WPEI LIMITED
Overview
| Company Name | WPEI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09761646 |
| 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 WPEI LIMITED?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is WPEI LIMITED located?
| Registered Office Address | Office 105, Mercury House 117 Waterloo Road SE1 8UL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WPEI LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for WPEI LIMITED?
| Last Confirmation Statement Made Up To | Sep 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2025 |
| Overdue | No |
What are the latest filings for WPEI LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Sep 30, 2025 | 16 pages | AA | ||||||||||
Appointment of Mrs Emma Judith Sophia Watford as a director on Jan 02, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Pamela Jackson as a director on May 05, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Sep 30, 2024 | 16 pages | AA | ||||||||||
Appointment of Ms Imogen Louise Richards as a director on Dec 31, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicola Jane Boyd as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kashmira Popat as a secretary on Dec 06, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2023 | 16 pages | AA | ||||||||||
Appointment of Ms Rebecca Fleur Gibson as a director on Jan 19, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Gurpreet Kaur Manku as a director on Jul 07, 2023 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Sep 30, 2022 | 17 pages | AA | ||||||||||
Appointment of Mr Michael Lindauer as a director on Nov 18, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Jeremy Menton as a director on Nov 18, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dana Michelle Haimoff as a director on Nov 18, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Cecile Belaman as a director on Nov 18, 2022 | 1 pages | TM01 | ||||||||||
Director's details changed for Mrs Cheryl Yvonne Potter on Sep 07, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Office 7.05 Tintagel House 92 Albert Embankment London SE1 7TY England to Office 105, Mercury House 117 Waterloo Road London SE1 8UL on Sep 07, 2022 | 1 pages | AD01 | ||||||||||
Director's details changed for Emma Clare Everett on May 27, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Ms Eleanor Mei Louise Mountain as a director on May 13, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of WPEI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNSTAN, Jennifer Anne | Director | Palace Street SW1E 5JD London 16 United Kingdom | England | British | 61818060002 | |||||
| EVERETT, Emma Clare | Director | 117 Waterloo Road SE1 8UL London Office 105, Mercury House England | United Kingdom | British | 200681270001 | |||||
| GIBSON, Rebecca Fleur | Director | 3 Cadogan Gate SW1X 0AS London Oakley Capital England | United Kingdom | British | 192754640001 | |||||
| LINDAUER, Michael | Director | 117 Waterloo Road SE1 8UL London Office 105, Mercury House England | Germany | German | 302429840001 | |||||
| MANKU, Gurpreet Kaur | Director | 117 Waterloo Road SE1 8UL London Office 105, Mercury House England | England | British | 244831930001 | |||||
| MCMAHON, Jennifer | Director | Herbert Street Dublin 2, D02 Fk19 18 Ireland | Ireland | Irish | 295846370001 | |||||
| MENTON, David Jeremy | Director | Wells Street W1T 3PT London 55 England | United Kingdom | Irish | 116022480003 | |||||
| MOUNTAIN, Eleanor Mei Louise | Director | St. James Square SW1Y 4JZ London 21 United Kingdom | United Kingdom | British | 295880200001 | |||||
| POTTER, Cheryl Yvonne | Director | 117 Waterloo Road SE1 8UL London Office 105, Mercury House England | England | British | 278119170002 | |||||
| RICHARDS, Imogen Louise | Director | Finsbury Square EC2A 1AF London 10 England | England | British | 234920670001 | |||||
| WATFORD, Emma Judith Sophia | Director | Marble Arch W1H 7EJ London Bridgepoint, 5 England | England | British | 277296370001 | |||||
| CHURCH, Joyce | Secretary | Tintagel House 92 Albert Embankment SE1 7TY London Office 7.05 England | 262079660001 | |||||||
| DUNSTAN, Jennifer | Secretary | Palace Street SW1E 5JD London 16 United Kingdom | 200681250001 | |||||||
| OWEN MATHIAS, Theresa | Secretary | Tintagel House 92 Albert Embankment SE1 7TY London Office 7.05 England | 274685770001 | |||||||
| POPAT, Kashmira | Secretary | 117 Waterloo Road SE1 8UL London Office 105, Mercury House England | 278658850001 | |||||||
| SARMA, Eva Devi | Secretary | Tintagel House 92 Albert Embankment SE1 7TY London Office 7.05 England | 262669630001 | |||||||
| ANDREW, Jeryl Christine | Director | Tintagel House 92 Albert Embankment SE1 7TY London Office 7.05 England | England | British | 252946300001 | |||||
| ANSON, George Rupert | Director | Tintagel House 92 Albert Embankment SE1 7TY London Office 7.05 England | England | British | 199080930002 | |||||
| BACON, Kathleen Marie | Director | Jermyn Street SW1Y 6DN London 33 | United Kingdom | American | 166432740001 | |||||
| BELAMAN, Cecile | Director | Mayfair Place W1J 8AJ London Bain Capital Devonshire House United Kingdom | United Kingdom | British | 200681260001 | |||||
| BOYD, Nicola Jane | Director | Warwick Street W1B 5LX London 6 United Kingdom | United Kingdom | British | 245617590001 | |||||
| HAIMOFF, Dana Michelle | Director | Victoria Embankment EC4Y 0JP London 60 United Kingdom | England | American | 142492580001 | |||||
| HESS, Alexandra Caroline | Director | Paternoster Square EC4M 7AG London Cinven Warwick Court United Kingdom | United Kingdom | British | 167136910002 | |||||
| JACKSON, Pamela | Director | 117 Waterloo Road SE1 8UL London Office 105, Mercury House England | England | British | 269002550001 | |||||
| PAMBERG, Christine Anne Marie | Director | 51, Rue De Jura Porrentruy Alcyon Holding Sa Ch-2900 Switzerland | Swizerland | Swiss | 200681290001 | |||||
| SARMA, Eva Devi | Director | Tintagel House 92 Albert Embankment SE1 7TY London Office 7.05 England | United Kingdom | British | 269323500001 | |||||
| SMITS, Hanneke | Director | Norwich Street EC4A 1BD London 10 | England | Dutch | 186821660002 | |||||
| STEERS, Helen Nicola | Director | EC2A 1AF London 10 Finsbury Square United Kingdom | United Kingdom | British | 119078090002 |
What are the latest statements on persons with significant control for WPEI LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 03, 2016 | 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