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WN TPC LIMITED

WN TPC LIMITED is an active private limited company, incorporated on 9 August 2013. The nature of the business is Other transportation support activities. The company's registered office is on Baker Street, Weybridge. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. WN TPC LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08644228
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/08/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1GROUND FLOOR, EGERTON HOUSE
Address Line 268 BAKER STREET
Post TownWEYBRIDGE
CountySURREY
CountryUNITED KINGDOM
PostcodeKT13 8AL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/08/2024
Last Made Up Date15/08/2023

Return

Next Due Date06/09/2016
Last Made Up Date09/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

52290 - Other transportation support activities

Company Name History

From incorporation onwards:
WN TPC LIMITED

Directors

(The company's officers)
MR SIMON BATT
(~47 year old British national)
GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/08/2015
MR MATTHIEU JACQUES ROGER MARTIN
(~45 year old French national)
GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL, UNITED KINGDOM
  • Current Director
  • Gives occupation as CFO
  • Usually resident in SWITZERLAND
Appointed on 08/03/2019
MR MARC MICHEL PONTET
(~57 year old French national)
GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL, UNITED KINGDOM
  • Current Director
  • Gives occupation as CEO
  • Usually resident in FRANCE
Appointed on 08/03/2019
ROBERT ANTHONY BETTS
GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL, UNITED KINGDOM
  • Current Secretary
Appointed on 12/11/2013

Connections

(Shared officers)
  • MR SIMON BATT
  • MR MARC MICHEL PONTET
  • MR SIMON BATT
  • MR MARC MICHEL PONTET
  • MR SIMON BATT
  • MR MARC MICHEL PONTET
  • MR SIMON BATT
  • MR SIMON BATT
  • MR MARC MICHEL PONTET
  • MR SIMON BATT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WN TPC LIMITED: Maps

Maps show the location of the postcode of the registered office, KT13 8AL.

Map of WN TPC LIMITED at local scale
Map of WN TPC LIMITED at local scale
Map of WN TPC LIMITED at district scale
Map of WN TPC LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT13 8AL

Other companies with registered offices in KT13 8AL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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