WP SK LIMITED
BRENTFORD JPMP SK LIMITED HACKREMCO (NO. 2149) LIMITED

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Company number 05134639
Status Active
Incorporation Date 21 May 2004
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 one hundred and fourteen events have happened. The last three records are 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; Full accounts made up to 31 December 2015. The most likely internet sites of WP SK LIMITED are www.wpsk.co.uk, and www.wp-sk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Wp Sk Limited is a Private Limited Company. The company registration number is 05134639. Wp Sk Limited has been working since 21 May 2004. The present status of the company is Active. The registered address of Wp Sk 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 FIRTH, Andrew Gregory has been resigned. Secretary JONES, Andrew Timothy has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BIELSKY, Hyman has been resigned. Director BRAIN, Stephen Clifford has been resigned. Director BUCHBORN-KLOS, Klaus has been resigned. Director CASWELL, Christopher John has been resigned. Director FERGUSON, John Russell has been resigned. Director FIRTH, Andrew Gregory has been resigned. Director GREENWOOD, Michael Frank has been resigned. Director JONES, Andrew Timothy has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED 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: 11 April 2011
57 years old
Director
GRIFFITH, Andrew Patrick
Appointed Date: 10 February 2017
57 years old
Director
MAUGUY, Philippe Robert Francis
Appointed Date: 12 June 2014
64 years old

Resigned Directors

Secretary
BALDOCK, Geoffrey Martin
Resigned: 23 July 2015
Appointed Date: 02 July 2008
Secretary
FIRTH, Andrew Gregory
Resigned: 31 August 2006
Appointed Date: 21 April 2005
Secretary
JONES, Andrew Timothy
Resigned: 02 July 2008
Appointed Date: 31 August 2006
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 19 August 2005
Appointed Date: 21 May 2004
Director
BIELSKY, Hyman
Resigned: 21 April 2005
Appointed Date: 08 July 2004
71 years old
Director
BRAIN, Stephen Clifford
Resigned: 12 June 2014
Appointed Date: 08 July 2004
71 years old
Director
BUCHBORN-KLOS, Klaus
Resigned: 02 April 2015
Appointed Date: 12 June 2014
66 years old
Director
CASWELL, Christopher John
Resigned: 21 April 2005
Appointed Date: 08 July 2004
74 years old
Director
FERGUSON, John Russell
Resigned: 26 January 2011
Appointed Date: 21 April 2005
71 years old
Director
FIRTH, Andrew Gregory
Resigned: 31 August 2006
Appointed Date: 21 April 2005
60 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: 31 August 2006
61 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 08 July 2004
Appointed Date: 21 May 2004

WP SK LIMITED Events

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
02 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1,248,228.31
30 Jul 2015
Appointment of Mr Andrew Gregory Firth as a secretary on 23 July 2015
...
... and 104 more events
20 Jul 2004
New director appointed
20 Jul 2004
New director appointed
14 Jul 2004
Director resigned
08 Jul 2004
Company name changed hackremco (no. 2149) LIMITED\certificate issued on 08/07/04
21 May 2004
Incorporation

WP SK LIMITED Charges

20 December 2013
Charge code 0513 4639 0008
Delivered: 3 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
25 July 2008
Debenture
Delivered: 31 July 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
11 May 2007
Deed of amendment and restatement of a deed of pledge ove quotas
Delivered: 22 June 2007
Status: Satisfied on 16 July 2008
Persons entitled: The Royal Bank of Scotland PLC Ing Bank N.V. Allied Irish Banks PLC for Further Details of Thechargees, Please Refer to Form 395
Description: The quotas,. See the mortgage charge document for full…
20 December 2005
Dee of pledge of shares
Delivered: 7 January 2006
Status: Satisfied on 16 July 2008
Persons entitled: The Royal Bank of Scotland PLC (The Bank and Security Agent)
Description: The shares or any of their rights thereto.
20 December 2005
Debenture
Delivered: 30 December 2005
Status: Satisfied on 16 July 2008
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Security Beneficiaires
Description: Fixed and floating charges over the undertaking and all…
10 September 2004
Deed of pledge of shares executed outside the united kingdom comprising property situated there
Delivered: 28 September 2004
Status: Satisfied on 16 July 2008
Persons entitled: The Royal Bank of Scotland PLC Acting as Facility Agent and Security Agent of the Other Finance Parties and Mezzanine Finance Parties by Virtue of Its Appointment Under the Senior Credit Facilities Agreement
Description: All the obligations shares rights title stock funds and…
10 July 2004
Debenture
Delivered: 20 July 2004
Status: Satisfied on 16 July 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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