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WN TPC LIMITED - Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 08644228
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor, Egerton House
- 68 Baker Street
- Weybridge
- Surrey
- KT13 8AL
- United Kingdom Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom UK
Management
- Managing Directors
- BATT, Simon
- MARTIN, Matthieu Jacques Roger
- PONTET, Marc Michel
- Company secretaries
- BETTS, Robert Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-08-09
- Age Of Company 2013-08-09 10 years
- SIC/NACE
- 52290
Ownership
- Beneficial Owners
- Wndirect Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2020-08-29
- Last Date: 2019-08-15
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WN TPC LIMITED Company Description
- WN TPC LIMITED is a ltd registered in United Kingdom with the Company reg no 08644228. Its current trading status is "live". It was registered 2013-08-09. It has declared SIC or NACE codes as "52290". It has 3 directors and 1 secretary.It can be contacted at Ground Floor, Egerton House .
Get WN TPC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wn Tpc Limited - Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
- 2013-08-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-04-09) - CH01
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change-person-secretary-company-with-change-date (2020-04-09) - CH03
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-updates (2019-08-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-12) - AD01
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change-to-a-person-with-significant-control (2019-08-12) - PSC05
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appoint-person-director-company-with-name-date (2019-03-14) - AP01
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termination-director-company-with-name-termination-date (2019-03-13) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-17) - CS01
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change-person-director-company-with-change-date (2018-09-19) - CH01
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accounts-with-accounts-type-full (2018-10-06) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-06) - AA
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change-person-secretary-company-with-change-date (2017-08-09) - CH03
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confirmation-statement-with-updates (2017-08-09) - CS01
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termination-director-company-with-name-termination-date (2017-02-10) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-18) - AA
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auditors-resignation-company (2016-12-16) - AUD
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confirmation-statement-with-updates (2016-08-09) - CS01
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termination-director-company-with-name-termination-date (2016-04-04) - TM01
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appoint-person-director-company-with-name-date (2016-04-04) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
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appoint-person-director-company-with-name-date (2015-09-02) - AP01
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termination-director-company-with-name-termination-date (2015-08-12) - TM01
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second-filing-of-form-with-form-type (2015-07-03) - RP04
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accounts-with-accounts-type-full (2015-06-17) - AA
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second-filing-of-form-with-form-type-made-up-date (2015-06-04) - RP04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
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change-account-reference-date-company-current-extended (2014-10-17) - AA01
keyboard_arrow_right 2013
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resolution (2013-12-12) - RESOLUTIONS
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capital-allotment-shares (2013-12-06) - SH01
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appoint-person-director-company-with-name (2013-12-06) - AP01
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appoint-person-director-company-with-name (2013-12-03) - AP01
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appoint-person-secretary-company-with-name (2013-12-03) - AP03
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change-account-reference-date-company-current-extended (2013-12-03) - AA01
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capital-name-of-class-of-shares (2013-12-12) - SH08
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incorporation-company (2013-08-09) - NEWINC
