05 Apr 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "WP MIDCO1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Oct 2023 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "WP MIDCO1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Apr 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "WP MIDCO1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Oct 2022 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "WP MIDCO1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Apr 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "WP MIDCO1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Mar 2022 |
officers |
Appointment of director (Helen Vikki Frances Copestick)
|
2 |
Buy now
You are about to purchase a company document for "WP MIDCO1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Mar 2022 |
officers |
Termination of appointment of director (Jan Van Der Zanden)
|
1 |
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You are about to purchase a company document for "WP MIDCO1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Oct 2021 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "WP MIDCO1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 May 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "WP MIDCO1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Mar 2021 |
officers |
Appointment of director (Mr Jan Van Der Zanden)
|
2 |
Buy now
You are about to purchase a company document for "WP MIDCO1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Mar 2021 |
officers |
Termination of appointment of director (Meine Oldersma)
|
1 |
Buy now
You are about to purchase a company document for "WP MIDCO1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Mar 2021 |
officers |
Appointment of director (Mr Erwin Sander Wieffering)
|
2 |
Buy now
You are about to purchase a company document for "WP MIDCO1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Oct 2020 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "WP MIDCO1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Jul 2020 |
officers |
Appointment of director (Mr Meine Oldersma)
|
2 |
Buy now
You are about to purchase a company document for "WP MIDCO1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Jul 2020 |
officers |
Termination of appointment of director (Philippe Robert Francis Mauguy)
|
1 |
Buy now
You are about to purchase a company document for "WP MIDCO1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Jul 2020 |
officers |
Termination of appointment of secretary (Andrew Gregory Firth)
|
1 |
Buy now
You are about to purchase a company document for "WP MIDCO1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 May 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "WP MIDCO1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Oct 2019 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "WP MIDCO1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Apr 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "WP MIDCO1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Oct 2018 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "WP MIDCO1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Apr 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "WP MIDCO1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Jan 2018 |
officers |
Termination of appointment of director (Geoffrey Martin Baldock)
|
1 |
Buy now
You are about to purchase a company document for "WP MIDCO1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Nov 2017 |
resolution |
Resolution
|
16 |
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You are about to purchase a company document for "WP MIDCO1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Oct 2017 |
mortgage |
Registration of a charge
|
18 |
Buy now
You are about to purchase a company document for "WP MIDCO1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Oct 2017 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "WP MIDCO1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Apr 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "WP MIDCO1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Feb 2017 |
officers |
Appointment of director (Mr Andrew Patrick Griffith)
|
2 |
Buy now
You are about to purchase a company document for "WP MIDCO1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Feb 2017 |
officers |
Termination of appointment of director (Michael Frank Greenwood)
|
1 |
Buy now
You are about to purchase a company document for "WP MIDCO1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Oct 2016 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "WP MIDCO1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Apr 2016 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "WP MIDCO1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Jul 2015 |
officers |
Appointment of secretary (Mr Andrew Gregory Firth)
|
2 |
Buy now
You are about to purchase a company document for "WP MIDCO1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Jul 2015 |
officers |
Termination of appointment of secretary (Geoffrey Martin Baldock)
|
1 |
Buy now
You are about to purchase a company document for "WP MIDCO1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Jul 2015 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "WP MIDCO1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Apr 2015 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "WP MIDCO1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Apr 2015 |
officers |
Appointment of director (Mr Michael Frank Greenwood)
|
2 |
Buy now
You are about to purchase a company document for "WP MIDCO1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Apr 2015 |
officers |
Termination of appointment of director (Klaus Buchborn-Klos)
|
1 |
Buy now
You are about to purchase a company document for "WP MIDCO1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Jan 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "WP MIDCO1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Oct 2014 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "WP MIDCO1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Jun 2014 |
officers |
Change of particulars for director (Mr Philippe Robert Francis Mauguy)
|
2 |
Buy now
You are about to purchase a company document for "WP MIDCO1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Jun 2014 |
officers |
Change of particulars for director (Mr Klaus Buchborn-Klos)
|
2 |
Buy now
You are about to purchase a company document for "WP MIDCO1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Jun 2014 |
officers |
Appointment of director (Mr Klaus Buchborn-Klos)
|
2 |
Buy now
You are about to purchase a company document for "WP MIDCO1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Jun 2014 |
officers |
Appointment of director (Mr Philippe Robert Francis Mauguy)
|
2 |
Buy now
You are about to purchase a company document for "WP MIDCO1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Jun 2014 |
officers |
Termination of appointment of director (Swagatam Mukerji)
|
1 |
Buy now
You are about to purchase a company document for "WP MIDCO1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Jun 2014 |
officers |
Termination of appointment of director (Stephen Brain)
|
1 |
Buy now
You are about to purchase a company document for "WP MIDCO1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Apr 2014 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "WP MIDCO1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Dec 2013 |
officers |
Appointment of director (Mr Geoffrey Martin Baldock)
|
2 |
Buy now
You are about to purchase a company document for "WP MIDCO1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Oct 2013 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "WP MIDCO1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Mar 2013 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "WP MIDCO1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Sep 2012 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "WP MIDCO1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Apr 2012 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "WP MIDCO1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Jun 2011 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "WP MIDCO1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Apr 2011 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "WP MIDCO1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Apr 2011 |
officers |
Change of particulars for director (Swagatam Mukerji)
|
2 |
Buy now
You are about to purchase a company document for "WP MIDCO1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Feb 2011 |
officers |
Termination of appointment of director (John Ferguson)
|
1 |
Buy now
You are about to purchase a company document for "WP MIDCO1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Jul 2010 |
officers |
Appointment of director (Swagatam Mukerji)
|
3 |
Buy now
You are about to purchase a company document for "WP MIDCO1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 May 2010 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "WP MIDCO1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Apr 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "WP MIDCO1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Apr 2010 |
officers |
Change of particulars for director (Andrew Timothy Jones)
|
2 |
Buy now
You are about to purchase a company document for "WP MIDCO1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Apr 2010 |
officers |
Change of particulars for secretary (Geoffrey Martin Baldock)
|
1 |
Buy now
You are about to purchase a company document for "WP MIDCO1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Apr 2010 |
officers |
Change of particulars for director (Stephen Clifford Brain)
|
2 |
Buy now
You are about to purchase a company document for "WP MIDCO1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Apr 2010 |
officers |
Termination of appointment of director (Andrew Jones)
|
1 |
Buy now
You are about to purchase a company document for "WP MIDCO1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Dec 2009 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "WP MIDCO1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 May 2009 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "WP MIDCO1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 May 2009 |
annual-return |
Return made up to 26/03/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "WP MIDCO1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 May 2009 |
address |
Location of register of members
|
1 |
Buy now
You are about to purchase a company document for "WP MIDCO1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Apr 2009 |
capital |
Nc inc already adjusted 02/07/08
|
1 |
Buy now
You are about to purchase a company document for "WP MIDCO1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Jul 2008 |
capital |
Ad 02/07/08\gbp si 999999@1=999999\gbp ic 1/1000000\
|
2 |
Buy now
You are about to purchase a company document for "WP MIDCO1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Jul 2008 |
address |
Registered office changed on 10/07/2008 from 10 upper bank street london E14 5JJ
|
1 |
Buy now
You are about to purchase a company document for "WP MIDCO1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Jul 2008 |
officers |
Appointment terminated director peter wilson
|
1 |
Buy now
You are about to purchase a company document for "WP MIDCO1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Jul 2008 |
officers |
Appointment terminated director and secretary mark de venecia
|
1 |
Buy now
You are about to purchase a company document for "WP MIDCO1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Jul 2008 |
incorporation |
Memorandum Articles
|
21 |
Buy now
You are about to purchase a company document for "WP MIDCO1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Jul 2008 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "WP MIDCO1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Jul 2008 |
officers |
Director appointed andrew timothy jones logged form
|
3 |
Buy now
You are about to purchase a company document for "WP MIDCO1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Jul 2008 |
change-of-name |
Certificate Change Of Name Company
|
7 |
Buy now
You are about to purchase a company document for "WP MIDCO1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Jun 2008 |
officers |
Director appointed stephen clifford brain
|
3 |
Buy now
You are about to purchase a company document for "WP MIDCO1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Jun 2008 |
officers |
Director appointed john russell ferguson
|
3 |
Buy now
You are about to purchase a company document for "WP MIDCO1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Jun 2008 |
officers |
Director appointed andrew timothy jones
|
3 |
Buy now
You are about to purchase a company document for "WP MIDCO1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Jun 2008 |
officers |
Secretary appointed geoffrey martin baldock
|
2 |
Buy now
You are about to purchase a company document for "WP MIDCO1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 May 2008 |
officers |
Appointment terminated director david pudge
|
1 |
Buy now
You are about to purchase a company document for "WP MIDCO1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 May 2008 |
officers |
Appointment terminated director adrian levy
|
1 |
Buy now
You are about to purchase a company document for "WP MIDCO1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 May 2008 |
officers |
Appointment terminated secretary clifford chance secretaries LIMITED
|
1 |
Buy now
You are about to purchase a company document for "WP MIDCO1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 May 2008 |
accounts |
Accounting reference date shortened from 31/03/2009 to 31/12/2008
|
1 |
Buy now
You are about to purchase a company document for "WP MIDCO1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 May 2008 |
officers |
Director appointed peter david wilson
|
3 |
Buy now
You are about to purchase a company document for "WP MIDCO1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 May 2008 |
officers |
Director and secretary appointed mark de venecia
|
2 |
Buy now
You are about to purchase a company document for "WP MIDCO1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Mar 2008 |
incorporation |
Incorporation Company
|
28 |
Buy now
You are about to purchase a company document for "WP MIDCO1 LIMITED", this will cost 1 document credit.
Total credits: 0
|