Wipcock Solutions Limited

General information

Name:

Wipcock Solutions Ltd

Office Address:

114 Rannoch Road Hammersmith W6 9SW London

Number: 05404891

Incorporation date: 2005-03-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is based in London registered with number: 05404891. The firm was established in 2005. The office of this firm is located at 114 Rannoch Road Hammersmith. The area code for this address is W6 9SW. This business's registered with SIC code 70221 and their NACE code stands for Financial management. Wipcock Solutions Ltd reported its latest accounts for the financial period up to 2022-03-31. The most recent annual confirmation statement was submitted on 2023-03-27.

Alison H. and Rutger W. are registered as the company's directors and have been monitoring progress towards achieving the objectives and policies since March 2005. To support the directors in their duties, the limited company has been utilizing the skills of Alison H. as a secretary since the appointment on Tuesday 29th March 2005.

Executives who have control over the firm are as follows: Alison H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Rutger W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Alison H.

Role: Director

Appointed: 29 March 2005

Latest update: 26 February 2024

Alison H.

Role: Secretary

Appointed: 29 March 2005

Latest update: 26 February 2024

Rutger W.

Role: Director

Appointed: 29 March 2005

Latest update: 26 February 2024

People with significant control

Alison H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Rutger W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 April 2024
Confirmation statement last made up date 27 March 2023
Annual Accounts 17 November 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 17 November 2014
Annual Accounts 1 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 1 December 2015
Annual Accounts 5 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 5 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 4 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 4 December 2012
Annual Accounts 5 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 5 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 16th, November 2023
accounts
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2015 - 2016

Name:

Malcolm Jones & Co Llp

Address:

West Hill House Allerton Hill Chapel Allerton

Post code:

LS7 3QB

City / Town:

Leeds

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Services (by SIC Code)

  • 70221 : Financial management
19
Company Age

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