WPG REGISTRARS LIMITED - LONDON


Company Profile Company Filings

Overview

WPG REGISTRARS LIMITED is a Private Limited Company from LONDON and has the status: Active.
WPG REGISTRARS LIMITED was incorporated 16 years ago on 19/07/2005 and has the registered number: 05513520. The accounts status is DORMANT and accounts are next due on 31/01/2023.

WPG REGISTRARS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2021 31/01/2023

Registered Office

GROUND FLOOR
LONDON
EC1Y 2AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2021 02/08/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN WINSTON ROSE May 1973 British Director 2013-02-04 CURRENT
ASHIT DINESH MITHANI Oct 1975 British Secretary 2007-07-19 CURRENT
ELLIOT SIMON GOLDFARB Feb 1972 British Director 2017-02-24 CURRENT
MR MICHAEL TERENCE BAKER Apr 1961 British Director 2005-07-19 CURRENT
MR GRAHAM HENRY EDWARDS Jan 1964 British Director 2009-03-16 UNTIL 2012-04-20 RESIGNED
QA NOMINEES LIMITED Corporate Nominee Director 2005-07-19 UNTIL 2005-07-19 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2005-07-19 UNTIL 2005-07-19 RESIGNED
MR GERARD PHILIP COHEN Jul 1958 British Director 2005-07-19 UNTIL 2017-05-02 RESIGNED
MR MICHAEL TERENCE BAKER Apr 1961 British Secretary 2005-07-19 UNTIL 2007-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Andrew Pears 2016-04-06 11/1962 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sir Trevor Steven Pears 2016-04-06 6/1964 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - WPG REGISTRARS LIMITED 2020-07-02 30-04-2020 £1 equity

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