Wp Midco2 Limited. net worth, address, company information. Free

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Wp Midco2 Limited (Companies House Registration Number 06544394) is a private limited company started on 2008-03-26. This enterprise is registered at Profile West, 950 Great West Road, Brentford TW8 9ES. Having undergone a change in 2008-07-02, the previous name this company used was Ayleshamcourt Limited. Wp Midco2 Limited operates Standard Industrial Classification: 70100 which stands for "activities of head offices".

Company details

Name	Wp Midco2 Limited
Number	06544394
Date of Incorporation:	2008-03-26
End of financial year:	31 December
Address:	Profile West, 950 Great West Road, Brentford, TW8 9ES
SIC code:	70100 - Activities of head offices

Moving on to the 3 directors that can be found in the above-mentioned business, we can name: Helen C. (appointed on 11 March 2022), Erwin W. (appointment date: 01 February 2021), Andrew G. (appointed on 10 February 2017). The official register reports 1 person of significant control - Wp Midco 1 Limited, a business that can be reached at Great West Road, TW8 9ES Brentford, Middlesex. This corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Wp Midco 1 Limited

26 March 2017

Address	950 Great West Road, Brentford, Middlesex, TW8 9ES, England
Legal authority	England And Wales
Legal form	Limited Liability Company
Country registered	Uk
Place registered	Companies House
Registration number	0654459
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 20th, October 2023 \| accounts	Free Download (19 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 20th, October 2023 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 7th, October 2022 \| accounts	Free Download (19 pages)
(AP01) New director appointment on 2022/03/11. filed on: 22nd, March 2022 \| officers	Free Download (2 pages)
(TM01) 2022/02/21 - the day director's appointment was terminated filed on: 21st, March 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2020/12/31 filed on: 3rd, October 2021 \| accounts	Free Download (18 pages)
(AP01) New director appointment on 2021/03/25. filed on: 29th, March 2021 \| officers	Free Download (2 pages)
(TM01) 2021/02/01 - the day director's appointment was terminated filed on: 29th, March 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/02/01. filed on: 29th, March 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 7th, October 2020 \| accounts	Free Download (19 pages)
(AP01) New director appointment on 2020/07/02. filed on: 9th, July 2020 \| officers	Free Download (2 pages)
(TM01) 2020/07/02 - the day director's appointment was terminated filed on: 9th, July 2020 \| officers	Free Download (1 page)
(TM02) 2020/07/02 - the day secretary's appointment was terminated filed on: 9th, July 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2018/12/31 filed on: 5th, October 2019 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 2nd, October 2018 \| accounts	Free Download (17 pages)
(TM01) 2018/01/09 - the day director's appointment was terminated filed on: 9th, January 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 9th, November 2017 \| resolution	Free Download (16 pages)
(MA) Articles and Memorandum of Association filed on: 18th, October 2017 \| incorporation	Free Download (14 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 2nd, October 2017 \| accounts	Free Download (17 pages)
(TM01) 2017/02/10 - the day director's appointment was terminated filed on: 14th, February 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/02/10. filed on: 14th, February 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 8th, October 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 2016/03/26 with full list of members filed on: 4th, April 2016 \| annual return	Free Download (4 pages)
(AP03) New secretary appointment on 2015/07/23 filed on: 30th, July 2015 \| officers	Free Download (2 pages)
(TM02) 2015/07/23 - the day secretary's appointment was terminated filed on: 30th, July 2015 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2014/12/31 filed on: 10th, July 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 2015/03/26 with full list of members filed on: 9th, April 2015 \| annual return	Free Download (4 pages)
(TM01) 2015/04/02 - the day director's appointment was terminated filed on: 9th, April 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/04/02. filed on: 9th, April 2015 \| officers	Free Download (2 pages)
(AD01) Address change date: 2015/01/19. New Address: Profile West 950 Great West Road Brentford Middlesex TW8 9ES. Previous address: 2 Heath Road Weybridge Surrey KT13 8AP filed on: 19th, January 2015 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2013/12/28 filed on: 3rd, October 2014 \| accounts	Free Download (15 pages)
(CH01) On 2014/06/12 director's details were changed filed on: 13th, June 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/06/12. filed on: 12th, June 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/06/12. filed on: 12th, June 2014 \| officers	Free Download (2 pages)
(TM01) 2014/06/12 - the day director's appointment was terminated filed on: 12th, June 2014 \| officers	Free Download (1 page)
(TM01) 2014/06/12 - the day director's appointment was terminated filed on: 12th, June 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2014/03/26 with full list of members filed on: 14th, April 2014 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 19th, March 2014 \| resolution	Free Download (1 page)
(SH01) 267900000.00 GBP is the capital in company's statement on 2014/03/12 filed on: 19th, March 2014 \| capital	Free Download (5 pages)
(AP01) New director appointment on 2013/12/18. filed on: 18th, December 2013 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2012/12/29 filed on: 7th, October 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2013/03/26 with full list of members filed on: 26th, March 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 21st, September 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 2012/03/26 with full list of members filed on: 4th, April 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2011/01/01 filed on: 2nd, June 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 2011/03/26 with full list of members filed on: 14th, April 2011 \| annual return	Free Download (4 pages)
(CH01) On 2011/03/26 director's details were changed filed on: 14th, April 2011 \| officers	Free Download (2 pages)
(TM01) 2011/02/08 - the day director's appointment was terminated filed on: 8th, February 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on 2010/07/20. filed on: 20th, July 2010 \| officers	Free Download (3 pages)
(CH01) On 2010/03/25 director's details were changed filed on: 6th, May 2010 \| officers	Free Download (3 pages)
(CH01) On 2010/03/25 director's details were changed filed on: 6th, May 2010 \| officers	Free Download (4 pages)
(CH03) On 2010/03/25 secretary's details were changed filed on: 6th, May 2010 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to 2010/03/26 filed on: 6th, May 2010 \| annual return	Free Download (15 pages)
(CH01) On 2010/03/25 director's details were changed filed on: 6th, May 2010 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending 2010/01/02 filed on: 5th, May 2010 \| accounts	Free Download (10 pages)
(TM01) 2010/04/16 - the day director's appointment was terminated filed on: 16th, April 2010 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2009/12/04 from 390 London Road Isleworth Middlesex TW7 5AN filed on: 4th, December 2009 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2008/12/27 filed on: 22nd, May 2009 \| accounts	Free Download (11 pages)
(363a) Annual return up to 2009/04/24 with shareholders record filed on: 24th, April 2009 \| annual return	Free Download (4 pages)
(353) Location of register of members filed on: 23rd, April 2009 \| address	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 1st, September 2008 \| incorporation	Free Download (21 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 22nd, August 2008 \| incorporation	Free Download (21 pages)
(SA) Affairs statement filed on: 7th, August 2008 \| miscellaneous	Free Download (1 page)
(123) Nc inc already adjusted 02/07/08 filed on: 28th, July 2008 \| capital	Free Download (1 page)
(288b) On 2008/07/10 Appointment terminated director and secretary filed on: 10th, July 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 10/07/2008 from 10 upper bank street london E14 5JJ filed on: 10th, July 2008 \| address	Free Download (1 page)
(288b) On 2008/07/10 Appointment terminated director filed on: 10th, July 2008 \| officers	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 3rd, July 2008 \| resolution	Free Download (2 pages)
(288a) On 2008/07/03 Director appointed filed on: 3rd, July 2008 \| officers	Free Download (3 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 3rd, July 2008 \| incorporation	Free Download (20 pages)
(CERTNM) Company name changed ayleshamcourt LIMITEDcertificate issued on 02/07/08 filed on: 2nd, July 2008 \| change of name	Free Download (3 pages)
(288a) On 2008/07/01 Director appointed filed on: 1st, July 2008 \| officers	Free Download (3 pages)
(288a) On 2008/07/01 Secretary appointed filed on: 1st, July 2008 \| officers	Free Download (2 pages)
(288a) On 2008/07/01 Director appointed filed on: 1st, July 2008 \| officers	Free Download (3 pages)
(288a) On 2008/07/01 Director appointed filed on: 1st, July 2008 \| officers	Free Download (3 pages)
(288b) On 2008/05/07 Appointment terminated director filed on: 7th, May 2008 \| officers	Free Download (1 page)
(288b) On 2008/05/07 Appointment terminated director filed on: 7th, May 2008 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 7th, May 2008 \| accounts	Free Download (1 page)
(288a) On 2008/05/07 Director appointed filed on: 7th, May 2008 \| officers	Free Download (3 pages)
(288a) On 2008/05/07 Director and secretary appointed filed on: 7th, May 2008 \| officers	Free Download (2 pages)
(288b) On 2008/05/07 Appointment terminated secretary filed on: 7th, May 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 26th, March 2008 \| incorporation	Free Download (28 pages)

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