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WN TPC LIMITED - Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 08644228
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor, Egerton House
- 68 Baker Street
- Weybridge
- Surrey
- KT13 8AL
- United Kingdom Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom UK
Management
- Managing Directors
- BATT, Simon
- MARTIN, Matthieu Jacques Roger
- PONTET, Marc Michel
- Company secretaries
- BETTS, Robert Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-08-09
- Age Of Company 2013-08-09 11 years
- SIC/NACE
- 52290
Ownership
- Beneficial Owners
- Wndirect Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-29
- Last Date: 2023-08-15
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WN TPC LIMITED Company Description
- WN TPC LIMITED is a ltd registered in United Kingdom with the Company reg no 08644228. Its current trading status is "live". It was registered 2013-08-09. It has declared SIC or NACE codes as "52290". It has 3 directors and 1 secretary.It can be contacted at Ground Floor, Egerton House .
Get WN TPC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wn Tpc Limited - Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
- 2013-08-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
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resolution (2024-06-27) - RESOLUTIONS
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legacy (2024-06-27) - CAP-SS
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legacy (2024-06-27) - SH20
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capital-statement-capital-company-with-date-currency-figure (2024-06-27) - SH19
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-18) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-10-04) - AA
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accounts-with-accounts-type-total-exemption-full (2021-02-04) - AA
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confirmation-statement-with-no-updates (2021-08-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-12) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-24) - CS01
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change-person-secretary-company-with-change-date (2020-04-09) - CH03
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change-person-director-company-with-change-date (2020-04-09) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-updates (2019-08-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-12) - AD01
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change-to-a-person-with-significant-control (2019-08-12) - PSC05
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appoint-person-director-company-with-name-date (2019-03-14) - AP01
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termination-director-company-with-name-termination-date (2019-03-13) - TM01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-09-19) - CH01
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accounts-with-accounts-type-full (2018-10-06) - AA
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confirmation-statement-with-updates (2018-08-17) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-10) - TM01
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accounts-with-accounts-type-full (2017-10-06) - AA
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change-person-secretary-company-with-change-date (2017-08-09) - CH03
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confirmation-statement-with-updates (2017-08-09) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-04) - TM01
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appoint-person-director-company-with-name-date (2016-04-04) - AP01
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confirmation-statement-with-updates (2016-08-09) - CS01
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accounts-with-accounts-type-full (2016-10-18) - AA
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auditors-resignation-company (2016-12-16) - AUD
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-02) - AP01
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termination-director-company-with-name-termination-date (2015-08-12) - TM01
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second-filing-of-form-with-form-type (2015-07-03) - RP04
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accounts-with-accounts-type-full (2015-06-17) - AA
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second-filing-of-form-with-form-type-made-up-date (2015-06-04) - RP04
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change-account-reference-date-company-current-extended (2014-10-17) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-03) - AP01
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capital-name-of-class-of-shares (2013-12-12) - SH08
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resolution (2013-12-12) - RESOLUTIONS
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capital-allotment-shares (2013-12-06) - SH01
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change-account-reference-date-company-current-extended (2013-12-03) - AA01
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incorporation-company (2013-08-09) - NEWINC
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appoint-person-secretary-company-with-name (2013-12-03) - AP03
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appoint-person-director-company-with-name (2013-12-06) - AP01