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WP Midco3 Limited

WP Midco3 Limited is an active company incorporated on 26 March 2008 with the registered office located in Brentford, Greater London. WP Midco3 Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06544475
Private limited company
Age
17 years
Incorporated 26 March 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Profile West
950 Great West Road
Brentford
Middlesex
TW8 9ES
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Group General Counsel • British • Lives in England • Born in Mar 1975
Director • Dutch • Lives in Germany • Born in Oct 1972
Director • British • Lives in England • Born in Mar 1968
WP Midco 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
WP Midco1 Limited
Mr Andrew Patrick Griffith, Mr Erwin Sander Wieffering, and 1 more are mutual people.
Active
Safety-Kleen U.K. Limited
Mr Andrew Patrick Griffith and Mr Erwin Sander Wieffering are mutual people.
Active
Safety-Kleen UK (Europe) Limited
Mr Andrew Patrick Griffith and Mr Erwin Sander Wieffering are mutual people.
Active
Safety-Kleen UK (France) Limited
Mr Andrew Patrick Griffith and Mr Erwin Sander Wieffering are mutual people.
Active
Safety-Kleen Europe Limited
Mr Andrew Patrick Griffith and Mr Erwin Sander Wieffering are mutual people.
Active
WP SK Holdings Limited
Mr Andrew Patrick Griffith and Mr Erwin Sander Wieffering are mutual people.
Active
WP SK Limited
Mr Andrew Patrick Griffith and Mr Erwin Sander Wieffering are mutual people.
Active
WP SK Midco Limited
Mr Andrew Patrick Griffith and Mr Erwin Sander Wieffering are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£534.65M
Increased by £36.56M (+7%)
Total Liabilities
-£1.65M
Decreased by £23K (-1%)
Net Assets
£533.01M
Increased by £36.58M (+7%)
Debt Ratio (%)
0%
Decreased by 0.03% (-8%)
Latest Activity
Confirmation Submitted
4 Months Ago on 11 Apr 2025
Small Accounts Submitted
8 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 7 Oct 2022
Confirmation Submitted
3 Years Ago on 14 Jun 2022
Helen Vikki Frances Copestick Appointed
3 Years Ago on 11 Mar 2022
Jan Van Der Zanden Resigned
3 Years Ago on 21 Feb 2022
Full Accounts Submitted
3 Years Ago on 3 Oct 2021
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Documents
Solvency Statement dated 04/07/25
Submitted on 8 Jul 2025
Statement by Directors
Submitted on 8 Jul 2025
Resolutions
Submitted on 8 Jul 2025
Statement of capital on 8 July 2025
Submitted on 8 Jul 2025
Confirmation statement made on 4 April 2025 with no updates
Submitted on 11 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Dec 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 16 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 20 Oct 2023
Confirmation statement made on 4 April 2023 with no updates
Submitted on 5 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 7 Oct 2022
Repayment History
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