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WP SK MIDCO LIMITED (05385905)

WP SK MIDCO LIMITED (05385905) is a dissolved UK company. incorporated on 8 March 2005. with registered office in Brentford. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. WP SK MIDCO LIMITED has been registered for 21 years. Current directors include COPESTICK, Helen Vikki Frances, GRIFFITH, Andrew Patrick, WIEFFERING, Erwin Sander.

Company Number
05385905
Status
dissolved
Type
ltd
Incorporated
8 March 2005
Age
21 years
Address
Profile West, Brentford, TW8 9ES
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
COPESTICK, Helen Vikki Frances, GRIFFITH, Andrew Patrick, WIEFFERING, Erwin Sander
SIC Codes
70100

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Introduction
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WP SK MIDCO LIMITED

WP SK MIDCO LIMITED is an dissolved company incorporated on 8 March 2005 with the registered office located in Brentford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. WP SK MIDCO LIMITED was registered 21 years ago.(SIC: 70100)

Status

dissolved

Active since 21 years ago

Company No

05385905

LTD Company

Age

21 Years

Incorporated 8 March 2005

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 27 December 2024 (1 year ago)
Type: Small Company

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 8 March 2025 (1 year ago)
Submitted on 24 March 2025 (1 year ago)

Next Due

Due by N/A

Previous Company Names

JPMP SK MIDCO LIMITED
From: 21 March 2005To: 2 July 2008
HACKREMCO (NO. 2245) LIMITED
From: 8 March 2005To: 21 March 2005
Contact
Address

Profile West 950 Great West Road Brentford, TW8 9ES,

Previous Addresses

2 Heath Road Weybridge Surrey KT13 8AP
From: 4 December 2009To: 19 January 2015
Safety Kleen House 390 London Road Isleworth Middlesex TW7 5AN
From: 8 March 2005To: 4 December 2009
Timeline

24 key events • 2005 - 2025

Funding Officers Ownership
Company Founded
Mar 05
Director Left
Apr 10
Director Left
Feb 11
Director Joined
Apr 11
Loan Secured
Jan 14
Director Joined
Jun 14
Director Joined
Jun 14
Director Left
Jun 14
Director Joined
Apr 15
Director Left
Apr 15
Director Joined
Feb 17
Director Left
Feb 17
Loan Cleared
Jul 17
Loan Cleared
Aug 17
Loan Secured
Oct 17
Director Left
Jan 18
Director Joined
Jul 20
Director Left
Jul 20
Director Joined
Mar 21
Director Joined
Mar 21
Director Left
Mar 21
Director Left
Mar 22
Director Joined
Mar 22
Capital Update
Jul 25
1
Funding
18
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

19

3 Active
16 Resigned

COPESTICK, Helen Vikki Frances

Active
950 Great West Road, BrentfordTW8 9ES
Born February 1975
Director
Appointed 11 Mar 2022

GRIFFITH, Andrew Patrick

Active
950 Great West Road, BrentfordTW8 9ES
Born March 1968
Director
Appointed 10 Feb 2017

WIEFFERING, Erwin Sander

Active
950 Great West Road, BrentfordTW8 9ES
Born October 1972
Director
Appointed 01 Feb 2021

BALDOCK, Geoffrey Martin

Resigned
950 Great West Road, BrentfordTW8 9ES
Secretary
Appointed 02 Jul 2008
Resigned 23 Jul 2015

FIRTH, Andrew Gregory

Resigned
950 Great West Road, BrentfordTW8 9ES
Secretary
Appointed 23 Jul 2015
Resigned 02 Jul 2020

FIRTH, Andrew Gregory

Resigned
10 Saint Georges Close, BramptonPE28 4US
Secretary
Appointed 20 Jun 2005
Resigned 31 Aug 2006

JONES, Andrew Timothy

Resigned
77 Manchuria Road, LondonSW11 6AF
Secretary
Appointed 31 Aug 2006
Resigned 02 Jul 2008

HACKWOOD SECRETARIES LIMITED

Resigned
One Silk Street, LondonEC2Y 8HQ
Corporate nominee secretary
Appointed 08 Mar 2005
Resigned 20 Jun 2005

BALDOCK, Geoffrey Martin

Resigned
950 Great West Road, BrentfordTW8 9ES
Born December 1967
Director
Appointed 11 Apr 2011
Resigned 09 Jan 2018

BRAIN, Stephen Clifford

Resigned
Heath Road, WeybridgeKT13 8AP
Born April 1954
Director
Appointed 20 Jun 2005
Resigned 12 Jun 2014

BUCHBORN-KLOS, Klaus

Resigned
950 Great West Road, BrentfordTW8 9ES
Born May 1959
Director
Appointed 12 Jun 2014
Resigned 02 Apr 2015

FERGUSON, John Russell

Resigned
Heath Road, WeybridgeKT13 8AP
Born July 1954
Director
Appointed 20 Jun 2005
Resigned 26 Jan 2011

FIRTH, Andrew Gregory

Resigned
10 Saint Georges Close, BramptonPE28 4US
Born December 1964
Director
Appointed 20 Jun 2005
Resigned 31 Aug 2006

GREENWOOD, Michael Frank

Resigned
950 Great West Road, BrentfordTW8 9ES
Born August 1965
Director
Appointed 02 Apr 2015
Resigned 10 Feb 2017

JONES, Andrew Timothy

Resigned
Heath Road, WeybridgeKT13 8AP
Born July 1964
Director
Appointed 31 Aug 2006
Resigned 31 Mar 2010

MAUGUY, Philippe Robert Francis

Resigned
950 Great West Road, BrentfordTW8 9ES
Born December 1960
Director
Appointed 12 Jun 2014
Resigned 02 Jul 2020

OLDERSMA, Meine

Resigned
950 Great West Road, BrentfordTW8 9ES
Born March 1959
Director
Appointed 02 Jul 2020
Resigned 01 Feb 2021

VAN DER ZANDEN, Jan

Resigned
950 Great West Road, BrentfordTW8 9ES
Born December 1958
Director
Appointed 25 Mar 2021
Resigned 21 Feb 2022

HACKWOOD DIRECTORS LIMITED

Resigned
One Silk Street, LondonEC2Y 8HQ
Corporate nominee director
Appointed 08 Mar 2005
Resigned 20 Jun 2005

Persons with significant control

1

Wp Sk Holdings Limited

Active
Great West Road, BrentfordTW8 9ES

Nature of Control

Ownership of shares 75 to 100 percent
Notified 08 Mar 2017
Fundings
Financials
Latest Activities

Filing History

132

Gazette Dissolved Voluntary
24 March 2026
GAZ2(A)GAZ2(A)
Mortgage Charge Whole Release With Charge Number
23 December 2025
MR05Certification of Charge
Dissolution Voluntary Strike Off Suspended
9 December 2025
SOAS(A)SOAS(A)
Gazette Notice Voluntary
14 October 2025
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
1 October 2025
DS01DS01
Capital Statement Capital Company With Date Currency Figure
8 July 2025
SH19Statement of Capital
Legacy
8 July 2025
SH20SH20
Legacy
8 July 2025
CAP-SSCAP-SS
Resolution
8 July 2025
RESOLUTIONSResolutions
Confirmation Statement With No Updates
24 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
27 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
20 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 March 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 March 2022
TM01Termination of Director
Accounts With Accounts Type Full
3 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 April 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 March 2021
TM01Termination of Director
Accounts With Accounts Type Full
7 October 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 July 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
8 July 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
11 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 March 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 January 2018
TM01Termination of Director
Resolution
18 October 2017
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
17 October 2017
MR01Registration of a Charge
Accounts With Accounts Type Full
3 October 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full
3 August 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 July 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
22 March 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 February 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 February 2017
TM01Termination of Director
Accounts With Accounts Type Full
8 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 April 2016
AR01AR01
Appoint Person Secretary Company With Name Date
30 July 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
30 July 2015
TM02Termination of Secretary
Accounts With Accounts Type Full
22 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 April 2015
AR01AR01
Appoint Person Director Company With Name Date
9 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 April 2015
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
19 January 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Full
3 October 2014
AAAnnual Accounts
Appoint Person Director Company With Name
13 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
13 June 2014
AP01Appointment of Director
Termination Director Company With Name
13 June 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
12 March 2014
AR01AR01
Mortgage Create With Deed With Charge Number
3 January 2014
MR01Registration of a Charge
Accounts With Accounts Type Full
7 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 March 2013
AR01AR01
Accounts With Accounts Type Full
21 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 March 2012
AR01AR01
Accounts With Accounts Type Full
2 June 2011
AAAnnual Accounts
Appoint Person Director Company With Name
20 April 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
5 April 2011
AR01AR01
Termination Director Company With Name
8 February 2011
TM01Termination of Director
Accounts With Accounts Type Full
5 May 2010
AAAnnual Accounts
Termination Director Company With Name
16 April 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 April 2010
AR01AR01
Change Person Director Company With Change Date
1 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 April 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
1 April 2010
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address
4 December 2009
AD01Change of Registered Office Address
Accounts With Accounts Type Full
22 May 2009
AAAnnual Accounts
Legacy
23 April 2009
363aAnnual Return
Legacy
23 April 2009
353353
Legacy
16 September 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
5 August 2008
AAAnnual Accounts
Resolution
5 August 2008
RESOLUTIONSResolutions
Legacy
31 July 2008
395Particulars of Mortgage or Charge
Legacy
30 July 2008
155(6)b155(6)b
Legacy
30 July 2008
155(6)b155(6)b
Legacy
30 July 2008
155(6)b155(6)b
Legacy
30 July 2008
155(6)b155(6)b
Legacy
30 July 2008
155(6)a155(6)a
Legacy
30 July 2008
155(6)b155(6)b
Legacy
30 July 2008
155(6)b155(6)b
Legacy
30 July 2008
155(6)b155(6)b
Legacy
18 July 2008
403aParticulars of Charge Subject to s859A
Legacy
18 July 2008
403aParticulars of Charge Subject to s859A
Legacy
10 July 2008
288aAppointment of Director or Secretary
Legacy
10 July 2008
288bResignation of Director or Secretary
Resolution
3 July 2008
RESOLUTIONSResolutions
Certificate Change Of Name Company
2 July 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
18 April 2008
363aAnnual Return
Memorandum Articles
10 December 2007
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full
25 September 2007
AAAnnual Accounts
Statement Of Affairs
6 July 2007
SASA
Legacy
6 July 2007
88(2)R88(2)R
Statement Of Affairs
6 July 2007
SASA
Legacy
6 July 2007
88(2)O88(2)O
Legacy
6 July 2007
123Notice of Increase in Nominal Capital
Resolution
6 July 2007
RESOLUTIONSResolutions
Resolution
6 July 2007
RESOLUTIONSResolutions
Resolution
6 July 2007
RESOLUTIONSResolutions
Resolution
6 July 2007
RESOLUTIONSResolutions
Legacy
26 March 2007
363aAnnual Return
Accounts With Accounts Type Full
19 September 2006
AAAnnual Accounts
Legacy
14 September 2006
288bResignation of Director or Secretary
Legacy
14 September 2006
288aAppointment of Director or Secretary
Legacy
3 April 2006
363aAnnual Return
Legacy
30 December 2005
395Particulars of Mortgage or Charge
Resolution
3 October 2005
RESOLUTIONSResolutions
Resolution
3 October 2005
RESOLUTIONSResolutions
Resolution
3 October 2005
RESOLUTIONSResolutions
Legacy
14 September 2005
287Change of Registered Office
Legacy
14 September 2005
225Change of Accounting Reference Date
Legacy
6 July 2005
288bResignation of Director or Secretary
Legacy
6 July 2005
288bResignation of Director or Secretary
Legacy
5 July 2005
395Particulars of Mortgage or Charge
Legacy
5 July 2005
288aAppointment of Director or Secretary
Legacy
5 July 2005
288aAppointment of Director or Secretary
Resolution
5 July 2005
RESOLUTIONSResolutions
Legacy
5 July 2005
88(3)88(3)
Legacy
5 July 2005
88(2)R88(2)R
Legacy
5 July 2005
88(3)88(3)
Legacy
5 July 2005
88(2)R88(2)R
Legacy
5 July 2005
122122
Legacy
5 July 2005
123Notice of Increase in Nominal Capital
Resolution
5 July 2005
RESOLUTIONSResolutions
Legacy
29 June 2005
288aAppointment of Director or Secretary
Certificate Change Of Name Company
21 March 2005
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
8 March 2005
NEWINCIncorporation