Company number 07026262
Status Active
Incorporation Date 22 September 2009
Company Type Private Limited Company
Address 15 ALEXANDRA CORNICHE, HYTHE, KENT, CT21 5RW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
GBP 100
. The most likely internet sites of WWPUK LTD. are www.wwpuk.co.uk, and www.wwpuk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Folkestone Central Rail Station is 2 miles; to Sandling Rail Station is 2.9 miles; to Kearsney Rail Station is 8.3 miles; to Shepherds Well Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wwpuk Ltd is a Private Limited Company.
The company registration number is 07026262. Wwpuk Ltd has been working since 22 September 2009.
The present status of the company is Active. The registered address of Wwpuk Ltd is 15 Alexandra Corniche Hythe Kent Ct21 5rw. . OSTREA CORPORATE SERVICES UK LIMITED is a Secretary of the company. COK, Richard is a Director of the company. COK-HENDRIKS, Chantal Claudia Helene is a Director of the company. Secretary DJ & M SECRETARIAL SERVICES LTD. has been resigned. Secretary QUAEDVLIEG CORPORATE SERVICES UK LIMITED has been resigned. Director STRASTERS, Olaf Alexander has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
OSTREA CORPORATE SERVICES UK LIMITED
Appointed Date: 28 May 2015
Resigned Directors
Secretary
DJ & M SECRETARIAL SERVICES LTD.
Resigned: 02 November 2011
Appointed Date: 22 September 2009
Secretary
QUAEDVLIEG CORPORATE SERVICES UK LIMITED
Resigned: 28 May 2015
Appointed Date: 02 November 2011
Persons With Significant Control
Richard Cok
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more
WWPUK LTD. Events
07 Dec 2016
Confirmation statement made on 21 October 2016 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
28 May 2015
Termination of appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 28 May 2015
28 May 2015
Appointment of Ostrea Corporate Services Uk Limited as a secretary on 28 May 2015
...
... and 16 more events
18 Feb 2010
Change of name notice
21 Jan 2010
Appointment of Richard Cok as a director
21 Jan 2010
Appointment of Chantal Claudia Helene Cok-Hendriks as a director
21 Jan 2010
Termination of appointment of Olaf Strasters as a director
22 Sep 2009
Incorporation