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WLP HOLDINGS LIMITED - 4th Floor South, 14-16 Waterloo Place, London, SW1Y 4AR, England, United Kingdom
Company Information
- Company registration number
- 06697142
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor South, 14-16 Waterloo Place
- London
- SW1Y 4AR
- England 4th Floor South, 14-16 Waterloo Place, London, SW1Y 4AR, England UK
Management
- Managing Directors
- COLES, Simon
- HASSAN, Aatif Naveed
- PICKLES, Jonathan Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-09-15
- Age Of Company 2008-09-15 15 years
- SIC/NACE
- 85590
Ownership
- Beneficial Owners
- -
- Cavendish Education And Training Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GELLAW 195 LIMITED
- Filing of Accounts
- Due Date: 2022-05-28
- Last Date: 2020-08-31
- Last Return Made Up To:
- 2012-09-15
- Annual Return
- Due Date: 2021-04-08
- Last Date: 2020-03-25
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WLP HOLDINGS LIMITED Company Description
- WLP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06697142. Its current trading status is "live". It was registered 2008-09-15. It was previously called GELLAW 195 LIMITED. It has declared SIC or NACE codes as "85590". It has 3 directors The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-09-15.It can be contacted at 4Th Floor South, 14-16 Waterloo Place .
Get WLP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wlp Holdings Limited - 4th Floor South, 14-16 Waterloo Place, London, SW1Y 4AR, England, United Kingdom
- 2008-09-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-group (2021-03-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-12) - AD01
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cessation-of-a-person-with-significant-control (2021-03-12) - PSC07
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termination-director-company-with-name-termination-date (2021-03-12) - TM01
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notification-of-a-person-with-significant-control (2021-03-12) - PSC02
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appoint-person-director-company-with-name-date (2021-03-12) - AP01
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termination-secretary-company-with-name-termination-date (2021-03-12) - TM02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-09) - CS01
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accounts-with-accounts-type-group (2020-06-24) - AA
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capital-cancellation-shares (2020-10-17) - SH06
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memorandum-articles (2020-10-19) - MA
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resolution (2020-10-19) - RESOLUTIONS
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capital-return-purchase-own-shares (2020-12-04) - SH03
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-25) - CS01
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accounts-with-accounts-type-group (2019-04-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-18) - CS01
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accounts-with-accounts-type-group (2018-04-24) - AA
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-20) - MR01
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confirmation-statement-with-updates (2017-10-24) - CS01
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change-account-reference-date-company-current-extended (2017-02-17) - AA01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-12-05) - AA
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confirmation-statement-with-updates (2016-11-21) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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accounts-with-accounts-type-group (2014-11-13) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-12-02) - AA
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change-registered-office-address-company-with-date-old-address (2011-09-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-30) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-06-16) - AA
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legacy (2010-08-11) - MG01
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change-account-reference-date-company-previous-extended (2010-05-12) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
keyboard_arrow_right 2009
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resolution (2009-04-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-20) - AR01
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change-person-director-company-with-change-date (2009-12-15) - CH01
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change-person-secretary-company-with-change-date (2009-12-15) - CH03
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legacy (2009-05-01) - 88(2)
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resolution (2009-04-09) - RESOLUTIONS
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legacy (2009-04-07) - 288b
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legacy (2009-04-07) - 288a
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legacy (2009-04-07) - 225
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legacy (2009-04-07) - 287
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statement-of-affairs (2009-05-01) - SA
keyboard_arrow_right 2008
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incorporation-company (2008-09-15) - NEWINC
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certificate-change-of-name-company (2008-10-15) - CERTNM