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Company Information for

WPC SERVICES LIMITED

ENERGY INSTITUTE, 61 NEW CAVENDISH STREET, LONDON, W1G 7AR,

Company Registration Number

03844380

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Wpc Services Ltd

WPC SERVICES LIMITED was founded on 1999-09-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Wpc Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
WPC SERVICES LIMITED

ENERGY INSTITUTE 61 NEW CAVENDISH STREET LONDON W1G 7AR Other companies in W1W

Filing Information

Company Number		03844380
Company ID Number		03844380
Date formed		1999-09-20
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2021
Account next due		30/09/2023
Latest return		20/09/2015
Return next due		18/10/2016
Type of accounts		SMALL

Last Datalog update:	2024-04-07 00:28:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WPC SERVICES LIMITED

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Companies with same name WPC SERVICES LIMITED

The following companies were found which have the same name as WPC SERVICES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
WPC SERVICES LLC	8 MILE RD WHITMORE LAKE 48189 Michigan 11936	UNKNOWN	Company formed on the 2000-01-31
WPC SERVICES	HUME AVENUE Singapore 596231	Active	Company formed on the 2008-09-10
WPC SERVICES LLC	560 RIDGEWOOD LANE PLANTATION FL 33317	Inactive	Company formed on the 2015-07-27
WPC SERVICES INC	Georgia	Unknown
WPC SERVICES LLC	California	Unknown
Wpc Services LLC	Maryland	Unknown
WPC SERVICES INC	Georgia	Unknown
WPC SERVICES LLC	447 Emerald St Brighton CO 80603	Good Standing	Company formed on the 2023-03-14

Company Officers of WPC SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
PIERCE WILLIAM FOSTER RIEMER	Company Secretary	1999-09-20
TOR FJAERAN	Director	2017-07-09
PIERCE WILLIAM FOSTER RIEMER	Director	1999-09-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TOTH JOZSEF LASZIO	Director	2014-09-01	2017-07-09
RENATO TADEU BERTANI	Director	2013-09-01	2014-09-01
EIVALD MIKAL QUERNHEIM ROREN	Director	2002-09-09	2013-09-01
PETER JOHN ELLIS JONES	Director	1999-09-20	2002-03-01
CORPORATE ADMINISTRATION SECRETARIES LIMITED	Nominated Secretary	1999-09-20	1999-09-20
CORPORATE ADMINISTRATION SERVICES LIMITED	Nominated Director	1999-09-20	1999-09-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TOR FJAERAN	WPC ENERGY	Director	2017-07-09	CURRENT	2012-11-20	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-09		SECOND GAZETTE not voluntary dissolution
2023-09-15		CONFIRMATION STATEMENT MADE ON 09/09/23, WITH UPDATES
2022-12-30		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-28		CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES
2022-09-28	CS01	CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES
2022-01-04		REGISTERED OFFICE CHANGED ON 04/01/22 FROM Suite 1 4th Floor 1 Duchess Street London W1W 6AN
2022-01-04	AD01	REGISTERED OFFICE CHANGED ON 04/01/22 FROM Suite 1 4th Floor 1 Duchess Street London W1W 6AN
2021-10-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-09	CS01	CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES
2020-10-13	CS01	CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES
2020-07-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-09-25	CS01	CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES
2019-08-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-09-27	CS01	CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES
2018-09-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-09-29	LATEST SOC	29/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-29	CS01	CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2017-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR TOTH JOZSEF LASZIO
2017-09-29	AP01	DIRECTOR APPOINTED MR TOR FJAERAN
2017-09-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-07	CS01	CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-10-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-04-06	AUD	AUDITOR'S RESIGNATION
2015-11-04	LATEST SOC	04/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-04	AR01	20/09/15 ANNUAL RETURN FULL LIST
2015-11-04	CH01	Director's details changed for Dr Pierce William Foster Riemer on 2015-10-01
2015-11-04	CH03	SECRETARY'S DETAILS CHNAGED FOR DR PIERCE WILLIAM FOSTER RIEMER on 2015-10-01
2015-09-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-23	AP01	DIRECTOR APPOINTED DR TOTH JOZSEF LASZIO
2015-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR RENATO TADEU BERTANI
2014-11-11	LATEST SOC	11/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-11	AR01	20/09/14 ANNUAL RETURN FULL LIST
2014-06-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-28	LATEST SOC	28/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-28	AR01	20/09/13 ANNUAL RETURN FULL LIST
2013-10-28	AP01	DIRECTOR APPOINTED RENATO TADEU BERTANI
2013-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR EIVALD ROREN
2013-06-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-08	AR01	20/09/12 ANNUAL RETURN FULL LIST
2012-08-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-10-18	AR01	20/09/11 FULL LIST
2011-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/2011 FROM SUITE 1 4TH FLOOR 1 DUCHESS STREET LONDON W1N 3DE
2011-08-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-03	AR01	20/09/10 FULL LIST
2010-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR PIERCE WILLIAM FOSTER RIEMER / 01/09/2010
2010-11-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / DR PIERCE WILLIAM FOSTER RIEMER / 01/09/2010
2010-05-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-09-23	363a	RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
2009-07-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-13	363a	RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-10-13	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PIERCE RIEMER / 10/09/2001
2008-06-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-08	363a	RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-06-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-10	363a	RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-09-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-09-15	363s	RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-06-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-09-13	363(287)	REGISTERED OFFICE CHANGED ON 13/09/04
2004-09-13	363s	RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-09-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-09-27	363s	RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-07-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-10-11	288a	NEW DIRECTOR APPOINTED
2002-10-01	363(288)	DIRECTOR RESIGNED
2002-10-01	363s	RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-05-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-09-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-13	363s	RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-05-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-04-10	225	ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
2000-10-03	363s	RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
1999-12-02	395	PARTICULARS OF MORTGAGE/CHARGE
1999-10-18	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-18	288b	SECRETARY RESIGNED
1999-10-18	288a	NEW DIRECTOR APPOINTED
1999-10-18	288b	DIRECTOR RESIGNED
1999-09-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

731 - Advertising

73110 - Advertising agencies

Licences & Regulatory approval

We could not find any licences issued to WPC SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WPC SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SUPPLEMENTAL DEED	1999-12-02	Outstanding	HOWARD DE WALDEN ESTATES LIMITED

Filed Financial Reports

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WPC SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of WPC SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WPC SERVICES LIMITED

Trademarks

We have not found any records of WPC SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WPC SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as WPC SERVICES LIMITED are:

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CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
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MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
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NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where WPC SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WPC SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WPC SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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