WP MIDCO3 LIMITED
Overview
| Company Name | WP MIDCO3 LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 06544475 |
| 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 MIDCO3 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WP MIDCO3 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 MIDCO3 LIMITED?
| Company Name | From | Until |
|---|---|---|
| AYLESHAMHAVEN LIMITED | Mar 26, 2008 | Mar 26, 2008 |
What are the latest accounts for WP MIDCO3 LIMITED?
| Overdue | Yes |
|---|---|
| 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 MIDCO3 LIMITED?
| Last Confirmation Statement Made Up To | Apr 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2025 |
| Overdue | No |
What are the latest filings for WP MIDCO3 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
All of the property or undertaking has been released from charge 065444750003 | 1 pages | MR05 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
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 Apr 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 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 | 22 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Erwn Sander Wieffering as a director on Feb 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jan Van Der Zanden as a director on Mar 25, 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 | 24 pages | AA | ||||||||||
Appointment of Mr Meine Oldersma as a director on Jul 02, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Gregory Firth as a secretary on Jul 02, 2020 | 1 pages | TM02 | ||||||||||
Who are the officers of WP MIDCO3 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 | 293884360001 | |||||
| GRIFFITH, Andrew Patrick | Director | 950 Great West Road TW8 9ES Brentford Profile West Middlesex | England | British | 185757890001 | |||||
| WIEFFERING, Erwin Sander | Director | 950 Great West Road TW8 9ES Brentford Profile West Middlesex | Germany | Dutch | 281244720001 | |||||
| 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 | 130215960001 | ||||||
| FIRTH, Andrew Gregory | Secretary | 950 Great West Road TW8 9ES Brentford Profile West Middlesex | 199807200001 | |||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | Upper Bank Street E14 5JJ London 10 | 128985200001 | |||||||
| BALDOCK, Geoffrey Martin | Director | 950 Great West Road TW8 9ES Brentford Profile West Middlesex England | England | British | 151046390001 | |||||
| BRAIN, Stephen Clifford | Director | Heath Road KT13 8AP Weybridge 2 Surrey | England | British | 79757470001 | |||||
| BUCHBORN-KLOS, Klaus | Director | 950 Great West Road TW8 9ES Brentford Profile West Middlesex England | Germany | German | 188517650001 | |||||
| DE VENECIA, Mark | Director | Durrell Road SW6 5LQ London 3 | England | Philippine | 130215960001 | |||||
| FERGUSON, John Russell | Director | Heath Road KT13 8AP Weybridge 2 Surrey | England | British | 104949030001 | |||||
| GREENWOOD, Michael Frank | Director | 950 Great West Road TW8 9ES Brentford Profile West Middlesex | United Kingdom | British | 90910000002 | |||||
| JONES, Andrew Timothy | Director | 77 Manchuria Road SW11 6AF London | Ireland | British | 250554100001 | |||||
| LEVY, Adrian Joseph Morris | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | 147682410001 | |||||
| MAUGUY, Philippe Robert Francis | Director | Heath Road KT13 8AP Weybridge 2 Surrey | England | French | 109331600002 | |||||
| MAUGUY, Philippe Robert Francis | Director | 950 Great West Road TW8 9ES Brentford Profile West Middlesex England | England | French | 241010550001 | |||||
| MUKERJI, Swagatam | Director | Heath Road KT13 8AP Weybridge 2 Surrey | England | British | 121222440001 | |||||
| OLDERSMA, Meine | Director | 950 Great West Road TW8 9ES Brentford Profile West Middlesex | United Kingdom | Dutch | 271742760001 | |||||
| PUDGE, David John | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | 162620820001 | |||||
| VAN DER ZANDEN, Jan | Director | 950 Great West Road TW8 9ES Brentford Profile West Middlesex | England | British | 281391500001 | |||||
| WILSON, Peter David | Director | 20 Stanhope Gardens SW7 5RQ London | England | British | 62147720002 |
Who are the persons with significant control of WP MIDCO3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wp Midco 2 Limited | Mar 26, 2017 | Great West Road TW8 9ES Brentford 950 Middlesex England | No | ||||||||||
| |||||||||||||
Natures of Control
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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