WP SAFETY-KLEEN (CAYMAN) LIMITED
Overview
| Company Name | WP SAFETY-KLEEN (CAYMAN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC028602 |
| External Registration Number | 212501 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is WP SAFETY-KLEEN (CAYMAN) LIMITED located?
| Registered Office Address | Conyers Trust Mpany (Cayman) Limited Cricket Square, Hutchins Drive PO BOX 2681 Grand Cayman Ky1-1111 Cayman Islands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WP SAFETY-KLEEN (CAYMAN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WP SAFETYKLEEN (CAYMAN) LIMITED | Oct 10, 2008 | Oct 10, 2008 |
What are the latest accounts for WP SAFETY-KLEEN (CAYMAN) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
WP SAFETY-KLEEN (CAYMAN) LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Holding Company |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Cayman Islands |
| Originating Registry Country | CAYMAN ISLANDS |
| Place Registered | Cayman Islands Company Registry |
| Company Number | 212501 |
What are the latest filings for WP SAFETY-KLEEN (CAYMAN) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Termination of appointment of Jan Van Der Zanden as a director on Feb 21, 2022 | 2 pages | OSTM01 | ||
Appointment of Helen Vikki Frances Copestick as a director on Mar 11, 2022 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Appointment of Erwin Sander Wieffering as a director on Feb 01, 2021 | 3 pages | OSAP01 | ||
Appointment of Mr Jan Van Der Zanden as a director on Mar 25, 2021 | 3 pages | OSAP01 | ||
Termination of appointment of Meine Oldersma as a director on Feb 01, 2021 | 2 pages | OSTM01 | ||
Details changed for an overseas company - Maples Corporate Services Limited, PO Box 309, Ugland House, Grand Kayman, Ky1 1104 | 4 pages | OSCH02 | ||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||
Termination of appointment of Philippe Robert Francis Mauguy as a director on Jul 02, 2020 | 2 pages | OSTM01 | ||
Appointment of Meine Oldersma as a director on Jul 02, 2020 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||
Full accounts made up to Dec 31, 2017 | 19 pages | AA | ||
Full accounts made up to Dec 31, 2016 | 59 pages | AA | ||
Termination of appointment of Henry Brewer Schacht as a director on Jul 13, 2017 | 2 pages | OSTM01 | ||
Termination of appointment of Simon Begg as a director on Jul 13, 2017 | 2 pages | OSTM01 | ||
Appointment of Mr Andrew Patrick Griffith as a director on Feb 10, 2017 | 3 pages | OSAP01 | ||
Termination of appointment of Michael Frank Greenwood as a director on Feb 10, 2017 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2015 | 64 pages | AA | ||
Termination of appointment of Iain Roger Dye as a director on Nov 05, 2015 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2014 | 44 pages | AA | ||
Change of details for Swagatam Mukerji as a person authorised to accept service for UK establishment BR013730 on Jun 12, 2015 | 3 pages | OSCH09 | ||
Termination of appointment of Bert Alfons Janssens as a director on Jul 23, 2015 | 2 pages | OSTM01 | ||
Termination of appointment of Klaus Buchborn-Klos as a director on Apr 02, 2015 | 2 pages | OSTM01 | ||
Who are the officers of WP SAFETY-KLEEN (CAYMAN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIFFITH, Andrew Patrick | Director | c/o Maples Corporate Services Limited Ugland House Grand Cayman PO BOX 309 Ky11104 Cayman Islands | England | British | 185757890001 | |||||
| VIKKI FRANCES COPESTICK, Helen | Director | 950 Great West Road TW8 9ES Brentford Profile West Middlesex United Kingdom | United Kingdom | British | 294432840001 | |||||
| WIEFFERING, Erwin Sander | Director | Profile West, 950 Great West Road TW8 9ES Brentford Middlesex United Kingdom | Germany | Dutch | 281244720001 | |||||
| BEGG, Simon | Director | c/o Maples Corporate Services Limited 309 Grand Cayman Ugland House Ky11104 Cayman Islands | United Kingdom | British | 172871390001 | |||||
| BIELSKY, Hyman | Director | c/o Maples Corporate Services Limited 309 Grand Cayman Ugland House Ky11104 Cayman Islands | England | United States | 50651520002 | |||||
| BRAIN, Stephen Clifford | Director | Yawarra Broomfield Court KT13 9YP Weybridge Surrey | England | British | 79757470001 | |||||
| BUCHBORN-KLOS, Klaus | Director | PO BOX 309 Ugland House Grand Cayman Ky11104 C/O Maples Corporate Services Limited Cayman Islands | Germany | German | 189061860001 | |||||
| DE VENECIA, Mark | Director | Durrell Road SW6 5LQ London 3 | England | Philippine | 130215960001 | |||||
| DYE, Iain Roger | Director | c/o Maples Corporate Services Limited Ugland House 309 Grand Cayman Ky11104 Cayman Islands | United Kingdom | British | 175709530001 | |||||
| GREENWOOD, Michael Frank | Director | PO BOX 309 Ugland House Grand Cayman Ky11104 C/O Maples Corporate Services Limited Cayman Islands | United Kingdom | British | 90910000002 | |||||
| JANSSENS, Bert Alfons | Director | c/o Andrew Timothy Jones London Road TW7 5AN Isleworth 390 Middlesex | Uk | Belgian | 138260290001 | |||||
| JONES, Andrew Timothy | Director | 77 Manchuria Road SW11 6AF London | Ireland | British | 62676500001 | |||||
| MAUGUY, Philippe Robert Francis | Director | PO BOX 309 Ugland House Grand Cayman Ky11104 C/O Maples Corporate Services Limited Cayman Islands | United Kingdom | French | 184935640001 | |||||
| MUKERJI, Swagatam | Director | Heath Road KT13 8AP Weybridge 2 Surrey | United Kingdom | British | 121222440001 | |||||
| OLDERSMA, Meine | Director | Profile West TW8 9ES Brentford 950 Great West Road Middlesex United Kingdom | United Kingdom | Dutch | 271742760001 | |||||
| SCHACHT, Henry Brewer | Director | PO BOX 309 Ugland House Grand Cayman Ky11104 C/O Maples Corporate Services Limited Cayman Islands | Usa | American | 188837770001 | |||||
| VAN DER ZANDEN, Jan | Director | Profile West, 950 Great West Road TW8 9ES Brentford Middlesex United Kingdom | England | British | 281391500001 | |||||
| WILSON, Peter David | Director | 20 Stanhope Gardens SW7 5RQ London | England | British | 62147720002 |
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