 April 2011Active
2, Heath Road, Weybridge, KT13 8AP

Director20 June 2005Active
Profile West, 950 Great West Road, Brentford, England, TW8 9ES

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

Director20 June 2005Active
10 Saint Georges Close, Brampton, PE28 4US

Director20 June 2005Active
Profile West, 950 Great West Road, Brentford, England, TW8 9ES

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

Director31 August 2006Active
Profile West, 950 Great West Road, Brentford, England, TW8 9ES

Director12 June 2014Active
Profile West, 950 Great West Road, Brentford, TW8 9ES

Director02 July 2020Active
Profile West, 950 Great West Road, Brentford, TW8 9ES

Director25 March 2021Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Director08 March 2005Active

People with Significant Control

Wp Sk Holdings Limited
Notified on:08 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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