WN TPC LIMITED - WEYBRIDGE
Company Profile | Company Filings |
Overview
WN TPC LIMITED is a Private Limited Company from WEYBRIDGE UNITED KINGDOM and has the status: Active.
WN TPC LIMITED was incorporated 10 years ago on 09/08/2013 and has the registered number: 08644228. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WN TPC LIMITED was incorporated 10 years ago on 09/08/2013 and has the registered number: 08644228. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WN TPC LIMITED - WEYBRIDGE
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GROUND FLOOR, EGERTON HOUSE
WEYBRIDGE
SURREY
KT13 8AL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/08/2023 | 29/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARC PONTET | Nov 1966 | French | Director | 2019-03-08 | CURRENT |
MR MATTHIEU JACQUES ROGER MARTIN | Aug 1978 | French | Director | 2019-03-08 | CURRENT |
SIMON BATT | Mar 1977 | British | Director | 2015-08-18 | CURRENT |
ROBERT ANTHONY BETTS | Secretary | 2013-11-12 | CURRENT | ||
MR STEVEN JOHN LESLIE TWEDDELL | Apr 1962 | English | Director | 2013-08-09 UNTIL 2015-07-13 | RESIGNED |
FRAN??OIS COPIGNEAUX | Aug 1963 | French | Director | 2016-02-29 UNTIL 2019-03-08 | RESIGNED |
MR STUART HILL | Jun 1978 | English | Director | 2013-08-09 UNTIL 2016-12-30 | RESIGNED |
GWENAEL CLEMENT | Dec 1981 | French | Director | 2016-02-29 UNTIL 2019-03-08 | RESIGNED |
MR GRAEME BUCHAN | Feb 1967 | British | Director | 2013-11-12 UNTIL 2016-02-29 | RESIGNED |
STEPHEN EDWARD BOOTH | Jun 1958 | British | Director | 2013-11-12 UNTIL 2016-02-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wndirect Limited | 2016-04-06 | Weybridge Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |