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 - BRENTFORD

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAFETY-KLEEN U.K. LIMITED BRENTFORD Active FULL 33190 - Repair of other equipment
DASSAULT SYSTEMES UK LIMITED WARWICK UNITED KINGDOM Active FULL 58290 - Other software publishing
SAFETY-KLEEN UK (EUROPE) LIMITED BRENTFORD Active SMALL 70100 - Activities of head offices
SAFETY-KLEEN EUROPE LIMITED BRENTFORD Active FULL 70100 - Activities of head offices
DANOPTRA LIMITED MANCHESTER Dissolved... GROUP 70100 - Activities of head offices
PARTS WASH LIMITED BRENTFORD Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
PARTS WASH UK LIMITED BRENTFORD Active DORMANT 70100 - Activities of head offices
WP SK HOLDINGS LIMITED BRENTFORD Active SMALL 70100 - Activities of head offices
WP SK FRANCE LIMITED BRENTFORD Active SMALL 70100 - Activities of head offices
SAFETYKLEEN GROUP SERVICES LIMITED BRENTFORD Active SMALL 70100 - Activities of head offices
WP MIDCO2 LIMITED BRENTFORD Active FULL 70100 - Activities of head offices
WP MIDCO3 LIMITED BRENTFORD Active FULL 70100 - Activities of head offices
WP MIDCO1 LIMITED BRENTFORD Active FULL 70100 - Activities of head offices
BRITISH BUSINESS INVESTMENTS LTD SHEFFIELD Active FULL 66300 - Fund management activities
MOULSFORD CAPITAL LIMITED OXON Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
WP SAFETY-KLEEN (CAYMAN) LIMITED GRAND CAYMAN CAYMAN ISLANDS Active FULL None Supplied
FAWLEYBRIDGE INVESTMENTS (GREEN ROAD READING) LLP WALLINGFORD ENGLAND Active TOTAL EXEMPTION FULL None Supplied
MOULSFORD MANAGEMENT LLP MOULSFORD Active TOTAL EXEMPTION FULL None Supplied
FAWLEYBRIDGE STUDENT LIVING LLP WALLINGFORD ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RACUZIA LIMITED BRENTFORD UNITED KINGDOM Active NO ACCOUNTS FILED 47770 - Retail sale of watches and jewellery in specialised stores
SPEDAIR LTD BRENTFORD UNITED KINGDOM Active NO ACCOUNTS FILED 52230 - Service activities incidental to air transportation
SM GLOBAL TRADING COMPANY LIMITED BRENTFORD UNITED KINGDOM Active NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade
ROOSTER INVESTMENTS LTD BRENTFORD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SAGGU PROPERTIES LIMITED BRENTFORD UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
PLAYBOOK SYSTEMS LTD BRENTFORD UNITED KINGDOM Active NO ACCOUNTS FILED 73110 - Advertising agencies
THE ADHD WORKSHOP LTD BRENTFORD UNITED KINGDOM Active NO ACCOUNTS FILED 85590 - Other education n.e.c.
RJD CAPITAL LTD BRENTFORD UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
MY MUM'S JEWELLERY BOX LTD BRENTFORD UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
STARLING HOLDINGS LIMITED BRENTFORD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.