WPNC LIMITED

Company Documents

DateDescription
04/08/254 August 2025 NewRegister inspection address has been changed from 36 Great Pulteney Street London W1F 9NS England to Eoffice 1 Richmond Mews Soho London W1D 3DA

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01/08/251 August 2025 NewRegistered office address changed from Holden House 57 Rathbone Place London W1T 1JU England to Eoffice 1 Richmond Mews Soho London W1D 3DA on 2025-08-01

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05/11/245 November 2024 Confirmation statement made on 2024-10-22 with no updates

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05/11/245 November 2024 Accounts for a dormant company made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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27/06/2427 June 2024 Accounts for a dormant company made up to 2023-10-31

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16/02/2416 February 2024 Termination of appointment of Yin Lau as a secretary on 2024-01-31

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01/11/231 November 2023 Registered office address changed from 36 Great Pulteney Street London W1F 9NS England to Holden House 57 Rathbone Place London W1T 1JU on 2023-11-01

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31/10/2331 October 2023 Confirmation statement made on 2023-10-22 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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04/08/234 August 2023 Director's details changed for Mr John Eversley on 2023-07-31

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04/08/234 August 2023 Secretary's details changed for Ms Yin Lau on 2023-07-31

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30/01/2330 January 2023 Change of details for Mr John Eversley as a person with significant control on 2022-01-31

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30/01/2330 January 2023 Change of details for Wpn Chameleon Limited as a person with significant control on 2022-01-31

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04/12/224 December 2022 Accounts for a dormant company made up to 2022-10-31

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01/11/221 November 2022 Confirmation statement made on 2022-10-22 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/01/2231 January 2022 Register inspection address has been changed to 36 Great Pulteney Street London W1F 9NS

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31/01/2231 January 2022 Registered office address changed from 30 Gresse Street London W1T 1QR England to 36 Great Pulteney Street London W1F 9NS on 2022-01-31

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02/11/212 November 2021 Confirmation statement made on 2021-10-22 with no updates

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02/11/212 November 2021 Accounts for a dormant company made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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23/10/1923 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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