I.W.P.M.(HOLDINGS) LIMITED

Overview

Company Name	I.W.P.M.(HOLDINGS) LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC014356
External Registration Number	60402
Jurisdiction	United Kingdom
Date of Creation	Jan 26, 1988
Date of Cessation	Nov 15, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is I.W.P.M.(HOLDINGS) LIMITED located?

Registered Office Address	Branch Registration Refer To Parent Registry
Undeliverable Registered Office Address	No

What are the latest accounts for I.W.P.M.(HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

I.W.P.M.(HOLDINGS) LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date does not need to be supplied by company
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Originating Registry Country	IRELAND
Place Registered	Companies Registration Office
Company Number	60402

What are the latest filings for I.W.P.M.(HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Nov 15, 2018	Closure of UK establishment(s) BR012853 and overseas company FC014356 on Oct 26, 2018	2 pages	OSDS01

Jan 26, 2018	Full accounts made up to Dec 31, 2016	9 pages	AA

Sep 22, 2016	Full accounts made up to Dec 31, 2015	15 pages	AA

Oct 21, 2015	Full accounts made up to Dec 31, 2014	12 pages	AA

Sep 30, 2014	Full accounts made up to Dec 31, 2013	13 pages	AA

Oct 17, 2013	Full accounts made up to Dec 31, 2012	15 pages	AA

Sep 07, 2012	Full accounts made up to Dec 31, 2011	15 pages	AA

Jun 15, 2012	Full accounts made up to Dec 31, 2010	15 pages	AA

Jun 15, 2012	Transitional return by a UK establishment of an overseas company	8 pages	OSTN01

Jun 15, 2012	Transitional return for BR012853 - person authorised to represent, Brendan Curtin 1-3 Strand London WC2N 5JR	pages	OSTN01-PAR
Jun 15, 2012	Transitional return for BR012853 - Changes made to the UK establishment, Business Change Null	pages	OSTN01-CHNG
Jun 15, 2012	Transitional return for BR012853 - Changes made to the UK establishment, Address Change Leslie Dixon, 1-3 Strand, London, WC2N 5JR, Ireland	pages	OSTN01-CHNG
Jun 15, 2012	Transitional return for FC014356 - Changes made to the UK establishment, Change of Address Leslie Dixon, 1-3 Strand, London, WC2N 5JR, Ireland	pages	OSTN01-CHNG
Jun 15, 2012	Transitional return for BR012853 - person authorised to represent, Henry Adam Udow 1-3 Strand London WC2N 5JR	pages	OSTN01-PAR
Jun 15, 2012	Transitional return for BR012853 - person authorised to accept service, Alan Mcculloch 1-3 Strand London Ukwc2N 5Jr	pages	OSTN01-PAR
Jan 17, 2012	Termination of appointment of Stephen Cowden as a director	2 pages	OSTM01

Jan 17, 2012	Appointment of a director	3 pages	OSAP01

May 04, 2011	Termination of appointment of Leslie Dixon as a director	2 pages	OSTM01

May 04, 2011	Appointment of a director	3 pages	OSAP01

Sep 29, 2010	Full accounts made up to Dec 31, 2009	13 pages	AA

Sep 21, 2009	Full accounts made up to Dec 31, 2008	12 pages	AA

Oct 16, 2008	Full accounts made up to Dec 31, 2007	12 pages	AA

Oct 25, 2007	Full accounts made up to Dec 31, 2006	13 pages	AA
Nov 02, 2006	Full accounts made up to Dec 31, 2005	14 pages	AA
Aug 04, 2006	Full accounts made up to Dec 31, 2004	14 pages	AA

View All Filings

Who are the officers of I.W.P.M.(HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RE SECRETARIES LIMITED 1-3 Strand WC2N 5JR London	Aug 08, 1996		Secretary	1-3 Strand WC2N 5JR London					1327670012
CURTIN, Brendan Corcamore Clarina IRISH County Limerick Ireland	Oct 01, 2004		Director	Corcamore Clarina IRISH County Limerick Ireland		Irish	1967-2	Computer Scientist	113478980001
UDOW, Henry Adam Strand WC2N 5JR London 1-3	Dec 21, 2011		Director	Strand WC2N 5JR London 1-3	United Kingdom	British	1957-4	General Counsel/Company Secretary	125126820001
COWDEN, Stephen John Strand WC2N 5JR London 1-3 England	Mar 31, 2011	Dec 21, 2011	Director	Strand WC2N 5JR London 1-3 England		British	1952-7	General Counsel Company Secretary	510780002
DIXON, Leslie Belmont House Tonbridge Road Mereworth ME18 5JE Maidstone Kent	Aug 18, 1995	Mar 31, 2011	Director	Belmont House Tonbridge Road Mereworth ME18 5JE Maidstone Kent	United Kingdom	British	1951-8	Chartered Secretary	830710002
RADCLIFFE, Willoughby Mark St John 14 The Orchard Bedford Park W4 1JX London	Aug 18, 1995	Mar 30, 2001	Director	14 The Orchard Bedford Park W4 1JX London	England	British	1946-4	Company Secretary	32447610001
STAPLETON, Nigel John Ashley Walls 76 Ashley Park Avenue KT12 1EU Walton-On-Thames Surrey	Sep 30, 1992	Aug 07, 1999	Director	Ashley Walls 76 Ashley Park Avenue KT12 1EU Walton-On-Thames Surrey	United Kingdom	British	1946-11	Finance Director	10886380001

View Detailed Information on Officers and People 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.
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