WP ACQUISITIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2B 6XF

Company number 08049206
Status Active
Incorporation Date 27 April 2012
Company Type Private Limited Company
Address 9 KINGSWAY, 4TH FLOOR, LONDON, WC2B 6XF
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Registration of charge 080492060007, created on 6 July 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 239.66 . The most likely internet sites of WP ACQUISITIONS LIMITED are www.wpacquisitions.co.uk, and www.wp-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wp Acquisitions Limited is a Private Limited Company. The company registration number is 08049206. Wp Acquisitions Limited has been working since 27 April 2012. The present status of the company is Active. The registered address of Wp Acquisitions Limited is 9 Kingsway 4th Floor London Wc2b 6xf. . GLENNON, David Mark is a Secretary of the company. BANKS, Jeremy Loch Mansell is a Director of the company. RICKETTS, Timothy Walker is a Director of the company. Director GEORGE, Alasdair Thomas Paterson has been resigned. Director RICKETTS, Timothy Walker has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
GLENNON, David Mark
Appointed Date: 05 September 2012

Director
BANKS, Jeremy Loch Mansell
Appointed Date: 27 April 2012
54 years old

Director
RICKETTS, Timothy Walker
Appointed Date: 28 November 2013
61 years old

Resigned Directors

Director
GEORGE, Alasdair Thomas Paterson
Resigned: 15 November 2013
Appointed Date: 11 July 2012
63 years old

Director
RICKETTS, Timothy Walker
Resigned: 15 November 2013
Appointed Date: 13 November 2013
61 years old

WP ACQUISITIONS LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
07 Jul 2016
Registration of charge 080492060007, created on 6 July 2016
13 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 239.66

05 Aug 2015
Full accounts made up to 31 March 2015
27 Jul 2015
Second filing of AR01 previously delivered to Companies House made up to 27 April 2015
...
... and 22 more events
25 Jul 2012
Particulars of a mortgage or charge / charge no: 3
25 Jul 2012
Particulars of a mortgage or charge / charge no: 4
18 Jul 2012
Particulars of a mortgage or charge / charge no: 2
18 Jul 2012
Particulars of a mortgage or charge / charge no: 1
27 Apr 2012
Incorporation

WP ACQUISITIONS LIMITED Charges

6 July 2016
Charge code 0804 9206 0007
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Pula Media and Technology Limited
Description: Contains fixed charge…
15 November 2013
Charge code 0804 9206 0006
Delivered: 22 November 2013
Status: Outstanding
Persons entitled: Edge Performance Vct PLC (As Trustee)
Description: Subject only to the right of any prior creditor under any…
30 April 2013
Charge code 0804 9206 0005
Delivered: 15 May 2013
Status: Outstanding
Persons entitled: Coutts & Company
Description: Na. Notification of addition to or amendment of charge.
11 July 2012
Debenture
Delivered: 25 July 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
11 July 2012
Fixed charge over intellectual property rights
Delivered: 25 July 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: All the charged property being the intellectual property…
11 July 2012
Mortgage debenture
Delivered: 18 July 2012
Status: Outstanding
Persons entitled: Edge Performance Venture Capital Trust PLC
Description: Fixed and floating charge over the undertaking and all…
11 July 2012
Mortgage debenture
Delivered: 18 July 2012
Status: Outstanding
Persons entitled: Edge Performance Venture Capital Trust PLC
Description: Fixed and floating charge over the undertaking and all…