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W.i.p (work In Progress) Limited TYNE & WEAR

W.i.p (work In Progress) started in year 2003 as Private Limited Company with registration number 04715981. The W.i.p (work In Progress) company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Tyne & Wear at 32 Portland Terrace. Postal code: NE2 1QP. Since Wednesday 2nd July 2003 W.i.p (work In Progress) Limited is no longer carrying the name Barron Import Export.

There is a single director in the company at the moment - Christopher M., appointed on 26 June 2003. In addition, a secretary was appointed - Christopher M., appointed on 26 June 2003. As of 27 April 2024, there were 3 ex directors - Diane M., Michael O. and others listed below. There were no ex secretaries.

W.i.p (work In Progress) Limited Address / Contact

Office Address 32 Portland Terrace
Office Address2 Newcastle Upon Tyne
Town Tyne & Wear
Post code NE2 1QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04715981
Date of Incorporation Fri, 28th Mar 2003
Industry Manufacture of footwear
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated Tue, 28th Mar 2023

Company staff

Christopher M.

Position: Secretary

Appointed: 26 June 2003

Christopher M.

Position: Director

Appointed: 26 June 2003

Diane M.

Position: Director

Appointed: 03 October 2005

Resigned: 08 December 2009

Michael O.

Position: Director

Appointed: 26 June 2003

Resigned: 05 September 2006

Michael H.

Position: Director

Appointed: 26 June 2003

Resigned: 03 October 2005

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 28 March 2003

Resigned: 26 June 2003

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 28 March 2003

Resigned: 26 June 2003

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Christopher M. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Dragonfly Venture Group Limited that put Newcastle Upon Tyne, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Christopher M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Dragonfly Venture Group Limited

32 Portland Terrace, Newcastle Upon Tyne, NE2 1QP, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales Companies Register
Registration number 07746818
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Barron Import Export July 2, 2003

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Full accounts data made up to Thursday 31st March 2022
filed on: 22nd, December 2022 		Free Download (28 pages)

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