Wn Tpc Limited. net worth, address, company information. Free

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Wn Tpc Limited (registration number 08644228) is a private limited company incorporated on 2013-08-09 originating in United Kingdom. This enterprise can be found at Ground Floor, Egerton House, 68 Baker Street, Weybridge KT13 8AL. Wn Tpc Limited operates Standard Industrial Classification: 52290 which stands for "other transportation support activities".

Company details

Name	Wn Tpc Limited
Number	08644228
Date of Incorporation:	2013/08/09
End of financial year:	31 December
Address:	Ground Floor, Egerton House, 68 Baker Street, Weybridge, KT13 8AL
SIC code:	52290 - Other transportation support activities

When it comes to the 3 directors that can be found in this business, we can name: Marc P. (appointed on 08 March 2019), Matthieu M. (appointment date: 08 March 2019), Simon B. (appointed on 18 August 2015). 1 secretary is in the company: Robert B. (appointed on 12 November 2013). The official register lists 1 person of significant control - Wndirect Limited, a business that can be reached at 68 Baker Street, KT13 8AL Weybridge, Surrey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Wndirect Limited

6 April 2016

Address	Ground Floor, Egerton House 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	England & Wales
Registration number	07704460
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 5th, October 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 5th, October 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Tue, 15th Aug 2023 filed on: 18th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 4th, October 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Mon, 15th Aug 2022 filed on: 16th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 12th, October 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Sun, 15th Aug 2021 filed on: 16th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 4th, February 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Sat, 15th Aug 2020 filed on: 24th, August 2020 \| confirmation statement	Free Download (3 pages)
(CH03) On Thu, 9th Apr 2020 secretary's details were changed filed on: 9th, April 2020 \| officers	Free Download (1 page)
(CH01) On Thu, 9th Apr 2020 director's details were changed filed on: 9th, April 2020 \| officers	Free Download (2 pages)
(CH01) On Thu, 9th Apr 2020 director's details were changed filed on: 9th, April 2020 \| officers	Free Download (2 pages)
(CH01) On Thu, 9th Apr 2020 director's details were changed filed on: 9th, April 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, October 2019 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates Thu, 15th Aug 2019 filed on: 15th, August 2019 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control Fri, 9th Aug 2019 filed on: 12th, August 2019 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 2 a C Court, High Street Thames Ditton Surrey KT7 0SR on Mon, 12th Aug 2019 to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL filed on: 12th, August 2019 \| address	Free Download (1 page)
(AP01) On Fri, 8th Mar 2019 new director was appointed. filed on: 14th, March 2019 \| officers	Free Download (2 pages)
(AP01) On Fri, 8th Mar 2019 new director was appointed. filed on: 14th, March 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 8th Mar 2019 filed on: 13th, March 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 8th Mar 2019 filed on: 13th, March 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 6th, October 2018 \| accounts	Free Download (19 pages)
(CH01) On Tue, 11th Sep 2018 director's details were changed filed on: 19th, September 2018 \| officers	Free Download (2 pages)
(CH01) On Tue, 11th Sep 2018 director's details were changed filed on: 19th, September 2018 \| officers	Free Download (2 pages)
(CH01) On Tue, 11th Sep 2018 director's details were changed filed on: 19th, September 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 9th Aug 2018 filed on: 17th, August 2018 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 6th, October 2017 \| accounts	Free Download (19 pages)
(CH03) On Tue, 1st Aug 2017 secretary's details were changed filed on: 9th, August 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 9th Aug 2017 filed on: 9th, August 2017 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on Fri, 30th Dec 2016 filed on: 10th, February 2017 \| officers	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 16th, December 2016 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 18th, October 2016 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with updates Tue, 9th Aug 2016 filed on: 9th, August 2016 \| confirmation statement	Free Download (6 pages)
(TM01) Director's appointment terminated on Mon, 29th Feb 2016 filed on: 4th, April 2016 \| officers	Free Download (1 page)
(AP01) On Mon, 29th Feb 2016 new director was appointed. filed on: 4th, April 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 29th Feb 2016 filed on: 4th, April 2016 \| officers	Free Download (1 page)
(AP01) On Mon, 29th Feb 2016 new director was appointed. filed on: 4th, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 9th Aug 2015 filed on: 2nd, October 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 2nd Oct 2015: 100.00 GBP capital
(AP01) On Tue, 18th Aug 2015 new director was appointed. filed on: 2nd, September 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 13th Jul 2015 filed on: 12th, August 2015 \| officers	Free Download (1 page)
(RP04) Second filing of SH01 previously delivered to Companies House filed on: 3rd, July 2015 \| document replacement	Free Download (6 pages)
(RP04) Second filing of SH01 previously delivered to Companies House filed on: 3rd, July 2015 \| document replacement	Free Download (6 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 17th, June 2015 \| accounts	Free Download (15 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to Sat, 9th Aug 2014 filed on: 4th, June 2015 \| document replacement	Free Download (19 pages)
(AA01) Extension of current accouting period to Wed, 31st Dec 2014 filed on: 17th, October 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 9th Aug 2014 filed on: 14th, August 2014 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Thu, 14th Aug 2014: 100.00 GBP capital
(RESOLUTIONS) Varying share rights or name resolution filed on: 12th, December 2013 \| resolution	Free Download (18 pages)
(SH08) Change of share class name or designation filed on: 12th, December 2013 \| capital	Free Download (2 pages)
(SH01) Capital declared on Tue, 12th Nov 2013: 100.00 GBP filed on: 6th, December 2013 \| capital	Free Download (3 pages)
(AP01) On Fri, 6th Dec 2013 new director was appointed. filed on: 6th, December 2013 \| officers	Free Download (2 pages)
(SH01) Capital declared on Tue, 12th Nov 2013: 60.00 GBP filed on: 6th, December 2013 \| capital	Free Download (4 pages)
(AA01) Extension of current accouting period to Tue, 30th Sep 2014 filed on: 3rd, December 2013 \| accounts	Free Download (1 page)
(AP01) On Tue, 3rd Dec 2013 new director was appointed. filed on: 3rd, December 2013 \| officers	Free Download (2 pages)
(AP03) On Tue, 3rd Dec 2013, company appointed a new person to the position of a secretary filed on: 3rd, December 2013 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 9th, August 2013 \| incorporation

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