Wp Midco1 Limited

06544559

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

PROFILE WEST, BRENTFORD, TW8 9ES

Incorporated 26/03/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Andrew Patrick Griffith

director · Since 10/02/2017

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 22 other boards

Mr Erwin Sander Wieffering

director · Since 01/02/2021

DIRECTOR

DUTCH · GERMANY · Age 53

Also on 15 other boards

Helen Vikki Frances Copestick

director · Since 11/03/2022

GROUP GENERAL COUNSEL

BRITISH · ENGLAND · Age 51

Also on 11 other boards

Persons with Significant Control

Wp Safety-Kleen (Cayman) Limited

75–100% shares

PO BOX 309 Ugland House, Grand Kayman, Maples Corporate Services Limited, PO BOX 309, Grand Kayman, KY11104

Reg: 212501 · Cayman Island Company Register · Limited Liability

Notified 01/08/2025

Former PSCs

Wp Safetykleen Limited

Ceased 01/08/2025

Charges1 outstanding

Charge

outstanding

WILINGTON TRUST (LONDON) LIMITED

Created 10/10/2017Registered 17/10/2017