WP MIDCO3 LIMITED
BRENTFORD AYLESHAMHAVEN LIMITED

Hellopages » Greater London » Hounslow » TW8 9ES

Company number 06544475
Status Active
Incorporation Date 26 March 2008
Company Type Private Limited Company
Address PROFILE WEST, 950 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9ES
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Confirmation statement made on 26 March 2017 with updates; Appointment of Mr Andrew Patrick Griffith as a director on 10 February 2017. The most likely internet sites of WP MIDCO3 LIMITED are www.wpmidco3.co.uk, and www.wp-midco3.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Wp Midco3 Limited is a Private Limited Company. The company registration number is 06544475. Wp Midco3 Limited has been working since 26 March 2008. The present status of the company is Active. The registered address of Wp Midco3 Limited is Profile West 950 Great West Road Brentford Middlesex Tw8 9es. . FIRTH, Andrew Gregory is a Secretary of the company. BALDOCK, Geoffrey Martin is a Director of the company. GRIFFITH, Andrew Patrick is a Director of the company. MAUGUY, Philippe Robert Francis is a Director of the company. Secretary BALDOCK, Geoffrey Martin has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary DE VENECIA, Mark has been resigned. Director BRAIN, Stephen Clifford has been resigned. Director BUCHBORN-KLOS, Klaus has been resigned. Director DE VENECIA, Mark has been resigned. Director FERGUSON, John Russell has been resigned. Director GREENWOOD, Michael Frank has been resigned. Director JONES, Andrew Timothy has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MAUGUY, Philippe Robert Francis has been resigned. Director MUKERJI, Swagatam has been resigned. Director PUDGE, David John has been resigned. Director WILSON, Peter David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FIRTH, Andrew Gregory
Appointed Date: 23 July 2015
Director
BALDOCK, Geoffrey Martin
Appointed Date: 22 April 2010
58 years old
Director
GRIFFITH, Andrew Patrick
Appointed Date: 10 February 2017
57 years old
Director
MAUGUY, Philippe Robert Francis
Appointed Date: 01 January 2014
65 years old

Resigned Directors

Secretary
BALDOCK, Geoffrey Martin
Resigned: 23 July 2015
Appointed Date: 18 June 2008
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 25 April 2008
Appointed Date: 26 March 2008
Secretary
DE VENECIA, Mark
Resigned: 02 July 2008
Appointed Date: 25 April 2008
Director
BRAIN, Stephen Clifford
Resigned: 12 June 2014
Appointed Date: 18 June 2008
71 years old
Director
BUCHBORN-KLOS, Klaus
Resigned: 02 April 2015
Appointed Date: 12 June 2014
66 years old
Director
DE VENECIA, Mark
Resigned: 02 July 2008
Appointed Date: 25 April 2008
52 years old
Director
FERGUSON, John Russell
Resigned: 26 January 2011
Appointed Date: 18 June 2008
71 years old
Director
GREENWOOD, Michael Frank
Resigned: 10 February 2017
Appointed Date: 02 April 2015
60 years old
Director
JONES, Andrew Timothy
Resigned: 31 March 2010
Appointed Date: 18 June 2008
61 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 25 April 2008
Appointed Date: 26 March 2008
55 years old
Director
MAUGUY, Philippe Robert Francis
Resigned: 12 June 2014
Appointed Date: 12 June 2014
65 years old
Director
MUKERJI, Swagatam
Resigned: 12 June 2014
Appointed Date: 16 June 2010
64 years old
Director
PUDGE, David John
Resigned: 25 April 2008
Appointed Date: 26 March 2008
60 years old
Director
WILSON, Peter David
Resigned: 02 July 2008
Appointed Date: 25 April 2008
58 years old

Persons With Significant Control

Wp Midco 2 Limited
Notified on: 26 March 2017
Nature of control: Ownership of shares – 75% or more

WP MIDCO3 LIMITED Events

06 Apr 2017
Confirmation statement made on 4 April 2017 with updates
04 Apr 2017
Confirmation statement made on 26 March 2017 with updates
14 Feb 2017
Appointment of Mr Andrew Patrick Griffith as a director on 10 February 2017
14 Feb 2017
Termination of appointment of Michael Frank Greenwood as a director on 10 February 2017
08 Oct 2016
Full accounts made up to 31 December 2015
...
... and 65 more events
07 May 2008
Appointment terminated secretary clifford chance secretaries LIMITED
07 May 2008
Accounting reference date shortened from 31/03/2009 to 31/12/2008
07 May 2008
Director appointed peter david wilson
07 May 2008
Director and secretary appointed mark de venecia
26 Mar 2008
Incorporation

WP MIDCO3 LIMITED Charges

20 December 2013
Charge code 0654 4475 0002
Delivered: 3 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
30 June 2008
Debenture
Delivered: 18 July 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…

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