WP SAFETY-KLEEN LIMITED
Overview
| Company Name | WP SAFETY-KLEEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06544225 |
| 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 WP SAFETY-KLEEN LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WP SAFETY-KLEEN LIMITED located?
| Registered Office Address | Profile West 950 Great West Road TW8 9ES Brentford Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WP SAFETY-KLEEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| VICTORIANPOINT LIMITED | Mar 26, 2008 | Mar 26, 2008 |
What are the latest accounts for WP SAFETY-KLEEN LIMITED?
| 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 WP SAFETY-KLEEN LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for WP SAFETY-KLEEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Jul 08, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Helen Vikki Frances Copestick as a director on Mar 11, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jan Van Der Zanden as a director on Feb 21, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on May 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jan Van Der Zanden as a director on Mar 25, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Erwin Sander Wieffering as a director on Feb 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Meine Oldersma as a director on Feb 01, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||||||||||
Termination of appointment of Andrew Gregory Firth as a secretary on Jul 02, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Philippe Robert Francis Mauguy as a director on Jul 02, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Meine Oldersma as a director on Jul 02, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 23 pages | AA | ||||||||||
Confirmation statement made on May 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of WP SAFETY-KLEEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COPESTICK, Helen Vikki Frances | Director | 950 Great West Road TW8 9ES Brentford Profile West Middlesex | England | British | Group General Counsel | 293883540001 | ||||
| GRIFFITH, Andrew Patrick | Director | 950 Great West Road TW8 9ES Brentford Profile West Middlesex | England | British | Director | 185757890001 | ||||
| WIEFFERING, Erwin Sander | Director | 950 Great West Road TW8 9ES Brentford Profile West Middlesex | Germany | Dutch | Director | 283607540001 | ||||
| BALDOCK, Geoffrey Martin | Secretary | 950 Great West Road TW8 9ES Brentford Profile West Middlesex England | British | 131523350001 | ||||||
| DE VENECIA, Mark | Secretary | Durrell Road SW6 5LQ London 3 | Philippine | Principal Private Equity | 130215960001 | |||||
| FIRTH, Andrew Gregory | Secretary | 950 Great West Road TW8 9ES Brentford Profile West Middlesex | 199807210001 | |||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | Upper Bank Street E14 5JJ London 10 | 128978210001 | |||||||
| BALDOCK, Geoffrey Martin | Director | 950 Great West Road TW8 9ES Brentford Profile West Middlesex England | England | British | Accountant | 151046390001 | ||||
| BEGG, Simon | Director | / 28 King Street SW1Y 6QW London Almack House United Kingdom | United Kingdom | British | Investment Professional | 172871390001 | ||||
| BIELSKY, Hyman | Director | 950 Great West Road TW8 9ES Brentford Profile West Middlesex England | England | United States | None | 50651520002 | ||||
| BIELSKY, Hyman | Director | 31 Warwick Avenue W9 2PS London | England | United States | Director | 50651520002 | ||||
| BRAIN, Stephen Clifford | Director | Heath Road KT13 8AP Weybridge 2 Surrey | England | British | Director | 79757470001 | ||||
| BUCHBORN-KLOS, Klaus | Director | 950 Great West Road TW8 9ES Brentford Profile West Middlesex England | Germany | German | Company Director | 188517650001 | ||||
| DE VENECIA, Mark | Director | Heath Road KT13 8AP Weybridge 2 Surrey | England | Philippine | Principal Private Equity | 130215960001 | ||||
| DYE, Iain Roger | Director | 950 Great West Road TW8 9ES Brentford Profile West Middlesex England | England | British | Company Director | 44532410003 | ||||
| FERREIRA DUARTE, Jose Antonio | Director | Heath Road KT13 8AP Weybridge 2 Surrey | Portugal | Portuguese | Director | 112968630001 | ||||
| GREENWOOD, Michael Frank | Director | 950 Great West Road TW8 9ES Brentford Profile West Middlesex England | United Kingdom | British | Chartered Accountant | 90910000002 | ||||
| HALL, Darren Richard | Director | Heath Road KT13 8AP Weybridge 2 Surrey | England | British | None | 162711580001 | ||||
| JANSSENS, Bert Alfons | Director | 950 Great West Road TW8 9ES Brentford Profile West Middlesex England | Uk | Belgian | Investment Professional | 138260290001 | ||||
| JONES, Andrew Timothy | Director | Heath Road KT13 8AP Weybridge 2 Surrey | Ireland | British | Director | 62676500001 | ||||
| LEVY, Adrian Joseph Morris | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | Solicitor | 147682410001 | ||||
| LUEBBEN, Hauke | Director | Heath Road KT13 8AP Weybridge 2 Surrey United Kingdom | Germany | German | None | 159581460001 | ||||
| MANRIQUE ALONSO, Juan | Director | Heath Road KT13 8AP Weybridge 2 Surrey | Spain | Spanish | Director | 131602630001 | ||||
| MAUGUY, Philippe Robert Francis | Director | 950 Great West Road TW8 9ES Brentford Profile West Middlesex England | England | French | Company Director | 241010550001 | ||||
| MUKERJI, Swagatam | Director | Heath Road KT13 8AP Weybridge 2 Surrey | England | British | Director | 121222440001 | ||||
| MYERS, Charles Vladimir | Director | East 2nd St. Apt 2 New York, Ny 8 10003 United States | American | Private Equity Investor | 131775210001 | |||||
| OLDERSMA, Meine | Director | 950 Great West Road TW8 9ES Brentford Profile West Middlesex | United Kingdom | Dutch | Director | 271742760001 | ||||
| PUDGE, David John | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | Solicitor | 162620820001 | ||||
| SCHACHT, Henry Brewer | Director | 950 Great West Road TW8 9ES Brentford Profile West Middlesex England | Usa | American | Company Director | 188837770001 | ||||
| VAN DER ZANDEN, Jan | Director | 950 Great West Road TW8 9ES Brentford Profile West Middlesex | England | British | Director | 281391500001 | ||||
| WILSON, Peter David | Director | Heath Road KT13 8AP Weybridge 2 Surrey | England | British | Investment Director | 62147720002 |
Who are the persons with significant control of WP SAFETY-KLEEN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shilton Bidco Limited | Jun 04, 2018 | Great West Road TW8 9ES Brentford 950 Middlesex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Charles R Kaye | Apr 06, 2016 | 450 Lexington Ave 10017 New York Warburg Pincus Llc Ny Usa | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Joseph P Landy | Apr 06, 2016 | 450 Lexington Ave 10017 New York Warburg Pincus Llc Ny Usa | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for WP SAFETY-KLEEN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 26, 2017 | May 12, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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