Company number 09425798
Status Active
Incorporation Date 6 February 2015
Company Type Private Limited Company
Address C/O CERTAX ACCOUNTING (PALMERS GREEN), 8 CLOCK HOUSE PARADE, NORTH CIRCULAR ROAD, LONDON, ENGLAND, N13 6BG
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-19
; Statement of capital following an allotment of shares on 17 January 2017
GBP 150
. The most likely internet sites of WTP CROYDON LTD are www.wtpcroydon.co.uk, and www.wtp-croydon.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Wtp Croydon Ltd is a Private Limited Company.
The company registration number is 09425798. Wtp Croydon Ltd has been working since 06 February 2015.
The present status of the company is Active. The registered address of Wtp Croydon Ltd is C O Certax Accounting Palmers Green 8 Clock House Parade North Circular Road London England N13 6bg. . GUL, Rojdan Atil is a Director of the company. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Persons With Significant Control
Mr Cem Kaymaz-Yildiz
Notified on: 21 January 2017
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Helena Haag
Notified on: 21 January 2017
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rojdan Atil Gul
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WTP CROYDON LTD Events
21 Jan 2017
Confirmation statement made on 21 January 2017 with updates
20 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-19
19 Jan 2017
Statement of capital following an allotment of shares on 17 January 2017
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Registered office address changed from Jackson House Station Road Chingford London E4 7BU United Kingdom to C/O C/O Certax Accounting (Palmers Green) 8 Clock House Parade North Circular Road London N13 6BG on 1 November 2016
23 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
06 Jun 2015
Current accounting period extended from 28 February 2016 to 31 March 2016
06 Feb 2015
Incorporation
Statement of capital on 2015-02-06