WPRO LTD
LONDON HORIZON 62 LIMITED

Hellopages » Greater London » Westminster » SW1A 2BY
Company number 04662076
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address 2ND FLOOR WHITEHALL HOUSE, 41 WHITEHALL, LONDON, SW1A 2BY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 41,902 . The most likely internet sites of WPRO LTD are www.wpro.co.uk, and www.wpro.co.uk. The predicted number of employees is 140 to 150. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wpro Ltd is a Private Limited Company. The company registration number is 04662076. Wpro Ltd has been working since 11 February 2003. The present status of the company is Active. The registered address of Wpro Ltd is 2nd Floor Whitehall House 41 Whitehall London Sw1a 2by. The company`s financial liabilities are £350.28k. It is £81.64k against last year. The cash in hand is £1647.96k. It is £773.23k against last year. And the total assets are £4263.79k, which is £226.87k against last year. CJB SECRETARIAL LTD is a Secretary of the company. SNYMAN, Jan Harm is a Director of the company. Secretary EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD has been resigned. Secretary ASHGROVE SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BRADSHAW, Jamie Nicholas has been resigned. Director HELMBROOK LIMITED has been resigned. Director HESTER, Jesse Grant has been resigned. Director NEWBERRY, Robert John has been resigned. Director STUART, Andrew Moray, The Honourable has been resigned. Director TABONE, Jason Anthony has been resigned. Director BELFORD LLC has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


wpro Key Finiance

LIABILITIES £350.28k
+30%
CASH £1647.96k
+88%
TOTAL ASSETS £4263.79k
+5%
All Financial Figures

Current Directors

Secretary
CJB SECRETARIAL LTD
Appointed Date: 16 April 2007
Director
SNYMAN, Jan Harm
Appointed Date: 01 February 2015
57 years old

Resigned Directors

Secretary
EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD
Resigned: 16 April 2007
Appointed Date: 07 March 2005
Secretary
ASHGROVE SECRETARIES LIMITED
Resigned: 07 March 2005
Appointed Date: 11 February 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 October 2010
Appointed Date: 07 March 2005
Director
BRADSHAW, Jamie Nicholas
Resigned: 31 December 2003
Appointed Date: 11 February 2003
49 years old
Director
HELMBROOK LIMITED
Resigned: 07 March 2005
Appointed Date: 31 December 2003
24 years old
Director
HESTER, Jesse Grant
Resigned: 07 November 2006
Appointed Date: 07 March 2005
49 years old
Director
NEWBERRY, Robert John
Resigned: 01 February 2015
Appointed Date: 01 January 2008
63 years old
Director
STUART, Andrew Moray, The Honourable
Resigned: 01 January 2008
Appointed Date: 07 November 2006
68 years old
Director
TABONE, Jason Anthony
Resigned: 31 December 2003
Appointed Date: 11 February 2003
55 years old
Director
BELFORD LLC
Resigned: 07 March 2005
Appointed Date: 31 December 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003

Persons With Significant Control

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

WPRO LTD Events

01 Mar 2017
Confirmation statement made on 11 February 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 41,902
16 Oct 2015
Total exemption small company accounts made up to 31 December 2014
20 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 41,902
...
... and 65 more events
24 Feb 2003
New secretary appointed
24 Feb 2003
Director resigned
24 Feb 2003
Secretary resigned
24 Feb 2003
Registered office changed on 24/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP
11 Feb 2003
Incorporation

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