Wp Sk France Limited in 950 Great West Road BRENTFORD

Wp Sk France Limited BRENTFORD

Founded in 2004, Wp Sk France, classified under reg no. 05134646 is an active company. Currently registered at Profile West TW8 9ES, Brentford the company has been in the business for twenty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 2nd Jul 2008 Wp Sk France Limited is no longer carrying the name Jpmp Sk France.

The firm 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 a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wp Sk France 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	05134646
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 (130 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

Philippe M.

Position: Director

Appointed: 12 June 2014

Resigned: 02 July 2020

Klaus B.

Position: Director

Appointed: 12 June 2014

Resigned: 02 April 2015

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: Secretary

Appointed: 31 August 2006

Resigned: 02 July 2008

Andrew J.

Position: Director

Appointed: 31 August 2006

Resigned: 31 March 2010

John F.

Position: Director

Appointed: 21 April 2005

Resigned: 26 January 2011

Andrew F.

Position: Director

Appointed: 21 April 2005

Resigned: 31 August 2006

Andrew F.

Position: Secretary

Appointed: 21 April 2005

Resigned: 31 August 2006

Hyman B.

Position: Director

Appointed: 08 July 2004

Resigned: 21 April 2005

Christopher C.

Position: Director

Appointed: 08 July 2004

Resigned: 21 April 2005

Stephen B.

Position: Director

Appointed: 08 July 2004

Resigned: 12 June 2014

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 21 May 2004

Resigned: 08 July 2004

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 May 2004

Resigned: 23 September 2005

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we identified, there is Wp Sk Limited from Brentford, England. The abovementioned PSC is categorised as "a limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Wp Sk Limited

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

Legal authority	Laws Of Engalnd And Wales
Legal form	Limited Liability Company
Country registered	Uk
Place registered	Companies House Register Of Companies
Registration number	05134639
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Jpmp Sk France	July 2, 2008
Hackremco (no. 2150)	July 8, 2004

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 20th, October 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 20th, October 2023	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 7th, October 2022	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 3rd, October 2021	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 7th, October 2020	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 5th, October 2019	accounts	Free Download (20 pages)
SH19	Capital declared on Thu, 29th Nov 2018: 1.00 GBP filed on: 29th, November 2018	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 29th, November 2018	capital	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 29th, November 2018	resolution	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 2nd, October 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 2nd, October 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 8th, October 2016	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Sat, 21st May 2016 with full list of members filed on: 2nd, June 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 10th, July 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Thu, 21st May 2015 with full list of members filed on: 2nd, June 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 28th Dec 2013 filed on: 3rd, October 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Wed, 21st May 2014 with full list of members filed on: 23rd, May 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 29th Dec 2012 filed on: 7th, October 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Tue, 21st May 2013 with full list of members filed on: 24th, May 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 21st, September 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 21st May 2012 with full list of members filed on: 21st, May 2012	annual return	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 21st May 2011 with full list of members filed on: 17th, June 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 1st Jan 2011 filed on: 2nd, June 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Fri, 21st May 2010 with full list of members filed on: 11th, June 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 2nd Jan 2010 filed on: 5th, May 2010	accounts	Free Download (13 pages)
363a	Annual return up to Tue, 9th Jun 2009 with shareholders record filed on: 9th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 27th Dec 2008 filed on: 22nd, May 2009	accounts	Free Download (13 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 6th, August 2008	resolution	Free Download (28 pages)
AA	Full accounts for the period ending Sat, 29th Dec 2007 filed on: 5th, August 2008	accounts	Free Download (10 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 30th, July 2008	capital	Free Download (15 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 3rd, July 2008	resolution	Free Download (31 pages)
363a	Annual return up to Tue, 10th Jun 2008 with shareholders record filed on: 10th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 30th Dec 2006 filed on: 25th, September 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 30th Dec 2006 filed on: 25th, September 2007	accounts	Free Download (9 pages)
363s	Annual return up to Tue, 26th Jun 2007 with shareholders record filed on: 26th, June 2007	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 26th Jun 2007 with shareholders record filed on: 26th, June 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 19th, September 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 19th, September 2006	accounts	Free Download (9 pages)
363s	Annual return up to Thu, 15th Jun 2006 with shareholders record filed on: 15th, June 2006	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 15th Jun 2006 with shareholders record filed on: 15th, June 2006	annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of election filed on: 3rd, October 2005	resolution	Free Download
AA	Full accounts for the period ending Sat, 1st Jan 2005 filed on: 3rd, October 2005	accounts	Free Download (10 pages)
RESOLUTIONS	Resolution of election filed on: 3rd, October 2005	resolution
RESOLUTIONS	Resolution of election filed on: 3rd, October 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 3rd, October 2005	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 3rd, October 2005	resolution
RESOLUTIONS	Resolution of election filed on: 3rd, October 2005	resolution	Free Download (1 page)
AA	Full accounts for the period ending Sat, 1st Jan 2005 filed on: 3rd, October 2005	accounts	Free Download (10 pages)
363s	Annual return up to Fri, 20th May 2005 with shareholders record filed on: 20th, May 2005	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 20th May 2005 with shareholders record filed on: 20th, May 2005	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 25th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 25th, January 2005	accounts	Free Download (1 page)
88(2)R	Alloted 9 shares on Wed, 11th Aug 2004. Value of each share 1 £, total number of shares: 10. filed on: 27th, August 2004	capital	Free Download (4 pages)
88(2)R	Alloted 9 shares on Wed, 11th Aug 2004. Value of each share 1 £, total number of shares: 10. filed on: 27th, August 2004	capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 21st, May 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 21st, May 2004	incorporation	Free Download (16 pages)

Wp Sk France Limited BRENTFORD

Wp Sk France Limited Address / Contact

Company Information / Profile

Company staff

Helen C.

Erwin W.

Andrew G.

Jan V.

Meine O.

Andrew F.

Michael G.

Philippe M.

Klaus B.

Geoffrey B.

Geoffrey B.

Andrew J.

Andrew J.

John F.

Andrew F.

Andrew F.

Hyman B.

Christopher C.

Stephen B.

Hackwood Directors Limited

Hackwood Secretaries Limited

People with significant control

Company previous names

Company filings

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