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WIPPEN LIMITED

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WIPPEN LIMITED

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Key Data

Status

Dissolved

Company No.

08404601Copy
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Incorporation date

15/02/2013

Size

Total Exemption Full

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

Registered address

250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire RG41 5TPCopy
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See on map
Latest events (Record since 15/02/2013)
dot icon06/10/2020
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon23/07/2020
Secretary's details changed for Flb Company Secretarial Services Ltd on 2020-07-22
View PDF (1 pages)
dot icon03/07/2020
Registered office address changed from 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 2020-07-03
View PDF (1 pages)
dot icon03/07/2020
Secretary's details changed for Flb Company Secretarial Services Ltd on 2020-07-03
View PDF (1 pages)
dot icon10/06/2020
Termination of appointment of Christopher Sutherland as a director on 2020-06-04
View PDF (1 pages)
dot icon10/06/2020
Appointment of Mr Gary Michael Bell as a director on 2020-06-04
View PDF (2 pages)
dot icon10/06/2020
Appointment of Ingenious Media Director Limited as a director on 2020-06-04
View PDF (2 pages)
dot icon12/05/2020
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon30/04/2020
Application to strike the company off the register
View PDF (1 pages)
dot icon29/04/2020
Satisfaction of charge 084046010004 in full
View PDF (1 pages)
dot icon16/12/2019
Total exemption full accounts made up to 2019-04-05
View PDF (9 pages)
dot icon24/10/2019
Confirmation statement made on 2019-10-23 with no updates
View PDF (3 pages)
dot icon15/10/2019
Appointment of Mr Christopher Sutherland as a director on 2019-10-15
View PDF (2 pages)
dot icon15/10/2019
Termination of appointment of Andrea Scarso as a director on 2019-10-15
View PDF (1 pages)
dot icon18/09/2019
Registered office address changed from 15 Golden Square London W1F 9JG to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on 2019-09-18
View PDF (1 pages)
dot icon05/09/2019
Termination of appointment of Sarah Cruickshank as a secretary on 2019-08-30
View PDF (1 pages)
dot icon05/09/2019
Appointment of Flb Company Secretarial Services Ltd as a secretary on 2019-08-30
View PDF (2 pages)
dot icon12/04/2019
Termination of appointment of Jennifer Wright as a secretary on 2019-04-11
View PDF (1 pages)
dot icon05/03/2019
Director's details changed for Mr Andrea Scarso on 2019-02-18
View PDF (2 pages)
dot icon09/01/2019
Total exemption full accounts made up to 2018-04-05
View PDF (15 pages)
dot icon15/11/2018
Statement by Directors
View PDF (1 pages)
dot icon15/11/2018
Statement of capital on 2018-11-15
View PDF (5 pages)
dot icon15/11/2018
Solvency Statement dated 13/11/18
View PDF (1 pages)
dot icon15/11/2018
Resolutions
View PDF (1 pages)
dot icon23/10/2018
Confirmation statement made on 2018-10-23 with updates
View PDF (5 pages)
dot icon09/07/2018
Full accounts made up to 2017-04-05
View PDF (19 pages)
dot icon13/04/2018
Appointment of Jennifer Wright as a secretary on 2018-04-06
View PDF (2 pages)
dot icon13/04/2018
Termination of appointment of Emma Louise Greenfield as a secretary on 2018-04-06
View PDF (1 pages)
dot icon03/04/2018
Current accounting period shortened from 2017-04-04 to 2017-04-03
View PDF (1 pages)
dot icon22/03/2018
Statement of capital on 2018-03-22
View PDF (3 pages)
dot icon01/03/2018
Termination of appointment of Neil Andrew Forster as a director on 2018-02-28
View PDF (1 pages)
dot icon01/03/2018
Termination of appointment of Andrew Charles Boswell as a director on 2018-02-28
View PDF (1 pages)
dot icon01/03/2018
Termination of appointment of Angus Anthony Fletcher as a director on 2018-02-28
View PDF (1 pages)
dot icon23/02/2018
Statement by Directors
View PDF (3 pages)
dot icon23/02/2018
Statement of capital on 2018-02-23
View PDF (4 pages)
dot icon23/02/2018
Solvency Statement dated 22/02/18
View PDF (3 pages)
dot icon23/02/2018
Resolutions
View PDF (1 pages)
dot icon15/02/2018
Registration of charge 084046010004, created on 2018-02-05
View PDF (20 pages)
dot icon24/01/2018
Satisfaction of charge 084046010003 in full
View PDF (1 pages)
dot icon24/01/2018
Satisfaction of charge 084046010002 in full
View PDF (1 pages)
dot icon24/01/2018
Satisfaction of charge 084046010001 in full
View PDF (1 pages)
dot icon04/01/2018
Previous accounting period shortened from 2017-04-05 to 2017-04-04
View PDF (1 pages)
dot icon13/10/2017
Confirmation statement made on 2017-10-13 with updates
View PDF (5 pages)
dot icon13/01/2017
Appointment of Andrea Scarso as a director on 2017-01-13
View PDF (2 pages)
dot icon05/01/2017
Full accounts made up to 2016-04-05
View PDF (14 pages)
dot icon22/12/2016
Registration of charge 084046010002, created on 2016-12-20
View PDF (19 pages)
dot icon22/12/2016
Registration of charge 084046010003, created on 2016-12-20
View PDF (19 pages)
dot icon16/12/2016
Termination of appointment of Katherine Alison Bennetts as a director on 2016-12-09
View PDF (1 pages)
dot icon03/11/2016
Confirmation statement made on 2016-11-03 with updates
View PDF (6 pages)
dot icon07/09/2016
Appointment of Emma Louise Greenfield as a secretary on 2016-09-06
View PDF (2 pages)
dot icon13/07/2016
Registration of charge 084046010001, created on 2016-06-24
View PDF (7 pages)
dot icon07/01/2016
Full accounts made up to 2015-04-05
View PDF (13 pages)
dot icon07/12/2015
Annual return made up to 2015-12-05 with full list of shareholders
View PDF (7 pages)
dot icon23/10/2015
Appointment of Miss Katherine Alison Bennetts as a director on 2015-10-05
View PDF (2 pages)
dot icon23/10/2015
Termination of appointment of James John Axtell as a director on 2015-10-05
View PDF (1 pages)
dot icon29/12/2014
Annual return made up to 2014-12-05 with full list of shareholders
View PDF (7 pages)
dot icon19/11/2014
Full accounts made up to 2014-04-05
View PDF (14 pages)
dot icon08/04/2014
Statement of capital following an allotment of shares on 2014-04-03
View PDF (3 pages)
dot icon19/12/2013
Annual return made up to 2013-12-05 with full list of shareholders
View PDF (6 pages)
dot icon11/09/2013
Secretary's details changed for Sarah Cruickshank on 2013-08-01
View PDF (2 pages)
dot icon11/09/2013
Director's details changed for Mr James John Axtell on 2013-08-01
View PDF (2 pages)
dot icon02/04/2013
Appointment of James John Axtell as a director on 2013-03-28
View PDF (2 pages)
dot icon04/03/2013
Appointment of Mr Andrew Charles Boswell as a director on 2013-02-26
View PDF (2 pages)
dot icon04/03/2013
Current accounting period extended from 2014-02-28 to 2014-04-05
View PDF (1 pages)
dot icon15/02/2013
Incorporation
View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
05/04/2020
dot iconLast accounts made up to
05/04/2019View PDF

Confirmation

dot iconLast statement dated
05/04/2019View PDF
See more events →

Business linkages

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Financial Ratios

WIPPEN LIMITED has not submitted financial statements

WIPPEN LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WIPPEN LIMITED

WIPPEN LIMITED is a Dissolved company incorporated on 15/02/2013 with the registered office located at 250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire RG41 5TP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WIPPEN LIMITED?

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WIPPEN LIMITED is currently Dissolved. It was registered on 15/02/2013 and dissolved on 06/10/2020.

Where is WIPPEN LIMITED located?

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WIPPEN LIMITED is registered at 250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire RG41 5TP.

What does WIPPEN LIMITED do?

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WIPPEN LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for WIPPEN LIMITED?

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The latest filing was on 06/10/2020: Final Gazette dissolved via voluntary strike-off.