Company number 06486686
Status Active
Incorporation Date 29 January 2008
Company Type Private Limited Company
Address TOWER BRIDGE BUSINESS COMPLEX, B508,, 100 CLEMENTS ROAD, LONDON, ENGLAND, SE16 4DG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Micro company accounts made up to 31 January 2016; Registered office address changed from Tower Bridge Business Complex B402 100 Clements Road London SE16 4DG to Tower Bridge Business Complex, B508, 100 Clements Road London SE16 4DG on 25 May 2016. The most likely internet sites of WPITEC LIMITED are www.wpitec.co.uk, and www.wpitec.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Beckenham Hill Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 7.1 miles; to Bickley Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wpitec Limited is a Private Limited Company.
The company registration number is 06486686. Wpitec Limited has been working since 29 January 2008.
The present status of the company is Active. The registered address of Wpitec Limited is Tower Bridge Business Complex B508 100 Clements Road London England Se16 4dg. The company`s financial liabilities are £20.55k. It is £2.56k against last year. The cash in hand is £0.04k. It is £-0.06k against last year. And the total assets are £0.04k, which is £-0.06k against last year. STEGNITZ, Jemima is a Director of the company. Secretary STM NOMINEE SECRETARIES LTD has been resigned. Director JENK, Andreas has been resigned. Director STM NOMINEE DIRECTORS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
wpitec Key Finiance
LIABILITIES
£20.55k
+14%
CASH
£0.04k
-60%
TOTAL ASSETS
£0.04k
-60%
All Financial Figures
Current Directors
Resigned Directors
Secretary
STM NOMINEE SECRETARIES LTD
Resigned: 01 July 2012
Appointed Date: 29 January 2008
Director
JENK, Andreas
Resigned: 10 October 2011
Appointed Date: 01 February 2010
42 years old
Director
STM NOMINEE DIRECTORS LTD
Resigned: 01 February 2010
Appointed Date: 29 January 2008
Persons With Significant Control
Mr Gunnar Schlanges
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
WPITEC LIMITED Events
18 Mar 2017
Confirmation statement made on 29 January 2017 with updates
28 Oct 2016
Micro company accounts made up to 31 January 2016
25 May 2016
Registered office address changed from Tower Bridge Business Complex B402 100 Clements Road London SE16 4DG to Tower Bridge Business Complex, B508, 100 Clements Road London SE16 4DG on 25 May 2016
26 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 22 more events
24 Mar 2009
Registered office changed on 24/03/2009 from suite 14 456-458 strand london WC2R 0DZ
24 Feb 2009
Return made up to 29/01/09; full list of members
23 Feb 2009
Secretary's change of particulars / stm nominee secretaries LTD / 23/02/2009
23 Feb 2009
Director's change of particulars / stm nominee directors LTD / 23/02/2009
29 Jan 2008
Incorporation