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WPRO LTD - 2nd, Floor Whitehall House, 41 Whitehall, London, United Kingdom
Company Information
- Company registration number
- 04662076
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd
- Floor Whitehall House
- 41 Whitehall
- London
- SW1A 2BY 2nd, Floor Whitehall House, 41 Whitehall, London, SW1A 2BY UK
Management
- Managing Directors
- JAN HARM SNYMAN
- Company secretaries
- CJB SECRETARIAL LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-02-11
- Age Of Company 2003-02-11 21 years
- SIC/NACE
- 74909 - Other professional, scientific and technical activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HORIZON 62 LIMITED
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2013-02-11
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WPRO LTD Company Description
- WPRO LTD is a ltd registered in United Kingdom with the Company reg no 04662076. Its current trading status is "live". It was registered 2003-02-11. It was previously called HORIZON 62 LIMITED. It has declared SIC or NACE codes as "74909 - Other professional, scientific and technical activities not elsewhere classified". It has 1 director and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2013-02-11.It can be contacted at 2Nd .
Get WPRO LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wpro Ltd - 2nd, Floor Whitehall House, 41 Whitehall, London, United Kingdom
- 2003-02-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WPRO LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04662076#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04662076#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04662076#ADDSLCHUK
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.
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keyboard_arrow_down 2016
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11/02/16 FULL LIST (2016-03-30) - AR01
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWBERRY (2015-02-20) - TM01
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DIRECTOR APPOINTED MR JAN HARM SNYMAN (2015-02-20) - AP01
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31/12/14 TOTAL EXEMPTION SMALL (2015-10-16) - AA
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11/02/15 FULL LIST (2015-02-20) - AR01
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keyboard_arrow_right 2014
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REGISTERED OFFICE CHANGED ON 31/10/2014 FROM (2014-10-31) - AD01
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-30) - AA
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11/02/14 FULL LIST (2014-03-26) - AR01
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keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-08-29) - AA
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11/02/13 FULL LIST (2013-02-21) - AR01
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keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION SMALL (2012-07-20) - AA
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11/02/12 FULL LIST (2012-03-08) - AR01
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keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION SMALL (2011-09-22) - AA
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11/02/11 FULL LIST (2011-03-08) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CJB SECRETARIAL LTD / 01/10/2009 (2011-03-08) - CH04
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CJB SECRETARIAL LTD / 21/03/2009 (2011-03-08) - CH04
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keyboard_arrow_right 2010
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11/02/10 FULL LIST (2010-02-19) - AR01
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28/05/10 STATEMENT OF CAPITAL GBP 41902 (2010-09-03) - SH01
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31/12/09 TOTAL EXEMPTION SMALL (2010-10-08) - AA
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APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED (2010-12-10) - TM02
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keyboard_arrow_right 2009
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RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS (2009-02-20) - 363a
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31/12/08 TOTAL EXEMPTION FULL (2009-11-04) - AA
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REGISTERED OFFICE CHANGED ON 07/04/2009 FROM (2009-04-07) - 287
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keyboard_arrow_right 2008
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31/12/07 TOTAL EXEMPTION FULL (2008-10-17) - AA
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RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS (2008-03-12) - 363a
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NEW DIRECTOR APPOINTED (2008-01-24) - 288a
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DIRECTOR RESIGNED (2008-01-24) - 288b
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keyboard_arrow_right 2007
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NEW SECRETARY APPOINTED (2007-04-17) - 288a
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SECRETARY RESIGNED (2007-04-16) - 288b
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RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS (2007-02-14) - 363a
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SECRETARY'S PARTICULARS CHANGED (2007-02-14) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2007-02-08) - 288c
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 (2007-12-23) - AA
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keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-11-08) - 288a
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DIRECTOR RESIGNED (2006-11-08) - 288b
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-10) - AA
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£ NC 10000/68640 (2006-02-16) - 123
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NC INC ALREADY ADJUSTED 02/02/06 (2006-02-16) - RES04
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RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS (2006-02-13) - 363a
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REGISTERED OFFICE CHANGED ON 13/02/06 FROM: (2006-02-13) - 287
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RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS; AMEND (2006-05-24) - 363a
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keyboard_arrow_right 2005
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COMPANY NAME CHANGED (2005-03-29) - CERTNM
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REGISTERED OFFICE CHANGED ON 30/03/05 FROM: (2005-03-30) - 287
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DIRECTOR RESIGNED (2005-03-30) - 288b
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SECRETARY RESIGNED (2005-03-30) - 288b
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NEW SECRETARY APPOINTED (2005-04-15) - 288a
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RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS (2005-04-18) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-12-22) - AA
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NEW DIRECTOR APPOINTED (2005-04-15) - 288a
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keyboard_arrow_right 2004
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REGISTERED OFFICE CHANGED ON 11/01/04 FROM: (2004-01-11) - 287
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NEW DIRECTOR APPOINTED (2004-01-14) - 288a
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DIRECTOR RESIGNED (2004-01-14) - 288b
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RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS (2004-03-09) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-09-10) - AA
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keyboard_arrow_right 2003
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DIRECTOR'S PARTICULARS CHANGED (2003-12-23) - 288c
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S80A AUTH TO ALLOT SEC 21/11/03 (2003-11-27) - ELRES
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SECRETARY'S PARTICULARS CHANGED (2003-09-19) - 288c
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ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 (2003-02-28) - 225
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AD 11/02/03--------- (2003-02-28) - 88(2)R
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NEW DIRECTOR APPOINTED (2003-02-24) - 288a
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NEW SECRETARY APPOINTED (2003-02-24) - 288a
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REGISTERED OFFICE CHANGED ON 24/02/03 FROM: (2003-02-24) - 287
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SECRETARY RESIGNED (2003-02-24) - 288b
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DIRECTOR RESIGNED (2003-02-24) - 288b
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INCORPORATION DOCUMENTS (2003-02-11) - NEWINC
