WPC GRP LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 1AZ

Company number 09764445
Status Active
Incorporation Date 7 September 2015
Company Type Private Limited Company
Address 13 PRINCETON COURT, 53-55 FELSHAM ROAD, LONDON, UNITED KINGDOM, SW15 1AZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Termination of appointment of Andrew Charles David Knox as a director on 9 February 2017; Confirmation statement made on 6 September 2016 with updates; Statement of capital following an allotment of shares on 25 April 2016 EUR 13,447.827 . The most likely internet sites of WPC GRP LIMITED are www.wpcgrp.co.uk, and www.wpc-grp.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brentford Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.2 miles; to Barbican Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wpc Grp Limited is a Private Limited Company. The company registration number is 09764445. Wpc Grp Limited has been working since 07 September 2015. The present status of the company is Active. The registered address of Wpc Grp Limited is 13 Princeton Court 53 55 Felsham Road London United Kingdom Sw15 1az. . BARRELLE, Matthew James is a Director of the company. Director BETHOM, Derek has been resigned. Director KNOX, Andrew Charles David has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BARRELLE, Matthew James
Appointed Date: 31 March 2016
54 years old

Resigned Directors

Director
BETHOM, Derek
Resigned: 31 March 2016
Appointed Date: 07 September 2015
57 years old
Director
KNOX, Andrew Charles David
Resigned: 09 February 2017
Appointed Date: 07 September 2015
59 years old

Persons With Significant Control

Mr Andrew Charles David Knox
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew James Barrelle
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WPC GRP LIMITED Events

09 Feb 2017
Termination of appointment of Andrew Charles David Knox as a director on 9 February 2017
04 Nov 2016
Confirmation statement made on 6 September 2016 with updates
17 Sep 2016
Statement of capital following an allotment of shares on 25 April 2016
  • EUR 13,447.827
17 Sep 2016
Redenomination of shares. Statement of capital 25 April 2016
  • EUR 12,050
06 Jul 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
06 Jul 2016
Statement of capital following an allotment of shares on 25 April 2016
  • GBP 8,926
04 Apr 2016
Appointment of Mr Matthew James Barrelle as a director on 31 March 2016
04 Apr 2016
Termination of appointment of Derek Bethom as a director on 31 March 2016
07 Sep 2015
Incorporation
Statement of capital on 2015-09-07
  • GBP 100

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