Wp Midco3 Limited. net worth, address, company information. Free

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Wp Midco3 Limited (number 06544475) is a private limited company incorporated on 2008-03-26. This enterprise is situated at Profile West, 950 Great West Road, Brentford TW8 9ES. Changed on 2008-07-02, the previous name the company utilized was Ayleshamhaven Limited. Wp Midco3 Limited operates SIC code: 70100 which stands for "activities of head offices".

Company details

Name	Wp Midco3 Limited
Number	06544475
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 to the 3 directors that can be found in the aforementioned firm, 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 Companies House lists 1 person of significant control - Wp Midco 2 Limited, a corporation that can be found at Great West Road, TW8 9ES Brentford, Middlesex. This corporate PSC has over 3/4 of shares.

Directors

People with significant control

Wp Midco 2 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	06544559
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts data made up to 2022-12-31 filed on: 20th, October 2023 \| accounts	Free Download (24 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 20th, October 2023 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 7th, October 2022 \| accounts	Free Download (23 pages)
(AP01) New director was appointed on 2022-03-11 filed on: 22nd, March 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-02-21 filed on: 21st, March 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2020-12-31 filed on: 3rd, October 2021 \| accounts	Free Download (22 pages)
(AP01) New director was appointed on 2021-02-01 filed on: 29th, March 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-03-25 filed on: 29th, March 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-02-01 filed on: 29th, March 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2019-12-31 filed on: 7th, October 2020 \| accounts	Free Download (24 pages)
(TM01) Director's appointment was terminated on 2020-07-02 filed on: 9th, July 2020 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2020-07-02 filed on: 9th, July 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-07-02 filed on: 9th, July 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 5th, October 2019 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 3rd, October 2018 \| accounts	Free Download (25 pages)
(TM01) Director's appointment was terminated on 2018-01-09 filed on: 9th, January 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 18th, October 2017 \| resolution	Free Download (15 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 2nd, October 2017 \| accounts	Free Download (26 pages)
(TM01) Director's appointment was terminated on 2017-02-10 filed on: 14th, February 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-02-10 filed on: 14th, February 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 8th, October 2016 \| accounts	Free Download (26 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-26 filed on: 4th, April 2016 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 5th, October 2015 \| accounts	Free Download (21 pages)
(AP03) Appointment (date: 2015-07-23) of a secretary filed on: 30th, July 2015 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2015-07-23 filed on: 30th, July 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-04-02 filed on: 9th, April 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-04-02 filed on: 9th, April 2015 \| officers	Free Download (1 page)
(CH01) On 2015-04-01 director's details were changed filed on: 1st, April 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-03-26 filed on: 1st, April 2015 \| annual return	Free Download (4 pages)
(AD01) New registered office address Profile West 950 Great West Road Brentford Middlesex TW8 9ES. Change occurred on 2015-01-19. Company's previous address: 2 Heath Road Weybridge Surrey KT13 8AP. filed on: 19th, January 2015 \| address	Free Download (1 page)
(AD01) New registered office address Profile West 950 Great West Road Brentford Middlesex TW8 9ES. Change occurred on 2015-01-19. Company's previous address: Profile West 950 Great West Road Brentford Middlesex TW8 9ES England. filed on: 19th, January 2015 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2013-12-28 filed on: 3rd, October 2014 \| accounts	Free Download (21 pages)
(CH01) On 2014-06-12 director's details were changed filed on: 13th, June 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-06-13 filed on: 13th, June 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-06-13 filed on: 13th, June 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-06-13 filed on: 13th, June 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-06-13 filed on: 13th, June 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2014-06-13 filed on: 13th, June 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-03-26 filed on: 14th, April 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-03-12: 267900000.00 GBP filed on: 19th, March 2014 \| capital	Free Download (5 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution, Resolution of allotment of securities filed on: 19th, March 2014 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 2014-02-02 filed on: 2nd, February 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2012-12-29 filed on: 21st, October 2013 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-03-26 filed on: 26th, March 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 21st, September 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-03-26 filed on: 4th, April 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2011-01-01 filed on: 2nd, June 2011 \| accounts	Free Download (16 pages)
(CH01) On 2011-03-26 director's details were changed filed on: 14th, April 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-03-26 filed on: 14th, April 2011 \| annual return	Free Download (5 pages)
(CH01) On 2011-03-26 director's details were changed filed on: 14th, April 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2011-02-08 filed on: 8th, February 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed 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)
(CH03) On 2010-03-25 secretary'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 (3 pages)
(AP01) New director was appointed on 2010-05-06 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 (3 pages)
(AR01) Annual return for the period up to 2010-03-26 filed on: 6th, May 2010 \| annual return	Free Download (15 pages)
(AA) Full accounts data made up to 2010-01-02 filed on: 28th, April 2010 \| accounts	Free Download (15 pages)
(TM01) Director's appointment was terminated on 2010-04-16 filed on: 16th, April 2010 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 390 London Road Isleworth Middlesex TW7 5AN on 2009-12-04 filed on: 4th, December 2009 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2008-12-27 filed on: 22nd, May 2009 \| accounts	Free Download (16 pages)
(363a) Period up to 2009-04-24 - Annual return with full member list 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)
(123) Nc inc already adjusted 02/07/08 filed on: 17th, 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)
(288a) On 2008-07-03 Director appointed filed on: 3rd, July 2008 \| officers	Free Download (3 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 3rd, July 2008 \| incorporation	Free Download (22 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution, Resolution of allotment of securities filed on: 3rd, July 2008 \| resolution	Free Download (2 pages)
(CERTNM) Company name changed ayleshamhaven LIMITEDcertificate issued on 02/07/08 filed on: 2nd, July 2008 \| change of name	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 1st, July 2008 \| incorporation	Free Download (22 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 1st, July 2008 \| resolution	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)
(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)
(225) Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 7th, May 2008 \| accounts	Free Download (1 page)
(288b) On 2008-05-07 Appointment terminated secretary 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)
(288b) On 2008-05-07 Appointment terminated director filed on: 7th, May 2008 \| officers	Free Download (1 page)
(288a) On 2008-05-07 Director and secretary appointed filed on: 7th, May 2008 \| officers	Free Download (2 pages)
(288a) On 2008-05-07 Director appointed filed on: 7th, May 2008 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 26th, March 2008 \| incorporation	Free Download (28 pages)

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