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Dato Capital United Kingdom

Wp Midco1 LTD

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Reports

Extended Company Report with Annual Accounts WP MIDCO1 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

AYLESHAMWOOD LIMITED

Details

Company type Private Limited Company, Active
Company Number 06544559
Global Intermediary ID 16YGY6.99999.SL.826
Record last updated Thursday, March 24, 2022 12:09:12 PM UTC
Official Address Profile West 950 Great Road Brentford Middlesex Tw89es Osterley And Spring Grove
There are 97 companies registered at this street
Postal Code TW89ES
Sector head, limit, office

Charts

Visits

WP MIDCO1 LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 11, 2022 Appointment of a woman Appointment of a woman
Registry Feb 21, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 25, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jul 2, 2020 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Jul 2, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Nov 7, 2017 Resolution Resolution
Registry Oct 17, 2017 Registration of a charge / charge code Registration of a charge / charge code
Financials Oct 3, 2017 Annual accounts Annual accounts
Registry Apr 4, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Feb 14, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Feb 14, 2017 Resignation of one Director Resignation of one Director
Registry Feb 10, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Feb 10, 2017 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Oct 8, 2016 Annual accounts Annual accounts
Registry Apr 4, 2016 Annual return Annual return
Registry Jul 30, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 30, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jul 23, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 23, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jul 10, 2015 Annual accounts Annual accounts
Registry Apr 9, 2015 Annual return Annual return
Registry Apr 9, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Apr 9, 2015 Resignation of one Director Resignation of one Director
Registry Apr 2, 2015 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 2, 2015 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jan 19, 2015 Change of registered office address Change of registered office address
Financials Oct 3, 2014 Annual accounts Annual accounts
Registry Jun 13, 2014 Change of particulars for director Change of particulars for director
Registry Jun 12, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jun 12, 2014 Change of particulars for director Change of particulars for director
Registry Jun 12, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jun 12, 2014 Appointment of a person as Director 2593144... Appointment of a person as Director 2593144...
Registry Jun 12, 2014 Resignation of one Director Resignation of one Director
Registry Jun 12, 2014 Resignation of one Director 2593144... Resignation of one Director 2593144...
Registry Apr 14, 2014 Annual return Annual return
Registry Dec 18, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Dec 17, 2013 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Oct 7, 2013 Annual accounts Annual accounts
Financials Oct 7, 2013 Annual accounts 1651088... Annual accounts 1651088...
Registry Mar 26, 2013 Annual return Annual return
Registry Mar 26, 2013 Annual return 2590669... Annual return 2590669...
Financials Sep 21, 2012 Annual accounts Annual accounts
Financials Sep 21, 2012 Annual accounts 7868933... Annual accounts 7868933...
Registry Apr 4, 2012 Annual return Annual return
Registry Apr 4, 2012 Annual return 2588566... Annual return 2588566...
Financials Jun 2, 2011 Annual accounts Annual accounts
Financials Jun 2, 2011 Annual accounts 8077907... Annual accounts 8077907...
Registry Apr 14, 2011 Annual return Annual return
Registry Apr 14, 2011 Annual return 2613625... Annual return 2613625...
Registry Apr 14, 2011 Change of particulars for director Change of particulars for director
Registry Feb 8, 2011 Resignation of one Director Resignation of one Director
Registry Feb 8, 2011 Resignation of one Director 2641658... Resignation of one Director 2641658...
Registry Jan 26, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 20, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 20, 2010 Appointment of a person as Director 7904042... Appointment of a person as Director 7904042...
Registry Jun 16, 2010 Appointment of a man as Director Appointment of a man as Director
Financials May 5, 2010 Annual accounts Annual accounts
Financials May 5, 2010 Annual accounts 7942463... Annual accounts 7942463...
Registry Apr 26, 2010 Change of particulars for director Change of particulars for director
Registry Apr 26, 2010 Annual return Annual return
Registry Apr 26, 2010 Change of particulars for director Change of particulars for director
Registry Apr 26, 2010 Annual return Annual return
Registry Apr 26, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Apr 16, 2010 Resignation of one Director Resignation of one Director
Registry Apr 16, 2010 Resignation of one Director 2626490... Resignation of one Director 2626490...
Registry Mar 31, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 4, 2009 Change of registered office address Change of registered office address
Registry Dec 4, 2009 Change of registered office address 7919524... Change of registered office address 7919524...
Financials May 22, 2009 Annual accounts Annual accounts
Financials May 22, 2009 Annual accounts 8268839... Annual accounts 8268839...
Registry May 11, 2009 Annual return Annual return
Registry May 11, 2009 Annual return 2612851... Annual return 2612851...
Registry May 11, 2009 Register of members Register of members
Registry Apr 27, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 27, 2009 Notice of increase in nominal capital 1156671... Notice of increase in nominal capital 1156671...
Registry Jul 14, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 14, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 8089005... Return of allotment of shares issued for cash or by way of capitalisation of reserves 8089005...
Registry Jul 10, 2008 Resignation of a person Resignation of a person
Registry Jul 10, 2008 Resignation of a person 8114376... Resignation of a person 8114376...
Registry Jul 10, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 3, 2008 Resolution Resolution
Registry Jul 3, 2008 Memorandum of association Memorandum of association
Registry Jul 3, 2008 Memorandum of association 1691336... Memorandum of association 1691336...
Registry Jul 3, 2008 Appointment of a person Appointment of a person
Registry Jul 2, 2008 Company name change Company name change
Registry Jul 2, 2008 Change of name certificate Change of name certificate
Registry Jul 2, 2008 Change of name certificate 1691389... Change of name certificate 1691389...
Registry Jul 2, 2008 Resignation of 2 people: one Principal Private Equity, one Investment Director and one Director (a man) Resignation of 2 people: one Principal Private Equity, one Investment Director and one Director (a man)
Registry Jun 30, 2008 Appointment of a person Appointment of a person
Registry Jun 30, 2008 Appointment of a person 8272014... Appointment of a person 8272014...
Registry Jun 30, 2008 Appointment of a person Appointment of a person
Registry Jun 30, 2008 Appointment of a person 8272013... Appointment of a person 8272013...
Registry Jun 30, 2008 Appointment of a person Appointment of a person
Registry Jun 18, 2008 Four appointments: 4 men Four appointments: 4 men
Registry May 7, 2008 Accounts Accounts
Registry May 7, 2008 Resignation of a person Resignation of a person
Registry May 7, 2008 Appointment of a person Appointment of a person
Registry May 7, 2008 Resignation of a person Resignation of a person

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