WP SK FRANCE LIMITED - BRENTFORD
| Company Profile | Company Filings |
Overview
WP SK FRANCE LIMITED is a Private Limited Company from BRENTFORD and has the status: Active.
WP SK FRANCE LIMITED was incorporated 20 years ago on 21/05/2004 and has the registered number: 05134646. The accounts status is SMALL and accounts are next due on 30/09/2024.
WP SK FRANCE LIMITED was incorporated 20 years ago on 21/05/2004 and has the registered number: 05134646. The accounts status is SMALL and accounts are next due on 30/09/2024.
WP SK FRANCE LIMITED - BRENTFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PROFILE WEST
BRENTFORD
MIDDLESEX
TW8 9ES
This Company Originates in : United Kingdom
Previous trading names include:
JPMP SK FRANCE LIMITED (until 02/07/2008)
JPMP SK FRANCE LIMITED (until 02/07/2008)
HACKREMCO (NO. 2150) LIMITED (until 08/07/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/05/2023 | 04/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW PATRICK GRIFFITH | Mar 1968 | British | Director | 2017-02-10 | CURRENT |
| HELEN VIKKI FRANCES COPESTICK | Feb 1975 | British | Director | 2022-03-11 | CURRENT |
| MR ERWIN SANDER WIEFFERING | Oct 1972 | Dutch | Director | 2021-02-01 | CURRENT |
| PHILIPPE ROBERT FRANCIS MAUGUY | Dec 1960 | French | Director | 2014-06-12 UNTIL 2020-07-02 | RESIGNED |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2004-05-21 UNTIL 2004-07-08 | RESIGNED | ||
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-05-21 UNTIL 2005-09-23 | RESIGNED | ||
| GEOFFREY MARTIN BALDOCK | British | Secretary | 2008-07-02 UNTIL 2015-07-23 | RESIGNED | |
| MR ANDREW GREGORY FIRTH | Secretary | 2015-07-23 UNTIL 2020-07-02 | RESIGNED | ||
| MR ANDREW GREGORY FIRTH | Dec 1964 | British | Secretary | 2005-04-21 UNTIL 2006-08-31 | RESIGNED |
| ANDREW TIMOTHY JONES | Jul 1964 | British | Secretary | 2006-08-31 UNTIL 2008-07-02 | RESIGNED |
| JOHN RUSSELL FERGUSON | Jul 1954 | British | Director | 2005-04-21 UNTIL 2011-01-26 | RESIGNED |
| MR JAN VAN DER ZANDEN | Dec 1958 | British | Director | 2021-03-25 UNTIL 2022-02-21 | RESIGNED |
| MR MEINE OLDERSMA | Mar 1959 | Dutch | Director | 2020-07-02 UNTIL 2021-02-01 | RESIGNED |
| ANDREW TIMOTHY JONES | Jul 1964 | British | Director | 2006-08-31 UNTIL 2010-03-31 | RESIGNED |
| MR MICHAEL FRANK GREENWOOD | Aug 1965 | British | Director | 2015-04-02 UNTIL 2017-02-10 | RESIGNED |
| MR ANDREW GREGORY FIRTH | Dec 1964 | British | Director | 2005-04-21 UNTIL 2006-08-31 | RESIGNED |
| MR STEPHEN CLIFFORD BRAIN | Apr 1954 | British | Director | 2004-07-08 UNTIL 2014-06-12 | RESIGNED |
| CHRISTOPHER JOHN CASWELL | Jan 1951 | British | Director | 2004-07-08 UNTIL 2005-04-21 | RESIGNED |
| MR KLAUS BUCHBORN-KLOS | Dec 1960 | German | Director | 2014-06-12 UNTIL 2015-04-02 | RESIGNED |
| HYMAN BIELSKY | Apr 1954 | United States | Director | 2004-07-08 UNTIL 2005-04-21 | RESIGNED |
| MR GEOFFREY MARTIN BALDOCK | Dec 1967 | British | Director | 2011-04-11 UNTIL 2018-01-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wp Sk Limited | 2016-04-06 | Brentford Middlesex | Ownership of shares 75 to 100 percent |