Wp Sk Midco Limited in 950 Great West Road BRENTFORD

Wp Sk Midco Limited BRENTFORD

Wp Sk Midco started in year 2005 as Private Limited Company with registration number 05385905. The Wp Sk Midco company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Brentford at Profile West. Postal code: TW8 9ES. Since July 2, 2008 Wp Sk Midco Limited is no longer carrying the name Jpmp Sk Midco.

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 Sk Midco 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	05385905
Date of Incorporation	Tue, 8th Mar 2005
Industry	Activities of head offices
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th 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: 11 April 2011

Resigned: 09 January 2018

Geoffrey B.

Position: Secretary

Appointed: 02 July 2008

Resigned: 23 July 2015

Andrew J.

Position: Director

Appointed: 31 August 2006

Resigned: 31 March 2010

Andrew J.

Position: Secretary

Appointed: 31 August 2006

Resigned: 02 July 2008

Stephen B.

Position: Director

Appointed: 20 June 2005

Resigned: 12 June 2014

John F.

Position: Director

Appointed: 20 June 2005

Resigned: 26 January 2011

Andrew F.

Position: Secretary

Appointed: 20 June 2005

Resigned: 31 August 2006

Andrew F.

Position: Director

Appointed: 20 June 2005

Resigned: 31 August 2006

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 08 March 2005

Resigned: 20 June 2005

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 March 2005

Resigned: 20 June 2005

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we found, there is Wp Sk Holdings 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 Sk Holdings Limited

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	05134411
Notified on	8 March 2017
Nature of control:	75,01-100% shares

Company previous names

Jpmp Sk Midco	July 2, 2008
Hackremco (no. 2245)	March 21, 2005

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 20th, October 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 20th, October 2023	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 7th, October 2022	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 3rd, October 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 7th, October 2020	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 5th, October 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 3rd, October 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 3rd, October 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 8th, October 2016	accounts	Free Download (21 pages)
AR01	Annual return made up to March 8, 2016 with full list of members filed on: 4th, April 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 22nd, July 2015	accounts	Free Download (18 pages)
AR01	Annual return made up to March 8, 2015 with full list of members filed on: 9th, April 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 28, 2013 filed on: 3rd, October 2014	accounts	Free Download (18 pages)
AR01	Annual return made up to March 8, 2014 with full list of members filed on: 12th, March 2014	annual return	Free Download (4 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 8, 2013 with full list of members filed on: 12th, 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 (14 pages)
AR01	Annual return made up to March 8, 2012 with full list of members filed on: 11th, March 2012	annual return	Free Download (3 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 8, 2011 with full list of members filed on: 5th, April 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to January 2, 2010 filed on: 5th, May 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to March 8, 2010 with full list of members filed on: 1st, April 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 27, 2008 filed on: 22nd, May 2009	accounts	Free Download (16 pages)
363a	Annual return made up to April 23, 2009 filed on: 23rd, April 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 29, 2007 filed on: 5th, August 2008	accounts	Free Download (15 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 30th, July 2008	capital	Free Download (15 pages)
363a	Annual return made up to April 18, 2008 filed on: 18th, April 2008	annual return	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, December 2007	incorporation	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, December 2007	incorporation	Free Download (12 pages)
AA	Full accounts data made up to December 30, 2006 filed on: 25th, September 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 30, 2006 filed on: 25th, September 2007	accounts	Free Download (14 pages)
123	Nc inc already adjusted 04/07/07 filed on: 6th, July 2007	capital	Free Download (2 pages)
88(2)O	Alloted 1 shares on June 20, 2005. Value of each share 0.01 £. filed on: 6th, July 2007	capital	Free Download (2 pages)
88(2)O	Alloted 1 shares on June 20, 2005. Value of each share 0.01 £. filed on: 6th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 978450 shares on July 4, 2007. Value of each share 0.01 £, total number of shares: 100000. filed on: 6th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 978450 shares on July 4, 2007. Value of each share 0.01 £, total number of shares: 100000. filed on: 6th, July 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 04/07/07 filed on: 6th, July 2007	capital	Free Download (2 pages)
363a	Annual return made up to March 26, 2007 filed on: 26th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to March 26, 2007 filed on: 26th, March 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 19th, September 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 19th, September 2006	accounts	Free Download (15 pages)
363a	Annual return made up to April 3, 2006 filed on: 3rd, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to April 3, 2006 filed on: 3rd, April 2006	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 14th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 14th, September 2005	accounts	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 5th, July 2005	capital	Free Download (4 pages)
88(2)R	Alloted 9021549 shares on June 20, 2005. Value of each share 0.01 £, total number of shares: 90216. filed on: 5th, July 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 20/06/05 filed on: 5th, July 2005	capital	Free Download (1 page)
88(2)R	Alloted 9021549 shares on June 20, 2005. Value of each share 0.01 £, total number of shares: 90216. filed on: 5th, July 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 20/06/05 filed on: 5th, July 2005	capital	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 5th, July 2005	capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 5th, July 2005	capital	Free Download (4 pages)
122	S-div 20/06/05 filed on: 5th, July 2005	capital	Free Download (1 page)
122	S-div 20/06/05 filed on: 5th, July 2005	capital	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 5th, July 2005	capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 8th, March 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 8th, March 2005	incorporation	Free Download (17 pages)

Wp Sk Midco Limited BRENTFORD

Wp Sk Midco 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.

Geoffrey B.

Andrew J.

Andrew J.

Stephen B.

John F.

Andrew F.

Andrew F.

Hackwood Directors Limited

Hackwood Secretaries Limited

People with significant control

Company previous names

Company filings

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