About

Registered Number: 08049206
Date of Incorporation: 27/04/2012 (12 years ago)
Company Status: Active
Registered Address: 9 Kingsway, 4th Floor, London, WC2B 6XF

 

Founded in 2012, Wp Acquisitions Ltd are based in London. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICKETTS, Timothy Walker 28 November 2013 - 1
Secretary Name Appointed Resigned Total Appointments
EAST, Jeanine 21 November 2019 - 1
GLENNON, David Mark 05 September 2012 21 November 2019 1

Filing History

Document Type Date
CS01 - N/A 11 May 2020
AP03 - Appointment of secretary 03 December 2019
TM02 - Termination of appointment of secretary 03 December 2019
AA - Annual Accounts 16 October 2019
CS01 - N/A 07 May 2019
AA - Annual Accounts 04 October 2018
CS01 - N/A 30 April 2018
AA - Annual Accounts 22 December 2017
MR04 - N/A 16 November 2017
MR04 - N/A 16 November 2017
MR04 - N/A 16 November 2017
MR01 - N/A 14 November 2017
CS01 - N/A 04 May 2017
AA - Annual Accounts 04 January 2017
MR01 - N/A 07 July 2016
AR01 - Annual Return 13 May 2016
AA - Annual Accounts 05 August 2015
RP04 - N/A 27 July 2015
RP04 - N/A 27 July 2015
AR01 - Annual Return 08 May 2015
AA - Annual Accounts 12 December 2014
AA01 - Change of accounting reference date 01 July 2014
AR01 - Annual Return 06 May 2014
AP01 - Appointment of director 15 April 2014
AD01 - Change of registered office address 06 March 2014
TM01 - Termination of appointment of director 04 December 2013
AP01 - Appointment of director 28 November 2013
AP01 - Appointment of director 28 November 2013
TM01 - Termination of appointment of director 25 November 2013
MR01 - N/A 22 November 2013
MR01 - N/A 15 May 2013
AR01 - Annual Return 10 May 2013
SH01 - Return of Allotment of shares 10 May 2013
AA - Annual Accounts 01 May 2013
AA01 - Change of accounting reference date 01 October 2012
AP03 - Appointment of secretary 24 September 2012
AD01 - Change of registered office address 24 September 2012
RESOLUTIONS - N/A 03 August 2012
AP01 - Appointment of director 03 August 2012
SH01 - Return of Allotment of shares 03 August 2012
MG01 - Particulars of a mortgage or charge 25 July 2012
MG01 - Particulars of a mortgage or charge 25 July 2012
MG01 - Particulars of a mortgage or charge 18 July 2012
MG01 - Particulars of a mortgage or charge 18 July 2012
NEWINC - New incorporation documents 27 April 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 November 2017 Outstanding

N/A

A registered charge 06 July 2016 Outstanding

N/A

A registered charge 15 November 2013 Outstanding

N/A

A registered charge 30 April 2013 Fully Satisfied

N/A

Debenture 11 July 2012 Fully Satisfied

N/A

Fixed charge over intellectual property rights 11 July 2012 Fully Satisfied

N/A

Mortgage debenture 11 July 2012 Outstanding

N/A

Mortgage debenture 11 July 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.