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Summary

Contact details

Officers5

Documents10

Additional data

Related companies4

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Last updated: Mar 30, 2024

WPG GROUP LTD

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 20 Aug 2018 (6 years ago)

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Summary

NameWPG GROUP LTD
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode11526390
Incorporation Date20 Aug 2018 (6 years ago) / 3770 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 3RD FLOOR, 120 BAKER STREET, W1U 6TU

Officers

individual

IndividualUnited Kingdom

Marianna Salamon

Person with significant control


Appointed on20 Aug 2018

Country of residenceHungary

individual

IndividualUnited Kingdom

Westhead, Elizabeth Penelope

Director


Appointed on02 Jul 2020

Resigned on18 Aug 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gordon, Michael Thomas

Director


Appointed on20 Aug 2018

Resigned on02 Jul 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Coddan Secretary Service Limited

Corporate Secretary


Appointed on20 Aug 2018

Resigned on18 Aug 2021

individual

IndividualPoland

Cezary Socha

Person with significant control


Appointed on20 Aug 2018

Country of residencePoland

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Documents

DateNameTypeDocument
11 Sep 2021Dissolved compulsory strike off suspendedDISS16(SOAS)View
10 Sep 2021Termination secretary company with name termination dateTM02View
10 Sep 2021Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Aug 2020
    due by 31 May 2021
  • Last accounts made up to31 Aug 2019
  • CategoryDORMANT
Confirmation statement
  • Next statement date19 Aug 2021
    due by 02 Sep 2021
  • Last statement dated19 Aug 2020
Returns
  • Next returns datedue by 17 Sep 2019

Frequently asked questions

Where is WPG GROUP LTD's headquarters?

WPG GROUP LTD's headquarters is located at ENGLAND, LONDON, 3RD FLOOR, 120 BAKER STREET, W1U 6TU

What is WPG GROUP LTD's industry?

WPG GROUP LTD is in the industry of Activities of holding companies

What year was WPG GROUP LTD started?

WPG GROUP LTD was started in 2018

Sources: Companies House