WP SAFETY-KLEEN LIMITED - BRENTFORD
Company Profile | Company Filings |
Overview
WP SAFETY-KLEEN LIMITED is a Private Limited Company from BRENTFORD and has the status: Active.
WP SAFETY-KLEEN LIMITED was incorporated 16 years ago on 26/03/2008 and has the registered number: 06544225. The accounts status is FULL and accounts are next due on 30/09/2024.
WP SAFETY-KLEEN LIMITED was incorporated 16 years ago on 26/03/2008 and has the registered number: 06544225. The accounts status is FULL and accounts are next due on 30/09/2024.
WP SAFETY-KLEEN 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:
VICTORIANPOINT LIMITED (until 02/07/2008)
VICTORIANPOINT LIMITED (until 02/07/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2023 | 30/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ERWIN SANDER WIEFFERING | Oct 1972 | Dutch | Director | 2021-02-01 | CURRENT |
HELEN VIKKI FRANCES COPESTICK | Feb 1975 | British | Director | 2022-03-11 | CURRENT |
MR ANDREW PATRICK GRIFFITH | Mar 1968 | British | Director | 2017-02-10 | CURRENT |
JUAN MANRIQUE ALONSO | Jul 1965 | Spanish | Director | 2008-06-18 UNTIL 2012-02-22 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2008-03-26 UNTIL 2008-04-25 | RESIGNED | ||
PHILIPPE ROBERT FRANCIS MAUGUY | Dec 1960 | French | Director | 2014-01-01 UNTIL 2020-07-02 | RESIGNED |
MR SWAGATAM MUKERJI | Feb 1961 | British | Director | 2010-06-16 UNTIL 2014-06-12 | RESIGNED |
CHARLES VLADIMIR MYERS | Feb 1977 | American | Director | 2008-07-02 UNTIL 2009-05-01 | RESIGNED |
MR MEINE OLDERSMA | Mar 1959 | Dutch | Director | 2020-07-02 UNTIL 2021-02-01 | RESIGNED |
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2008-03-26 UNTIL 2008-04-25 | RESIGNED |
MR HENRY BREWER SCHACHT | Oct 1934 | American | Director | 2014-06-12 UNTIL 2017-07-13 | RESIGNED |
MR JAN VAN DER ZANDEN | Dec 1958 | British | Director | 2021-03-25 UNTIL 2022-02-21 | RESIGNED |
BERT ALFONS JANSSENS | Apr 1976 | Belgian | Director | 2009-05-01 UNTIL 2015-07-23 | RESIGNED |
MR ANDREW GREGORY FIRTH | Secretary | 2015-07-23 UNTIL 2020-07-02 | RESIGNED | ||
MARK DE VENECIA | Jun 1973 | Philippine | Secretary | 2008-04-25 UNTIL 2008-07-02 | RESIGNED |
GEOFFREY MARTIN BALDOCK | British | Secretary | 2008-06-18 UNTIL 2015-07-23 | RESIGNED | |
PETER DAVID WILSON | Jul 1967 | British | Director | 2008-04-25 UNTIL 2012-09-05 | RESIGNED |
HAUKE LUEBBEN | Jan 1976 | German | Director | 2011-03-23 UNTIL 2013-07-01 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2008-03-26 UNTIL 2008-04-25 | RESIGNED |
ANDREW TIMOTHY JONES | Jul 1964 | British | Director | 2008-06-18 UNTIL 2010-03-31 | RESIGNED |
JOSE ANTONIO FERREIRA DUARTE | Jun 1957 | Portuguese | Director | 2008-06-18 UNTIL 2012-02-22 | RESIGNED |
MR DARREN HALL | Oct 1966 | British | Director | 2011-08-16 UNTIL 2012-02-22 | RESIGNED |
MR MICHAEL FRANK GREENWOOD | Aug 1965 | British | Director | 2015-04-02 UNTIL 2017-02-10 | RESIGNED |
IAIN ROGER DYE | Oct 1951 | British | Director | 2013-01-23 UNTIL 2015-11-05 | RESIGNED |
MARK DE VENECIA | Jun 1973 | Philippine | Director | 2008-04-25 UNTIL 2011-01-26 | RESIGNED |
MR KLAUS BUCHBORN-KLOS | May 1959 | German | Director | 2014-06-12 UNTIL 2015-04-02 | RESIGNED |
MR STEPHEN CLIFFORD BRAIN | Apr 1954 | British | Director | 2008-06-18 UNTIL 2014-09-17 | RESIGNED |
HYMAN BIELSKY | Apr 1954 | United States | Director | 2008-08-28 UNTIL 2009-05-01 | RESIGNED |
HYMAN BIELSKY | Apr 1954 | United States | Director | 2011-08-16 UNTIL 2015-04-02 | RESIGNED |
MR SIMON BEGG | Aug 1974 | British | Director | 2012-10-03 UNTIL 2017-07-13 | RESIGNED |
MR GEOFFREY MARTIN BALDOCK | Dec 1967 | British | Director | 2010-04-22 UNTIL 2015-07-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shilton Bidco Limited | 2018-06-04 | Brentford Middlesex | Significant influence or control | |
Mr Charles R Kaye | 2016-04-06 - 2017-07-13 | 3/1964 | New York Ny | Significant influence or control |
Mr Joseph P Landy | 2016-04-06 - 2017-07-13 | 6/1961 | New York Ny | Significant influence or control |