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Wp Sk Holdings Limited BRENTFORD

Wp Sk Holdings started in year 2004 as Private Limited Company with registration number 05134411. The Wp Sk Holdings company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Brentford at Profile West. Postal code: TW8 9ES. Since Wednesday 2nd July 2008 Wp Sk Holdings Limited is no longer carrying the name Jpmp Sk Holdings.

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. Currently 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 Sk Holdings 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 05134411
Date of Incorporation Fri, 21st May 2004
Industry Activities of head offices
End of financial Year 31st December
Company age 20 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, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated Sun, 21st May 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: 11 April 2011

Resigned: 09 January 2018

John F.

Position: Director

Appointed: 02 July 2008

Resigned: 26 January 2011

Geoffrey B.

Position: Secretary

Appointed: 02 July 2008

Resigned: 23 July 2015

Andrew J.

Position: Secretary

Appointed: 11 September 2006

Resigned: 02 July 2008

Andrew J.

Position: Director

Appointed: 11 September 2006

Resigned: 31 March 2010

Antonio G.

Position: Director

Appointed: 28 September 2005

Resigned: 02 July 2008

Andrew F.

Position: Secretary

Appointed: 21 April 2005

Resigned: 11 September 2006

Andrew F.

Position: Director

Appointed: 21 April 2005

Resigned: 11 September 2006

Stephen W.

Position: Director

Appointed: 13 August 2004

Resigned: 02 July 2008

Wiet S.

Position: Director

Appointed: 13 August 2004

Resigned: 23 February 2006

Tom W.

Position: Director

Appointed: 13 August 2004

Resigned: 02 July 2008

Stephen B.

Position: Director

Appointed: 08 July 2004

Resigned: 12 June 2014

Hyman B.

Position: Director

Appointed: 08 July 2004

Resigned: 02 July 2008

Christopher C.

Position: Director

Appointed: 08 July 2004

Resigned: 21 April 2005

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 May 2004

Resigned: 19 August 2005

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 21 May 2004

Resigned: 08 July 2004

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Safetykleen Group Services Limited from Brentford, England. This PSC is categorised as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Safetykleen Group Services Limited

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

Legal authority The Laws Of England & Wales
Legal form Limited Liability Company
Country registered Uk
Place registered Companies House Register Of Companies
Registration number 06544285
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Jpmp Sk Holdings July 2, 2008
Hackremco (no. 2147) July 8, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Small company accounts for the period up to Saturday 31st December 2022
filed on: 20th, October 2023 		Free Download (20 pages)

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