WP MIDCO3 LIMITED

WP MIDCO3 LIMITED is an active private limited company, incorporated on 26 March 2008. The nature of the business is Activities of head offices. The company's registered office is on Great West Road, Brentford. 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: Full. WP MIDCO3 LIMITED previously had the company name AYLESHAMHAVEN LIMITED. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number06544475
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/03/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1PROFILE WEST
Address Line 2950 GREAT WEST ROAD
Post TownBRENTFORD
CountyMIDDLESEX
PostcodeTW8 9ES

Accounts

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

Confirmation Statement

Next Due Date18/04/2024
Last Made Up Date04/04/2023

Return

Next Due Date23/04/2017
Last Made Up Date26/03/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 02/07/2008 onwards:
WP MIDCO3 LIMITED
Prior to 02/07/2008:
AYLESHAMHAVEN LIMITED

Directors

(The company's officers)
HELEN VIKKI FRANCES COPESTICK
(~49 year old British national)
PROFILE WEST 950 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9ES
  • Current Director
  • Gives occupation as GROUP GENERAL COUNSEL
  • Usually resident in ENGLAND
Appointed on 11/03/2022
MR ANDREW PATRICK GRIFFITH
(~56 year old British national)
PROFILE WEST 950 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9ES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/02/2017
MR ERWIN SANDER WIEFFERING
(~51 year old Dutch national)
PROFILE WEST 950 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9ES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in GERMANY
Appointed on 01/02/2021

Connections

(Shared officers)
  • MR ANDREW PATRICK GRIFFITH
  • MR ANDREW PATRICK GRIFFITH
  • MR ANDREW PATRICK GRIFFITH
  • MR ANDREW PATRICK GRIFFITH
  • MR ERWIN SANDER WIEFFERING
  • MR ANDREW PATRICK GRIFFITH
  • MR ERWIN SANDER WIEFFERING
  • MR ANDREW PATRICK GRIFFITH
  • MR ERWIN SANDER WIEFFERING
  • MR ANDREW PATRICK GRIFFITH
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)

WP MIDCO3 LIMITED: Maps

Maps show the location of the postcode of the registered office, TW8 9ES.

Map of WP MIDCO3 LIMITED at local scale
Map of WP MIDCO3 LIMITED at local scale
Map of WP MIDCO3 LIMITED at district scale
Map of WP MIDCO3 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 TW8 9ES

Other companies with registered offices in TW8 9ES:

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)