WP MIDCO3 LIMITED

dissolved Company number 06544475

Private Limited by Shares · Incorporated on 26th Mar 2008 · Closed on 24th Mar 2026

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SIC code: 70100
Registered office: Brentford, TW8 9ES
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

WP MIDCO3 LIMITED is a private limited by shares company based in Brentford. It was incorporated on 26th Mar 2008 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

3 Directors View directors

250 Companies at address View all 889 Companies in postcode View postcode

SICs

View other companies in Brentford (TW) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Helen Copestick	Director	11th Mar 2022	This company	British	View profile
Andrew Griffith	Director	10th Feb 2017		British	View profile
Erwin Wieffering	Director	1st Feb 2021		Dutch	View profile

Other companies at this address

View all 249

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HAMARA SOLUTIONS LIMITED	17399455	13th Aug 2026	active
SIALIA CORPORATIONS LTD	17265127	5th Jun 2026	active
ZENTURIOTECH GLOBAL LIMITED	17185932	28th Apr 2026	active
MANAGEMENTHOME LIMITED	17187322	28th Apr 2026	active
OLYMPUS INTEGRATED SERVICES LIMITED	17158798	15th Apr 2026	active

Showing the latest 5 of 249 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 26th Mar 2008
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

26th Mar 2008 Company incorporated
26th Mar 2008 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate secretary
26th Mar 2008 Adrian Levy appointed as Director
26th Mar 2008 David Pudge appointed as Director
25th Apr 2008 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate secretary
25th Apr 2008 Mark De Venecia appointed as Director
25th Apr 2008 Mark De Venecia appointed as Secretary
25th Apr 2008 Adrian Levy resigned as Director
25th Apr 2008 David Pudge resigned as Director
25th Apr 2008 Peter Wilson appointed as Director
18th Jun 2008 John Ferguson appointed as Director
18th Jun 2008 Geoffrey Baldock appointed as Secretary
18th Jun 2008 Andrew Jones appointed as Director
18th Jun 2008 Stephen Brain appointed as Director
2nd Jul 2008 Mark De Venecia resigned as Director
2nd Jul 2008 Mark De Venecia resigned as Secretary
2nd Jul 2008 Peter Wilson resigned as Director
31st Mar 2010 Andrew Jones resigned as Director
22nd Apr 2010 Geoffrey Baldock appointed as Director
16th Jun 2010 Swagatam Mukerji appointed as Director
26th Jan 2011 John Ferguson resigned as Director
1st Jan 2014 Philippe Mauguy appointed as Director
12th Jun 2014 Philippe Mauguy appointed as Director
12th Jun 2014 Philippe Mauguy resigned as Director
12th Jun 2014 Swagatam Mukerji resigned as Director
12th Jun 2014 Klaus Buchborn-Klos appointed as Director
12th Jun 2014 Stephen Brain resigned as Director
2nd Apr 2015 Klaus Buchborn-Klos resigned as Director
2nd Apr 2015 Michael Greenwood appointed as Director
23rd Jul 2015 Geoffrey Baldock resigned as Secretary
23rd Jul 2015 Andrew Firth appointed as Secretary
10th Feb 2017 Andrew Griffith appointed as Director
10th Feb 2017 Michael Greenwood resigned as Director
9th Jan 2018 Geoffrey Baldock resigned as Director
2nd Jul 2020 Andrew Firth resigned as Secretary
2nd Jul 2020 Philippe Mauguy resigned as Director
2nd Jul 2020 Meine Oldersma appointed as Director
1st Feb 2021 Meine Oldersma resigned as Director
1st Feb 2021 Erwin Wieffering appointed as Director
25th Mar 2021 Jan Van Der Zanden appointed as Director
21st Feb 2022 Jan Van Der Zanden resigned as Director
11th Mar 2022 Helen Copestick appointed as Director
4th Apr 2025 Confirmation statement made up

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