WP SAFETY-KLEEN LIMITED
BRENTFORD VICTORIANPOINT LIMITED

Hellopages » Greater London » Hounslow » TW8 9ES

Company number 06544225
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 ninety events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Appointment of Mr Andrew Patrick Griffith as a director on 10 February 2017; Termination of appointment of Michael Frank Greenwood as a director on 10 February 2017. The most likely internet sites of WP SAFETY-KLEEN LIMITED are www.wpsafetykleen.co.uk, and www.wp-safety-kleen.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Wp Safety Kleen Limited is a Private Limited Company. The company registration number is 06544225. Wp Safety Kleen Limited has been working since 26 March 2008. The present status of the company is Active. The registered address of Wp Safety Kleen Limited is Profile West 950 Great West Road Brentford Middlesex Tw8 9es. . FIRTH, Andrew Gregory is a Secretary of the company. BEGG, Simon 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. SCHACHT, Henry Brewer 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 BALDOCK, Geoffrey Martin has been resigned. Director BIELSKY, Hyman has been resigned. Director BIELSKY, Hyman 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 DYE, Iain Roger has been resigned. Director FERREIRA DUARTE, Jose Antonio has been resigned. Director GREENWOOD, Michael Frank has been resigned. Director HALL, Darren has been resigned. Director JANSSENS, Bert Alfons has been resigned. Director JONES, Andrew Timothy has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director LUEBBEN, Hauke has been resigned. Director MANRIQUE ALONSO, Juan has been resigned. Director MUKERJI, Swagatam has been resigned. Director MYERS, Charles Vladimir 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
BEGG, Simon
Appointed Date: 03 October 2012
51 years old
Director
GRIFFITH, Andrew Patrick
Appointed Date: 10 February 2017
57 years old
Director
MAUGUY, Philippe Robert Francis
Appointed Date: 01 January 2014
64 years old
Director
SCHACHT, Henry Brewer
Appointed Date: 12 June 2014
91 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
BALDOCK, Geoffrey Martin
Resigned: 23 July 2015
Appointed Date: 22 April 2010
57 years old
Director
BIELSKY, Hyman
Resigned: 02 April 2015
Appointed Date: 16 August 2011
71 years old
Director
BIELSKY, Hyman
Resigned: 01 May 2009
Appointed Date: 28 August 2008
71 years old
Director
BRAIN, Stephen Clifford
Resigned: 17 September 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: 26 January 2011
Appointed Date: 25 April 2008
52 years old
Director
DYE, Iain Roger
Resigned: 05 November 2015
Appointed Date: 23 January 2013
74 years old
Director
FERREIRA DUARTE, Jose Antonio
Resigned: 22 February 2012
Appointed Date: 18 June 2008
68 years old
Director
GREENWOOD, Michael Frank
Resigned: 10 February 2017
Appointed Date: 02 April 2015
60 years old
Director
HALL, Darren
Resigned: 22 February 2012
Appointed Date: 16 August 2011
59 years old
Director
JANSSENS, Bert Alfons
Resigned: 23 July 2015
Appointed Date: 01 May 2009
49 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
LUEBBEN, Hauke
Resigned: 01 July 2013
Appointed Date: 23 March 2011
49 years old
Director
MANRIQUE ALONSO, Juan
Resigned: 22 February 2012
Appointed Date: 18 June 2008
60 years old
Director
MUKERJI, Swagatam
Resigned: 12 June 2014
Appointed Date: 16 June 2010
64 years old
Director
MYERS, Charles Vladimir
Resigned: 01 May 2009
Appointed Date: 02 July 2008
48 years old
Director
PUDGE, David John
Resigned: 25 April 2008
Appointed Date: 26 March 2008
60 years old
Director
WILSON, Peter David
Resigned: 05 September 2012
Appointed Date: 25 April 2008
58 years old

WP SAFETY-KLEEN LIMITED Events

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
04 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 115,400,000
...
... and 80 more events
07 May 2008
Accounting reference date shortened from 31/03/2009 to 31/12/2008
07 May 2008
Ad 28/04/08\gbp si 1@1=1\gbp ic 1/2\
07 May 2008
Director appointed peter david wilson
07 May 2008
Director and secretary appointed mark de venecia
26 Mar 2008
Incorporation

Similar Companies

WP SAFETY LTD WP SAFETY-KLEEN (CAYMAN) LIMITED WP SALES CONSULTING LIMITED WP SANCTUARY LTD WP SARFAS CONTRACTING LIMITED WP SATCHEL LIMITED WP SAVINGS LIMITED