WPEI LIMITED
| Status | ACTIVE |
| Company No. | 09761646 |
| Category | |
| Incorporated | 03 Sep 2015 |
| Age | 8 years, 9 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
WPEI LIMITED is an active with number 09761646. It was incorporated 8 years, 9 months, 13 days ago, on 03 September 2015. The company address is Office 105, Mercury House 117 Waterloo Road, London, SE1 8UL, England.
Company Fillings
Accounts with accounts type small
Date: 23 Jan 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Appoint person director company with name date
Date: 19 Jan 2024
Action Date: 19 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Rebecca Fleur Gibson
Appointment date: 2024-01-19
Documents
Confirmation statement with no updates
Date: 06 Sep 2023
Action Date: 03 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-03
Documents
Appoint person director company with name date
Date: 17 Jul 2023
Action Date: 07 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-07
Officer name: Miss Gurpreet Kaur Manku
Documents
Resolution
Date: 04 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 23 Jan 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Appoint person director company with name date
Date: 18 Nov 2022
Action Date: 18 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-18
Officer name: Mr Michael Lindauer
Documents
Appoint person director company with name date
Date: 18 Nov 2022
Action Date: 18 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Jeremy Menton
Appointment date: 2022-11-18
Documents
Termination director company with name termination date
Date: 18 Nov 2022
Action Date: 18 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-18
Officer name: Dana Michelle Haimoff
Documents
Termination director company with name termination date
Date: 18 Nov 2022
Action Date: 18 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cecile Belaman
Termination date: 2022-11-18
Documents
Change person director company with change date
Date: 07 Sep 2022
Action Date: 07 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-07
Officer name: Mrs Cheryl Yvonne Potter
Documents
Confirmation statement with no updates
Date: 07 Sep 2022
Action Date: 03 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-03
Documents
Change registered office address company with date old address new address
Date: 07 Sep 2022
Action Date: 07 Sep 2022
Category: Address
Type: AD01
Change date: 2022-09-07
Old address: Office 7.05 Tintagel House 92 Albert Embankment London SE1 7TY England
New address: Office 105, Mercury House 117 Waterloo Road London SE1 8UL
Documents
Change person director company with change date
Date: 27 May 2022
Action Date: 27 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-05-27
Officer name: Emma Clare Everett
Documents
Appoint person director company with name date
Date: 17 May 2022
Action Date: 13 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-13
Officer name: Ms Eleanor Mei Louise Mountain
Documents
Appoint person director company with name date
Date: 16 May 2022
Action Date: 13 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-13
Officer name: Mrs Jennifer Mcmahon
Documents
Appoint person director company with name date
Date: 16 May 2022
Action Date: 13 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-13
Officer name: Ms Nicola Jane Boyd
Documents
Termination director company with name termination date
Date: 16 May 2022
Action Date: 13 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeryl Christine Andrew
Termination date: 2022-05-13
Documents
Accounts with accounts type small
Date: 21 Jan 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Termination director company with name termination date
Date: 05 Jan 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-31
Officer name: Helen Nicola Steers
Documents
Termination director company with name termination date
Date: 07 Dec 2021
Action Date: 19 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eva Devi Sarma
Termination date: 2021-11-19
Documents
Confirmation statement with no updates
Date: 03 Sep 2021
Action Date: 03 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-03
Documents
Accounts with accounts type small
Date: 09 Feb 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Appoint person secretary company with name date
Date: 18 Jan 2021
Action Date: 18 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-01-18
Officer name: Mrs Kashmira Popat
Documents
Termination secretary company with name termination date
Date: 18 Jan 2021
Action Date: 18 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Theresa Owen Mathias
Termination date: 2021-01-18
Documents
Change person director company with change date
Date: 04 Jan 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-01
Officer name: Mrs Cheryl Yvonne Hood
Documents
Termination director company with name termination date
Date: 04 Jan 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George Rupert Anson
Termination date: 2021-01-01
Documents
Appoint person director company with name date
Date: 04 Jan 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Cheryl Yvonne Hood
Appointment date: 2021-01-01
Documents
Appoint person director company with name date
Date: 24 Nov 2020
Action Date: 24 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Eva Devi Sarma
Appointment date: 2020-11-24
Documents
Appoint person secretary company with name date
Date: 28 Sep 2020
Action Date: 28 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-09-28
Officer name: Mrs Theresa Owen Mathias
Documents
Termination secretary company with name termination date
Date: 28 Sep 2020
Action Date: 28 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-09-28
Officer name: Eva Devi Sarma
Documents
Confirmation statement with no updates
Date: 03 Sep 2020
Action Date: 03 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-03
Documents
Accounts with accounts type small
Date: 29 Apr 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Resolution
Date: 22 Apr 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 20 Apr 2020
Action Date: 17 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-17
Officer name: Ms Pamela Jackson
Documents
Appoint person secretary company with name date
Date: 23 Sep 2019
Action Date: 23 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-09-23
Officer name: Ms Eva Devi Sarma
Documents
Termination secretary company with name termination date
Date: 23 Sep 2019
Action Date: 22 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Joyce Church
Termination date: 2019-09-22
Documents
Confirmation statement with no updates
Date: 04 Sep 2019
Action Date: 03 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-03
Documents
Change registered office address company with date old address new address
Date: 04 Sep 2019
Action Date: 04 Sep 2019
Category: Address
Type: AD01
Change date: 2019-09-04
Old address: Office 7.05 Tintagel House Albert Embankment London SE1 7TY England
New address: Office 7.05 Tintagel House 92 Albert Embankment London SE1 7TY
Documents
Termination secretary company with name termination date
Date: 04 Sep 2019
Action Date: 07 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-01-07
Officer name: Jennifer Dunstan
Documents
Appoint person secretary company with name date
Date: 04 Sep 2019
Action Date: 07 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Joyce Church
Appointment date: 2019-01-07
Documents
Accounts with accounts type small
Date: 24 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Change registered office address company with date old address new address
Date: 22 Jan 2019
Action Date: 22 Jan 2019
Category: Address
Type: AD01
Change date: 2019-01-22
New address: Office 7.05 Tintagel House Albert Embankment London SE1 7TY
Old address: 10 Norwich Street London EC4A 1BD
Documents
Resolution
Date: 16 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 30 Nov 2018
Action Date: 29 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Jennifer Anne Dunstan
Change date: 2018-11-29
Documents
Termination director company with name termination date
Date: 28 Nov 2018
Action Date: 07 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hanneke Smits
Termination date: 2018-09-07
Documents
Termination director company with name termination date
Date: 28 Nov 2018
Action Date: 07 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-07
Officer name: Alexandra Caroline Hess
Documents
Termination director company with name termination date
Date: 28 Nov 2018
Action Date: 21 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-21
Officer name: Christine Anne Marie Pamberg
Documents
Termination director company with name termination date
Date: 28 Nov 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-31
Officer name: Kathleen Marie Bacon
Documents
Appoint person director company with name date
Date: 28 Nov 2018
Action Date: 15 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-15
Officer name: Mr George Rupert Anson
Documents
Appoint person director company with name date
Date: 28 Nov 2018
Action Date: 15 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jeryl Christine Andrew
Appointment date: 2018-11-15
Documents
Confirmation statement with no updates
Date: 06 Sep 2018
Action Date: 03 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-03
Documents
Accounts with accounts type small
Date: 04 Jul 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 12 Sep 2017
Action Date: 03 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-03
Documents
Change person director company with change date
Date: 12 Sep 2017
Action Date: 07 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-07
Officer name: Emma Clare Everett
Documents
Change person director company with change date
Date: 12 Sep 2017
Action Date: 29 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Helen Nicola Steers
Change date: 2017-08-29
Documents
Accounts with accounts type total exemption small
Date: 08 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 15 Sep 2016
Action Date: 03 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-03
Documents
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