WP SK FRANCE LIMITED
Active - Accounts Filed
General Information
NAME
WP SK FRANCE LIMITED
COMPANY NUMBER
05134646
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/05/2004
(20 years and 6 months old)
WEBSITE
https://wpstore.com
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/07/2004
02/07/2008
JPMP SK FRANCE LIMITED
View all previous names
MIDDLESEX
TW8 9ES
Profile West
950 Great West Road
Brentford
Middlesex
TW8 9ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WP SK LIMITED | Active - Accounts Filed | View Report |
| WP SK FRANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WP SK FRANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WP SK FRANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WP SK FRANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/02/2017 - Present (7 years and 9 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 21 Past: 30 |
View Report |
|
01/02/2021 - Present (3 years and 9 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
11/03/2022 - Present (2 years and 8 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
21/05/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
21/05/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 24/03/2022 | New Board Member Helen Vikki Frances Copestick (929388354) Appointed |
| 23/03/2022 | Jan Van Der Zanden (928139150) has left the board |
| 10/10/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 02/04/2021 | New Board Member Erwin Sander Wieffering (928124472) Appointed |
| 31/03/2021 | New Board Member Erwin Sander Wieffering (928145304) Appointed |
| 31/03/2021 | New Board Member Jan Van Der Zanden (928139150) Appointed |
| 12/10/2020 | New Accounts filed |
| 10/07/2020 | Andrew Gregory Firth (919980716) has left the board |
| 10/07/2020 | Philippe Robert Francis Mauguy (910933160) has left the board |
| 10/07/2020 | New Board Member Meine Oldersma (927174276) Appointed |
| 27/05/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 11/01/2018 | Geoffrey Martin Baldock (915104639) has left the board |
| 07/10/2017 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 16/02/2017 | Michael Frank Greenwood (909091000) has left the board |
| 16/02/2017 | New Board Member Andrew Patrick Griffith (918575789) Appointed |
| 13/10/2016 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 03/08/2015 | Geoffrey Martin Baldock (913152335) has left the board |
| 03/08/2015 | New Company Secretary Andrew Gregory Firth (919980716) Appointed |
| 06/06/2015 | New Annual Return filed |
| 13/04/2015 | New Board Member Michael Frank Greenwood (909091000) Appointed |
| 13/04/2015 | Klaus Buchborn-Klos (918853472) has left the board |
| 21/01/2015 | Change in Reg. Office |
| 18/11/2014 | New Accounts filed |
| 25/06/2014 | Philippe Robert Francis Mauguy (918853461) has left the board |
| 25/06/2014 | New Board Member Philippe Robert Francis Mauguy (910933160) Appointed |
| 17/06/2014 | Stephen Clifford Brain (907975747) has left the board |
| 17/06/2014 | New Board Member Klaus Buchborn-Klos (918853472) Appointed |
| 17/06/2014 | New Board Member Philippe Robert Francis Mauguy (918853461) Appointed |
| 28/05/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 29/05/2013 | New Annual Return filed |
| 29/05/2013 | Change in Reg. Office |
| 28/09/2012 | New Accounts filed |
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