Wp Midco1 Limited in 950 Great West Road BRENTFORD

Wp Midco1 Limited BRENTFORD

Founded in 2008, Wp Midco1, classified under reg no. 06544559 is an active company. Currently registered at Profile West TW8 9ES, Brentford the company has been in the business for 16 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since July 2, 2008 Wp Midco1 Limited is no longer carrying the name Ayleshamwood.

The company has 3 directors, namely Helen C., Erwin W. and Andrew G.. Of them, Andrew G. has been with the company the longest, being appointed on 10 February 2017 and Helen C. has been with the company for the least time - from 11 March 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wp Midco1 Limited Address / Contact

Office Address	Profile West
Office Address2	950 Great West Road
Town	Brentford
Post code	TW8 9ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06544559
Date of Incorporation	Wed, 26th Mar 2008
Industry	Activities of head offices
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated	Sun, 26th Mar 2023

Company staff

Helen C.

Position: Director

Appointed: 11 March 2022

Erwin W.

Position: Director

Appointed: 01 February 2021

Andrew G.

Position: Director

Appointed: 10 February 2017

Jan V.

Position: Director

Appointed: 25 March 2021

Resigned: 21 February 2022

Meine O.

Position: Director

Appointed: 02 July 2020

Resigned: 01 February 2021

Andrew F.

Position: Secretary

Appointed: 23 July 2015

Resigned: 02 July 2020

Michael G.

Position: Director

Appointed: 02 April 2015

Resigned: 10 February 2017

Klaus B.

Position: Director

Appointed: 12 June 2014

Resigned: 02 April 2015

Philippe M.

Position: Director

Appointed: 12 June 2014

Resigned: 02 July 2020

Geoffrey B.

Position: Director

Appointed: 17 December 2013

Resigned: 09 January 2018

Swagatam M.

Position: Director

Appointed: 16 June 2010

Resigned: 12 June 2014

Stephen B.

Position: Director

Appointed: 18 June 2008

Resigned: 12 June 2014

Andrew J.

Position: Director

Appointed: 18 June 2008

Resigned: 31 March 2010

John F.

Position: Director

Appointed: 18 June 2008

Resigned: 26 January 2011

Geoffrey B.

Position: Secretary

Appointed: 18 June 2008

Resigned: 23 July 2015

Mark D.

Position: Secretary

Appointed: 25 April 2008

Resigned: 02 July 2008

Mark D.

Position: Director

Appointed: 25 April 2008

Resigned: 02 July 2008

Peter W.

Position: Director

Appointed: 25 April 2008

Resigned: 02 July 2008

Adrian L.

Position: Director

Appointed: 26 March 2008

Resigned: 25 April 2008

David P.

Position: Director

Appointed: 26 March 2008

Resigned: 25 April 2008

Clifford Chance Secretaries Limited

Position: Corporate Secretary

Appointed: 26 March 2008

Resigned: 25 April 2008

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Wp Safetykleen Limited from Brentford, England. The abovementioned PSC is classified as "a limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Wp Safetykleen Limited

950 Great West Road, Brentford, Middlesex, TW8 9ES, England

Legal authority	Engalnd And Wales
Legal form	Limited Liability Company
Country registered	Uk
Place registered	Companies House
Registration number	06544225
Notified on	26 March 2017
Nature of control:	75,01-100% shares

Company previous names

Ayleshamwood	July 2, 2008

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 20th, October 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 20th, October 2023	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 7th, October 2022	accounts	Free Download (21 pages)
AP01	On March 11, 2022 new director was appointed. filed on: 22nd, March 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 21, 2022 filed on: 21st, March 2022	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 3rd, October 2021	accounts	Free Download (21 pages)
AP01	On March 25, 2021 new director was appointed. filed on: 28th, March 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 1, 2021 filed on: 28th, March 2021	officers	Free Download (1 page)
AP01	On February 1, 2021 new director was appointed. filed on: 24th, March 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 7th, October 2020	accounts	Free Download (24 pages)
TM02	Secretary appointment termination on July 2, 2020 filed on: 9th, July 2020	officers	Free Download (1 page)
AP01	On July 2, 2020 new director was appointed. filed on: 9th, July 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 2, 2020 filed on: 9th, July 2020	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 6th, October 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 1st, October 2018	accounts	Free Download (22 pages)
TM01	Director appointment termination date: January 9, 2018 filed on: 9th, January 2018	officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 7th, November 2017	resolution	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 3rd, October 2017	accounts	Free Download (23 pages)
AP01	On February 10, 2017 new director was appointed. filed on: 14th, February 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 10, 2017 filed on: 14th, February 2017	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 8th, October 2016	accounts	Free Download (23 pages)
AR01	Annual return made up to March 26, 2016 with full list of members filed on: 4th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on April 4, 2016: 1000000.00 GBP	capital
TM02	Secretary appointment termination on July 23, 2015 filed on: 30th, July 2015	officers	Free Download (1 page)
AP03	On July 23, 2015 - new secretary appointed filed on: 30th, July 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 10th, July 2015	accounts	Free Download (18 pages)
AP01	On April 2, 2015 new director was appointed. filed on: 9th, April 2015	officers	Free Download (2 pages)
AR01	Annual return made up to March 26, 2015 with full list of members filed on: 9th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on April 9, 2015: 1000000.00 GBP	capital
TM01	Director appointment termination date: April 2, 2015 filed on: 9th, April 2015	officers	Free Download (1 page)
AD01	Registered office address changed from 2 Heath Road Weybridge Surrey KT13 8AP to Profile West 950 Great West Road Brentford Middlesex TW8 9ES on January 19, 2015 filed on: 19th, January 2015	address	Free Download (1 page)
AA	Full accounts data made up to December 28, 2013 filed on: 3rd, October 2014	accounts	Free Download (18 pages)
CH01	On June 12, 2014 director's details were changed filed on: 13th, June 2014	officers	Free Download (2 pages)
AP01	On June 12, 2014 new director was appointed. filed on: 12th, June 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 12, 2014 filed on: 12th, June 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: June 12, 2014 filed on: 12th, June 2014	officers	Free Download (1 page)
AP01	On June 12, 2014 new director was appointed. filed on: 12th, June 2014	officers	Free Download (2 pages)
CH01	On June 12, 2014 director's details were changed filed on: 12th, June 2014	officers	Free Download (2 pages)
AR01	Annual return made up to March 26, 2014 with full list of members filed on: 14th, April 2014	annual return	Free Download (5 pages)
AP01	On December 18, 2013 new director was appointed. filed on: 18th, December 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to December 29, 2012 filed on: 7th, October 2013	accounts	Free Download (18 pages)
AR01	Annual return made up to March 26, 2013 with full list of members filed on: 26th, March 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 21st, September 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to March 26, 2012 with full list of members filed on: 4th, April 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to January 1, 2011 filed on: 2nd, June 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to March 26, 2011 with full list of members filed on: 14th, April 2011	annual return	Free Download (4 pages)
CH01	On March 26, 2011 director's details were changed filed on: 14th, April 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 8, 2011 filed on: 8th, February 2011	officers	Free Download (1 page)
AP01	On July 20, 2010 new director was appointed. filed on: 20th, July 2010	officers	Free Download (3 pages)
AA	Full accounts data made up to January 2, 2010 filed on: 5th, May 2010	accounts	Free Download (14 pages)
CH01	On March 26, 2010 director's details were changed filed on: 26th, April 2010	officers	Free Download (2 pages)
CH01	On March 26, 2010 director's details were changed filed on: 26th, April 2010	officers	Free Download (2 pages)
AR01	Annual return made up to March 26, 2010 with full list of members filed on: 26th, April 2010	annual return	Free Download (5 pages)
CH03	On March 26, 2010 secretary's details were changed filed on: 26th, April 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: April 16, 2010 filed on: 16th, April 2010	officers	Free Download (1 page)
AD01	Company moved to new address on December 4, 2009. Old Address: 390 London Road Isleworth Middlesex TW7 5AN filed on: 4th, December 2009	address	Free Download (1 page)
AA	Full accounts data made up to December 27, 2008 filed on: 22nd, May 2009	accounts	Free Download (14 pages)
353	Location of register of members filed on: 11th, May 2009	address	Free Download (1 page)
363a	Annual return made up to May 11, 2009 filed on: 11th, May 2009	annual return	Free Download (4 pages)
123	Nc inc already adjusted 02/07/08 filed on: 27th, April 2009	capital	Free Download (1 page)
288b	On July 10, 2008 Appointment terminated director filed on: 10th, July 2008	officers	Free Download (1 page)
288b	On July 10, 2008 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)
MEM/ARTS	Memorandum and Articles of Association filed on: 3rd, July 2008	incorporation	Free Download (21 pages)
RESOLUTIONS	Securities allotment resolution filed on: 3rd, July 2008	resolution	Free Download (2 pages)
288a	On July 3, 2008 Director appointed filed on: 3rd, July 2008	officers	Free Download (3 pages)
CERTNM	Company name changed ayleshamwood LIMITEDcertificate issued on 02/07/08 filed on: 2nd, July 2008	change of name	Free Download (7 pages)
288a	On June 30, 2008 Director appointed filed on: 30th, June 2008	officers	Free Download (3 pages)
288a	On June 30, 2008 Director appointed filed on: 30th, June 2008	officers	Free Download (3 pages)
288a	On June 30, 2008 Director appointed filed on: 30th, June 2008	officers	Free Download (3 pages)
288a	On June 30, 2008 Secretary appointed filed on: 30th, June 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)
288a	On May 7, 2008 Director appointed filed on: 7th, May 2008	officers	Free Download (3 pages)
288b	On May 7, 2008 Appointment terminated director filed on: 7th, May 2008	officers	Free Download (1 page)
288a	On May 7, 2008 Director and secretary appointed filed on: 7th, May 2008	officers	Free Download (2 pages)
288b	On May 7, 2008 Appointment terminated director filed on: 7th, May 2008	officers	Free Download (1 page)
288b	On May 7, 2008 Appointment terminated secretary filed on: 7th, May 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, March 2008	incorporation	Free Download (28 pages)

Wp Midco1 Limited BRENTFORD

Wp Midco1 Limited Address / Contact

Company Information / Profile

Company staff

Helen C.

Erwin W.

Andrew G.

Jan V.

Meine O.

Andrew F.

Michael G.

Klaus B.

Philippe M.

Geoffrey B.

Swagatam M.

Stephen B.

Andrew J.

John F.

Geoffrey B.

Mark D.

Mark D.

Peter W.

Adrian L.

David P.

Clifford Chance Secretaries Limited

People with significant control

Company previous names

Company filings

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