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 Number | 06544475 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/03/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PROFILE WEST |
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Address Line 2 | 950 GREAT WEST ROAD |
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Post Town | BRENTFORD |
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County | MIDDLESEX |
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Postcode | TW8 9ES |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 18/04/2024 |
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Last Made Up Date | 04/04/2023 |
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Return
Next Due Date | 23/04/2017 |
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Last Made Up Date | 26/03/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)