WLP LONDON LIMITED

Overview

Company Name	WLP LONDON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04427330
Jurisdiction	England/Wales
Date of Creation	Apr 30, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WLP LONDON LIMITED?

specialised design activities (74100) / Professional, scientific and technical activities
Translation and interpretation activities (74300) / Professional, scientific and technical activities

Where is WLP LONDON LIMITED located?

Registered Office Address	The Brew, Eagle House 163 City Road EC1V 1NR London England
Undeliverable Registered Office Address	No

What were the previous names of WLP LONDON LIMITED?

Previous Company Names
Company Name	From	Until
WHITE LABEL PRODUCTIONS LIMITED	Apr 30, 2002	Apr 30, 2002

What are the latest accounts for WLP LONDON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for WLP LONDON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2025
Next Confirmation Statement Due	Oct 15, 2025
Next Confirmation Statement Made Up To	Oct 01, 2024
Overdue	No

What are the latest filings for WLP LONDON LIMITED?

Filings
Date	Description	Document	Type
Oct 14, 2024	Confirmation statement made on Oct 01, 2024 with no updates	3 pages	CS01

Jul 29, 2024	Group of companies' accounts made up to Dec 31, 2023	11 pages	AA

Oct 30, 2023	Registered office address changed from 7 Carlisle Street London W1D 3BW England to The Brew, Eagle House 163 City Road London EC1V 1NR on Oct 30, 2023	1 pages	AD01

Oct 18, 2023	Confirmation statement made on Oct 01, 2023 with no updates	3 pages	CS01

Sep 19, 2023	Group of companies' accounts made up to Dec 31, 2022	11 pages	AA

Oct 06, 2022	Confirmation statement made on Oct 01, 2022 with updates	4 pages	CS01

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Oct 28, 2021	Registered office address changed from 45/51 Whitfield Street London W1T 4HD to 7 Carlisle Street London W1D 3BW on Oct 28, 2021	1 pages	AD01

Oct 14, 2021	Confirmation statement made on Oct 01, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Mar 12, 2021	Appointment of Ms Amy Fallowfield as a secretary on Oct 02, 2020	2 pages	AP03

Mar 02, 2021	Termination of appointment of Daniel Tubbs as a secretary on Oct 02, 2020	1 pages	TM02

Dec 23, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Dec 05, 2020	Confirmation statement made on Oct 01, 2020 with updates	4 pages	CS01

Aug 20, 2020	Appointment of Ms Amy Laura Fallowfield as a director on Aug 20, 2020	2 pages	AP01

Aug 12, 2020	Termination of appointment of David Reginald Childs as a director on Aug 12, 2020	1 pages	TM01

Aug 12, 2020	Cessation of Edicis Communications Group Ltd as a person with significant control on Aug 12, 2020	1 pages	PSC07

Aug 12, 2020	Notification of Cheryl Dawn Grant as a person with significant control on Aug 12, 2020	2 pages	PSC01

Aug 12, 2020	Appointment of Mrs Cheryl Dawn Grant as a director on Aug 12, 2020	2 pages	AP01

Aug 12, 2020	Satisfaction of charge 044273300003 in full	1 pages	MR04

Oct 16, 2019	Confirmation statement made on Oct 01, 2019 with no updates	3 pages	CS01

Oct 09, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Sep 16, 2019	Termination of appointment of Daniel Hayden Tubbs as a director on Jul 01, 2019	1 pages	TM01

Nov 01, 2018	Confirmation statement made on Oct 01, 2018 with no updates	3 pages	CS01

Oct 12, 2018	Termination of appointment of Cheryl Dawn Grant as a director on Aug 01, 2018	1 pages	TM01

View All Filings

Who are the officers of WLP LONDON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FALLOWFIELD, Amy 163 City Road EC1V 1NR London The Brew, Eagle House England	Oct 02, 2020		Secretary	163 City Road EC1V 1NR London The Brew, Eagle House England					280763590001
FALLOWFIELD, Amy Laura 163 City Road EC1V 1NR London The Brew, Eagle House England	Aug 20, 2020		Director	163 City Road EC1V 1NR London The Brew, Eagle House England	England	British	1986-11	Accountant	273333420001
GRANT, Cheryl Dawn 163 City Road EC1V 1NR London The Brew, Eagle House England	Aug 12, 2020		Director	163 City Road EC1V 1NR London The Brew, Eagle House England	England	British	1962-12	Director	190296920001
MORELAND, John 46 Thornbury Road TW7 4LL Isleworth Middlesex	Apr 30, 2002	Jun 30, 2007	Secretary	46 Thornbury Road TW7 4LL Isleworth Middlesex		British		Company Director	65782160001
TUBBS, Daniel Whitfield Street W1T 4HD London 45/51	Nov 01, 2014	Oct 02, 2020	Secretary	Whitfield Street W1T 4HD London 45/51					195895850001
WICKERSON, Susan Joan 15 Cleaver Square SE11 4DW London	Nov 01, 2007	Aug 14, 2014	Secretary	15 Cleaver Square SE11 4DW London		British			123337020001
ONLINE CORPORATE SECRETARIES LIMITED Octagon House Fir Road Bramhall SK7 2NP Stockport Cheshire	Apr 30, 2002	Apr 30, 2002	Secretary	Octagon House Fir Road Bramhall SK7 2NP Stockport Cheshire					74312110004
CHILDS, David Reginald, Me Whitfield Street W1T 4HD London 45/51	Jul 30, 2014	Aug 12, 2020	Director	Whitfield Street W1T 4HD London 45/51	England	British	1959-2	Director	30771620002
GRANT, Cheryl Dawn Whitfield Street W1T 4HD London 45/51	Apr 30, 2002	Aug 01, 2018	Director	Whitfield Street W1T 4HD London 45/51	England	British	1962-12	Company Director	190296920001
HIGGINS, John Gerard Anthony 55 Micheldever Road Lee SE12 8LU London	Nov 01, 2007	May 31, 2009	Director	55 Micheldever Road Lee SE12 8LU London	England	British	1962-5	Company Director	92170460001
TUBBS, Daniel Hayden Whitfield Street W1T 4HD London 45/51	Nov 01, 2007	Jul 01, 2019	Director	Whitfield Street W1T 4HD London 45/51	England	British	1972-7	Accountant	189757550001
WICKERSON, Susan Joan 15 Cleaver Square SE11 4DW London	Nov 01, 2007	Aug 14, 2014	Director	15 Cleaver Square SE11 4DW London	England	British	1948-8	Company Director	123337020001
ONLINE NOMINEES LIMITED Octagon House Fir Road, Bramhall SK7 2NP Stockport Cheshire	Apr 30, 2002	Apr 30, 2002	Director	Octagon House Fir Road, Bramhall SK7 2NP Stockport Cheshire					74190260014

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WLP LONDON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Cheryl Dawn Grant

Aug 12, 2020

163 City Road

EC1V 1NR London

The Brew, Eagle House

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Edicis Communications Group Ltd

Aug 14, 2016

Whitfield Street

W1T 4HD London

England

Yes

Legal Form	Limitied Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales Register
Registration Number	3435171

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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