WPRO LTD
Overview
| Company Name | WPRO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04662076 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WPRO LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is WPRO LTD located?
| Registered Office Address | Northern & Shell Building, 8th Floor, 10 Lower Thames Street EC3R 6AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WPRO LTD?
| Company Name | From | Until |
|---|---|---|
| HORIZON 62 LIMITED | Feb 11, 2003 | Feb 11, 2003 |
What are the latest accounts for WPRO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 WPRO LTD?
| Last Confirmation Statement Made Up To | Feb 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2025 |
| Overdue | No |
What are the latest filings for WPRO LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Hanani Joanna Welldon as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Appointment of Ms Lauren Frances Key as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Mr Giangiorgio Zucchini as a person with significant control on Apr 01, 2022 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Feb 08, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Feb 08, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Feb 11, 2020 with updates | 4 pages | CS01 | ||
Change of details for Mr Giovanni Zucchini as a person with significant control on Oct 01, 2019 | 2 pages | PSC04 | ||
Change of details for Mr Giangiorgio Zucchini as a person with significant control on Oct 01, 2019 | 2 pages | PSC04 | ||
Director's details changed for Ms Hanani Joanna Welldon on Oct 01, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Cjb Secretarial Ltd on Oct 01, 2019 | 1 pages | CH04 | ||
Registered office address changed from 2nd Floor Whitehall House 41 Whitehall London SW1A 2BY to Northern & Shell Building, 8th Floor, 10 Lower Thames Street London EC3R 6AF on Oct 01, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Cessation of Jorissa Sa as a person with significant control on Feb 19, 2019 | 1 pages | PSC07 | ||
Notification of Giovanni Zucchini as a person with significant control on Feb 19, 2019 | 2 pages | PSC01 | ||
Notification of Giangiorgio Zucchini as a person with significant control on Feb 19, 2019 | 2 pages | PSC01 | ||
Confirmation statement made on Feb 11, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Who are the officers of WPRO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CJB SECRETARIAL LTD | Secretary | Lower Thames Street EC3R 6AF London Northern & Shell Building, 8th Floor, 10 England |
| 118455890001 | ||||||||||
| KEY, Lauren Frances | Director | Lower Thames Street EC3R 6AF London Northern & Shell Building, 8th Floor, 10 England | England | British | Consultant | 244278980001 | ||||||||
| ASHGROVE SECRETARIES LIMITED | Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 81910160002 | |||||||||||
| EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD | Secretary | 2nd Floor Fintex House 19 Golden Square W1F 9HD London | 73479360003 | |||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Secretary | 788-790 Finchley Road NW11 7TJ London | 95914460001 | |||||||||||
| BRADSHAW, Jamie Nicholas | Director | 1 Angus Close KT9 2BW Chessington Surrey | England | British | Co Administrator | 71620220001 | ||||||||
| HESTER, Jesse Grant | Director | Flat 5111, Golden Sands 5, P O Box 500462 Dubai | United Arab Emirates | British | Consultant | 133199990001 | ||||||||
| NEWBERRY, Robert John | Director | 49 Belmont Road EX16 6EQ Tiverton Devon | United Kingdom | British | Businessman | 104233710001 | ||||||||
| SNYMAN, Jan Harm | Director | Private Bag X0001 0260 Ifafi Postnet Suite #382 South Africa | South Africa | South African | Civil Engineer | 191128990001 | ||||||||
| STUART, Andrew Moray, The Honourable | Director | Flat 41, P.O. Box 75635, Ras Al Khaimah Dubai Al Mamoraa Building United Arab Emirates | United Arab Emirates | British | Consultant | 139343170001 | ||||||||
| TABONE, Jason Anthony | Director | 72 Langham Drive SS6 9TA Rayleigh Essex | British | Manager | 86543370001 | |||||||||
| WELLDON, Hanani Joanna | Director | Lower Thames Street EC3R 6AF London Northern & Shell Building, 8th Floor, 10 England | England | Canadian | Learning And Development Manager | 240920450001 | ||||||||
| BELFORD LLC | Director | 46 State Street 3rd Floor Albany New York 12207 Usa | 82081150001 | |||||||||||
| HELMBROOK LIMITED | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | 79019330002 | |||||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of WPRO LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Giovanni Zucchini | Feb 19, 2019 | Lower Thames Street EC3R 6AF London Northern & Shell Building, 8th Floor, 10 England | No | ||||
Nationality: Italian Country of Residence: Switzerland | |||||||
Natures of Control
| |||||||
| Mr Giangiorgio Zucchini | Feb 19, 2019 | Lower Thames Street EC3R 6AF London Northern & Shell Building, 8th Floor, 10 England | No | ||||
Nationality: Italian Country of Residence: Switzerland | |||||||
Natures of Control
| |||||||
| Jorissa Sa | Apr 06, 2016 | Rue P. Beicht L-1226 Luxemburg 20 Luxemburg | Yes | ||||
| |||||||
Natures of 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. - license: CC0