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WP SK FRANCE LIMITED - Profile West, 950 Great West Road, Brentford, Middlesex, United Kingdom
Company Information
- Company registration number
- 05134646
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Profile West
- 950 Great West Road
- Brentford
- Middlesex
- TW8 9ES Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES UK
Management
- Managing Directors
- GRIFFITH, Andrew Patrick
- VAN DER ZANDEN, Jan
- WIEFFERING, Erwin Sander
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-05-21
- Age Of Company 2004-05-21 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Wp Sk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- JPMP SK FRANCE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-05-21
- Annual Return
- Due Date: 2022-06-04
- Last Date: 2021-05-21
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WP SK FRANCE LIMITED Company Description
- WP SK FRANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 05134646. Its current trading status is "live". It was registered 2004-05-21. It was previously called JPMP SK FRANCE LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-05-21.It can be contacted at Profile West .
Get WP SK FRANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wp Sk France Limited - Profile West, 950 Great West Road, Brentford, Middlesex, United Kingdom
- 2004-05-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-20) - CS01
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termination-director-company-with-name-termination-date (2021-03-29) - TM01
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appoint-person-director-company-with-name-date (2021-03-29) - AP01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-07-08) - TM02
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termination-director-company-with-name-termination-date (2020-07-08) - TM01
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confirmation-statement-with-no-updates (2020-05-22) - CS01
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appoint-person-director-company-with-name-date (2020-07-08) - AP01
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accounts-with-accounts-type-small (2020-10-07) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-05) - AA
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confirmation-statement-with-updates (2019-05-30) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-30) - CS01
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legacy (2018-11-29) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-11-29) - SH19
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legacy (2018-11-29) - CAP-SS
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resolution (2018-11-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-10-02) - AA
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termination-director-company-with-name-termination-date (2018-01-09) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-14) - TM01
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appoint-person-director-company-with-name-date (2017-02-14) - AP01
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confirmation-statement-with-updates (2017-05-30) - CS01
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mortgage-satisfy-charge-full (2017-07-18) - MR04
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accounts-with-accounts-type-full (2017-10-02) - AA
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mortgage-satisfy-charge-full (2017-07-20) - MR04
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-19) - AD01
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appoint-person-director-company-with-name-date (2015-04-09) - AP01
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termination-director-company-with-name-termination-date (2015-04-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
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accounts-with-accounts-type-full (2015-07-10) - AA
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termination-secretary-company-with-name-termination-date (2015-07-30) - TM02
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appoint-person-secretary-company-with-name-date (2015-07-30) - AP03
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-01-03) - MR01
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accounts-with-accounts-type-full (2014-10-03) - AA
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appoint-person-director-company-with-name (2014-06-13) - AP01
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termination-director-company-with-name (2014-06-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-24) - AR01
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accounts-with-accounts-type-full (2013-10-07) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-17) - AR01
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change-person-director-company-with-change-date (2011-06-17) - CH01
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termination-director-company-with-name (2011-02-08) - TM01
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appoint-person-director-company-with-name (2011-04-20) - AP01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-06-11) - CH03
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change-person-director-company-with-change-date (2010-06-11) - CH01
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termination-director-company-with-name (2010-04-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
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accounts-with-accounts-type-full (2010-05-05) - AA
keyboard_arrow_right 2009
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legacy (2009-06-09) - 363a
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legacy (2009-06-09) - 353
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accounts-with-accounts-type-full (2009-05-22) - AA
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change-registered-office-address-company-with-date-old-address (2009-12-03) - AD01
keyboard_arrow_right 2008
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legacy (2008-07-18) - 403a
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certificate-change-of-name-company (2008-07-02) - CERTNM
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resolution (2008-07-03) - RESOLUTIONS
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legacy (2008-07-10) - 288b
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legacy (2008-07-10) - 288a
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legacy (2008-07-24) - 288c
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legacy (2008-07-30) - 155(6)a
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legacy (2008-07-31) - 395
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accounts-with-accounts-type-full (2008-08-05) - AA
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resolution (2008-08-06) - RESOLUTIONS
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legacy (2008-06-10) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-26) - 363s
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accounts-with-accounts-type-full (2007-09-25) - AA
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legacy (2007-05-24) - 395
keyboard_arrow_right 2006
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legacy (2006-06-15) - 363s
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legacy (2006-01-07) - 395
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legacy (2006-09-14) - 288b
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legacy (2006-09-14) - 288a
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accounts-with-accounts-type-full (2006-09-19) - AA
keyboard_arrow_right 2005
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legacy (2005-09-14) - 287
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legacy (2005-12-30) - 395
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resolution (2005-10-03) - RESOLUTIONS
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legacy (2005-10-03) - 288b
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accounts-with-accounts-type-full (2005-10-03) - AA
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legacy (2005-05-20) - 363s
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legacy (2005-05-06) - 288b
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legacy (2005-05-06) - 288a
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legacy (2005-01-25) - 225
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-07-08) - CERTNM
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legacy (2004-07-14) - 288b
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incorporation-company (2004-05-21) - NEWINC
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legacy (2004-07-20) - 395
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legacy (2004-07-20) - 288a
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miscellaneous (2004-10-01) - MISC
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legacy (2004-08-27) - 88(2)R