WIPCOCK SOLUTIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WIPCOCK SOLUTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
WIPCOCK SOLUTIONS LIMITED was incorporated 19 years ago on 29/03/2005 and has the registered number: 05404891. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
WIPCOCK SOLUTIONS LIMITED was incorporated 19 years ago on 29/03/2005 and has the registered number: 05404891. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
WIPCOCK SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
114 RANNOCH ROAD
LONDON
W6 9SW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/03/2023 | 10/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RUTGER WIP | Oct 1963 | British | Director | 2005-03-29 | CURRENT |
| ALISON HANCOCK | Jun 1964 | British | Director | 2005-03-29 | CURRENT |
| ALISON HANCOCK | Jun 1964 | British | Secretary | 2005-03-29 | CURRENT |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2005-03-29 UNTIL 2005-03-29 | RESIGNED | ||
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-03-29 UNTIL 2005-03-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Alison Lindsay Hancock | 2016-04-06 | 6/1964 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Rutger Jan Albert Wip | 2016-04-06 | 10/1963 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |