Wpd Trademarks Limited. net worth, address, company information. Free

Company search

Wpd Trademarks Limited (reg no 05667666) is a private limited company legally formed on 2006-01-06 originating in United Kingdom. The firm has its registered office at 80 Fenchurch Street, London EC3M 4BY. Wpd Trademarks Limited is operating under Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Wpd Trademarks Limited
Number	05667666
Date of Incorporation:	Friday 6th January 2006
End of financial year:	31 December
Address:	80 Fenchurch Street, London, EC3M 4BY
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in the above-mentioned business, we can name: Sian W. (in the company from 01 December 2022), Mahmoud A. (appointment date: 18 October 2021), Thomas M. (appointed on 18 October 2021). 1 secretary is also there: Fiona D. (appointed on 23 December 2015). The Companies House lists 1 person of significant control - Arcadis Consulting Holdings Limited, a business which can be found at Fenchurch Street, EC3M 4BY London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Arcadis Consulting Holdings Limited

6 April 2016

Address	80 Fenchurch Street, London, EC3M 4BY, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% voting rights 75,01-100% shares

Filings

Categories:

	Download filing
(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 25th, August 2023 \| accounts	Free Download (6 pages)

	Download filing
(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 25th, August 2023 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 2021-10-18 filed on: 9th, December 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-12-01 filed on: 8th, December 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-12-01 filed on: 8th, December 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 8th, September 2022 \| accounts	Free Download (6 pages)
(TM02) Secretary appointment termination on 2022-04-08 filed on: 8th, April 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-10-18 filed on: 26th, October 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-10-18 filed on: 25th, October 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-10-18 filed on: 25th, October 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-10-18 filed on: 25th, October 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-10-18 filed on: 25th, October 2021 \| officers	Free Download (2 pages)
(CH03) On 2021-06-14 secretary's details were changed filed on: 7th, July 2021 \| officers	Free Download (1 page)
(CH01) On 2021-06-14 director's details were changed filed on: 7th, July 2021 \| officers	Free Download
(CH03) On 2021-06-14 secretary's details were changed filed on: 6th, July 2021 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Arcadis House 34 York Way London N1 9AB England to 80 Fenchurch Street London EC3M 4BY on 2021-06-14 filed on: 14th, June 2021 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 6th, April 2021 \| accounts	Free Download (6 pages)
(CH01) On 2020-08-18 director's details were changed filed on: 14th, September 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 28th, July 2020 \| accounts	Free Download (6 pages)
(AP03) On 2020-01-01 - new secretary appointed filed on: 10th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-08-12 filed on: 13th, August 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-08-12 filed on: 13th, August 2019 \| officers	Free Download (2 pages)
(AD04) Location of company register(s) has been changed to Arcadis House 34 York Way London N1 9AB at an unknown date filed on: 24th, June 2019 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on 2019-06-15 filed on: 18th, June 2019 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 17th, June 2019 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 2018-03-21 filed on: 21st, March 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-03-21 filed on: 21st, March 2018 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 13th, September 2017 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 13th, October 2016 \| accounts	Free Download (5 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 2 Glass Wharf Temple Quay Bristol BS2 0FR at an unknown date filed on: 30th, August 2016 \| address	Free Download (1 page)
(AD01) Registered office address changed from Manning House 22 Carlisle Place London SW1P 1JA to Arcadis House 34 York Way London N1 9AB on 2016-08-30 filed on: 30th, August 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to 2016-01-06 with full list of members filed on: 15th, March 2016 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 2015-12-23 filed on: 6th, January 2016 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2015-12-23 filed on: 6th, January 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2015-12-23 filed on: 6th, January 2016 \| officers	Free Download (1 page)
(AP03) On 2015-12-23 - new secretary appointed filed on: 6th, January 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-12-23 filed on: 6th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-12-23 filed on: 6th, January 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-12-23 filed on: 3rd, January 2016 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2014-12-31 filed on: 12th, November 2015 \| accounts	Free Download (5 pages)
(AP03) On 2015-06-09 - new secretary appointed filed on: 25th, June 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-02-28 filed on: 3rd, March 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-02-25 filed on: 26th, February 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2015-01-06 with full list of members filed on: 8th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-01-08: 1.00 GBP capital
(AA01) Current accounting period shortened from 2015-03-31 to 2014-12-31 filed on: 2nd, December 2014 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2014-03-31 filed on: 24th, September 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2014-01-06 with full list of members filed on: 27th, January 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-01-27: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 2013-03-31 filed on: 6th, August 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2013-01-06 with full list of members filed on: 17th, January 2013 \| annual return	Free Download (4 pages)
(CH03) On 2013-01-16 secretary's details were changed filed on: 16th, January 2013 \| officers	Free Download (1 page)
(CH01) On 2013-01-16 director's details were changed filed on: 16th, January 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-01-16 director's details were changed filed on: 16th, January 2013 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2012-03-31 filed on: 17th, September 2012 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from 29 Bressenden Place London SW1E 5DZ on 2012-09-17 filed on: 17th, September 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to 2012-01-06 with full list of members filed on: 24th, January 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2011-03-31 filed on: 13th, October 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2011-01-06 with full list of members filed on: 4th, February 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2010-03-31 filed on: 5th, October 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2010-01-06 with full list of members filed on: 27th, January 2010 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2009-03-31 filed on: 12th, January 2010 \| accounts	Free Download (7 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 22nd, October 2009 \| officers	Free Download (3 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 22nd, October 2009 \| officers	Free Download (3 pages)
(CH03) On 2009-10-01 secretary's details were changed filed on: 12th, October 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to 2009-04-24 filed on: 24th, April 2009 \| annual return	Free Download (5 pages)
(288b) On 2009-03-06 Appointment terminated director filed on: 6th, March 2009 \| officers	Free Download (1 page)
(288b) On 2009-03-06 Appointment terminated director filed on: 6th, March 2009 \| officers	Free Download (1 page)
(288a) On 2009-03-06 Director and secretary appointed filed on: 6th, March 2009 \| officers	Free Download (2 pages)
(288b) On 2009-03-06 Appointment terminated secretary filed on: 6th, March 2009 \| officers	Free Download (1 page)
(288a) On 2008-12-28 Director appointed filed on: 28th, December 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 28/12/2008 from avonbank feeder road bristol BS2 0TB filed on: 28th, December 2008 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2008-03-31 filed on: 2nd, October 2008 \| accounts	Free Download (2 pages)
(288c) Director's change of particulars filed on: 27th, June 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to 2008-01-07 filed on: 7th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2008-01-07 filed on: 7th, January 2008 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2007-03-31 filed on: 16th, October 2007 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2007-03-31 filed on: 16th, October 2007 \| accounts	Free Download (2 pages)
(363a) Annual return made up to 2007-01-09 filed on: 9th, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-01-09 filed on: 9th, January 2007 \| annual return	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 27th, November 2006 \| auditors	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 27th, November 2006 \| auditors	Free Download (2 pages)
(288c) Director's particulars changed filed on: 4th, July 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 4th, July 2006 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 18th, January 2006 \| resolution
(225) Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 18th, January 2006 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 18th, January 2006 \| resolution	Free Download (1 page)
(225) Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 18th, January 2006 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 18th, January 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 18th, January 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 18th, January 2006 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 18th, January 2006 \| resolution	Free Download
(288a) On 2006-01-13 New director appointed filed on: 13th, January 2006 \| officers	Free Download (2 pages)
(288a) On 2006-01-13 New director appointed filed on: 13th, January 2006 \| officers	Free Download (2 pages)
(288a) On 2006-01-13 New director appointed filed on: 13th, January 2006 \| officers	Free Download (5 pages)
(288a) On 2006-01-13 New secretary appointed filed on: 13th, January 2006 \| officers	Free Download (2 pages)
(288a) On 2006-01-13 New secretary appointed filed on: 13th, January 2006 \| officers	Free Download (2 pages)
(288a) On 2006-01-13 New director appointed filed on: 13th, January 2006 \| officers	Free Download (5 pages)
(288b) On 2006-01-09 Director resigned filed on: 9th, January 2006 \| officers	Free Download (1 page)
(288b) On 2006-01-09 Secretary resigned filed on: 9th, January 2006 \| officers	Free Download (1 page)
(288b) On 2006-01-09 Director resigned filed on: 9th, January 2006 \| officers	Free Download (1 page)
(288b) On 2006-01-09 Secretary resigned filed on: 9th, January 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 6th, January 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 6th, January 2006 \| incorporation	Free Download (17 pages)

Companies nearby - by postcode
Refuge Portfolio Managers Limited
Royal London Savings Limited
Rlum Limited
Techt Limited


Hyder Consulting Overseas Holdings Limited
Rl Marketing (cis) Limited
Arcadis Uk (holdings) Limited