Company number 09736754
Status Active
Incorporation Date 17 August 2015
Company Type Private Limited Company
Address 19-20 BAXTER GATE, LOUGHBOROUGH, LEICESTERSHIRE, ENGLAND, LE11 1TG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 August 2016; Company name changed giroud LTD\certificate issued on 22/03/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-03-10
. The most likely internet sites of WNPW PROCESSING SERVICES LIMITED are www.wnpwprocessingservices.co.uk, and www.wnpw-processing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Sileby Rail Station is 4.9 miles; to East Midlands Parkway Rail Station is 6.7 miles; to Syston Rail Station is 7.5 miles; to Leicester Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wnpw Processing Services Limited is a Private Limited Company.
The company registration number is 09736754. Wnpw Processing Services Limited has been working since 17 August 2015.
The present status of the company is Active. The registered address of Wnpw Processing Services Limited is 19 20 Baxter Gate Loughborough Leicestershire England Le11 1tg. . MANDAL, Ananda is a Director of the company. Director VICTOR, Remison has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
VICTOR, Remison
Resigned: 09 December 2015
Appointed Date: 17 August 2015
36 years old
Persons With Significant Control
Ananda Mandal
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more
WNPW PROCESSING SERVICES LIMITED Events
04 Nov 2016
Confirmation statement made on 16 August 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 August 2016
22 Mar 2016
Company name changed giroud LTD\certificate issued on 22/03/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-03-10
03 Mar 2016
Director's details changed for Mr Ananda Mandal on 3 March 2016
15 Feb 2016
Registered office address changed from 14-16 Bridgford Road West Bridgford Nottingham NG2 6AB England to 19-20 Baxter Gate Loughborough Leicestershire LE11 1TG on 15 February 2016
09 Dec 2015
Termination of appointment of Remison Victor as a director on 9 December 2015
09 Dec 2015
Appointment of Mr Ananda Mandal as a director on 9 December 2015
17 Aug 2015
Incorporation
Statement of capital on 2015-08-17