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WEPP DEVELOPMENT LIMITED

WEPP DEVELOPMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWEPP DEVELOPMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12073541
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WEPP DEVELOPMENT LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is WEPP DEVELOPMENT LIMITED located?

    Registered Office Address
    First Floor
    5 Fleet Place
    EC4M 7RD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WEPP DEVELOPMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    WASTE ENERGY POWER PARTNERS LIMITEDJun 27, 2019Jun 27, 2019

    What are the latest accounts for WEPP DEVELOPMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for WEPP DEVELOPMENT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2024

    What are the latest filings for WEPP DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Jun 30, 2024

    		10 pagesAA

    Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024

    		1 pagesAA01

    Confirmation statement made on Jun 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Jun 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Termination of appointment of Mark David White as a director on Jul 29, 2022

    		1 pagesTM01

    Confirmation statement made on Jun 26, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on Mar 10, 2022

    		1 pagesAD01

    Change of details for P3P Development Company Limited as a person with significant control on Mar 15, 2021

    		2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Jun 26, 2021 with updates

    		4 pagesCS01

    Cessation of P3P Malvern Limited as a person with significant control on Jul 29, 2020

    		1 pagesPSC07

    Notification of P3P Development Company Limited as a person with significant control on Jul 29, 2020

    		2 pagesPSC02

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Previous accounting period shortened from Jun 30, 2020 to Dec 31, 2019

    		1 pagesAA01

    Certificate of change of name

    Company name changed waste energy power partners LIMITED\certificate issued on 14/10/20
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 14, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 06, 2020

    		RES15

    Confirmation statement made on Jun 26, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 27, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 27, 2019

    Statement of capital on Jun 27, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WEPP DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Simon Fettes
    Dover Street
    W1S 4NS London
    41
    United Kingdom
    		Director
    Dover Street
    W1S 4NS London
    41
    United Kingdom
    		United KingdomBritish259925530001
    DENHAM, Mark Anthony
    Dover Street
    W1S 4NS London
    41
    United Kingdom
    		Director
    Dover Street
    W1S 4NS London
    41
    United Kingdom
    		United KingdomBritish213035980001
    HARRIS, Julian Paul
    Dover Street
    W1S 4NS London
    41
    United Kingdom
    		Director
    Dover Street
    W1S 4NS London
    41
    United Kingdom
    		United KingdomBritish175416730001
    WHITE, Mark David
    Dover Street
    W1S 4NS London
    41
    United Kingdom
    		Director
    Dover Street
    W1S 4NS London
    41
    United Kingdom
    		United KingdomBritish223807900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WEPP DEVELOPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House
    United Kingdom
    		Jul 29, 2020
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08311234
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Holborn Circus
    EC1N 2HA London
    First Floor Thavies Inn House / 3-4
    United Kingdom
    		Jun 27, 2019
    Holborn Circus
    EC1N 2HA London
    First Floor Thavies Inn House / 3-4
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11864836
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    St. Georges Yard
    GU9 7LW Farnham
    9
    Surrey
    United Kingdom
    		Jun 27, 2019
    St. Georges Yard
    GU9 7LW Farnham
    9
    Surrey
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09132435
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0