WN TPC LIMITED
SURREY


Company number 08644228
Status Active
Incorporation Date 9 August 2013
Company Type Private Limited Company
Address 2 A C COURT, HIGH STREET, THAMES DITTON, SURREY, KT7 OSR
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Termination of appointment of Stuart Hill as a director on 30 December 2016; Auditor's resignation; Full accounts made up to 31 December 2015. The most likely internet sites of WN TPC LIMITED are www.wntpc.co.uk, and www.wn-tpc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Wn Tpc Limited is a Private Limited Company. The company registration number is 08644228. Wn Tpc Limited has been working since 09 August 2013. The present status of the company is Active. The registered address of Wn Tpc Limited is 2 A C Court High Street Thames Ditton Surrey Kt7 Osr. . BETTS, Robert Anthony is a Secretary of the company. BATT, Simon is a Director of the company. CLEMENT, Gwenael is a Director of the company. COPIGNEAUX, François is a Director of the company. Director BOOTH, Stephen Edward has been resigned. Director BUCHAN, Graeme has been resigned. Director HILL, Stuart has been resigned. Director TWEDDELL, Steven John Leslie has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
BETTS, Robert Anthony
Appointed Date: 12 November 2013
Director
BATT, Simon
Appointed Date: 18 August 2015
48 years old
Director
CLEMENT, Gwenael
Appointed Date: 29 February 2016
43 years old
Director
COPIGNEAUX, François
Appointed Date: 29 February 2016
62 years old

Resigned Directors

Director
BOOTH, Stephen Edward
Resigned: 29 February 2016
Appointed Date: 12 November 2013
67 years old
Director
BUCHAN, Graeme
Resigned: 29 February 2016
Appointed Date: 12 November 2013
58 years old
Director
HILL, Stuart
Resigned: 30 December 2016
Appointed Date: 09 August 2013
47 years old
Director
TWEDDELL, Steven John Leslie
Resigned: 13 July 2015
Appointed Date: 09 August 2013
63 years old

Persons With Significant Control

Wndirect Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WN TPC LIMITED Events

10 Feb 2017
Termination of appointment of Stuart Hill as a director on 30 December 2016
16 Dec 2016
Auditor's resignation
18 Oct 2016
Full accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
04 Apr 2016
Appointment of Francois Copigneaux as a director on 29 February 2016
...
... and 16 more events
06 Dec 2013
Appointment of Graeme Buchan as a director
03 Dec 2013
Appointment of Stephen Booth as a director
03 Dec 2013
Appointment of Robert Anthony Betts as a secretary
03 Dec 2013
Current accounting period extended from 31 August 2014 to 30 September 2014
09 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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