Wp Ventures Llp
- Dissolved
- Incorporated on 8 Feb 2012
Reg Address: 5a Frascati Way, Maidenhead SL6 4UY
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Wp Ventures Llp.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Daniel Peter James | Llp Designated Member | 29 Mar 2019 | - | Active |
| 2 | Alan Willan Ross | Llp Designated Member | 8 Feb 2012 | - | Active |
| 3 | Adam Robert Wardle | Llp Designated Member | 8 Feb 2012 | Australian | Active |
| 4 | Allan Ross Wilson | Llp Designated Member | 8 Feb 2012 | British | Active |
| 5 | Allan Ian Wilson | Llp Designated Member | 8 Feb 2012 | - | Active |
| 6 | Christopher John Wilson | Llp Designated Member | 8 Feb 2012 | - | Active |
| 7 | Allan Ross Wilson | Llp Designated Member | 8 Feb 2012 | - | Resigned 21 Aug 2021 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 6 Feb 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Wp Ventures Llp.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 12 Sep 2023 | Download PDF |
| 2 | Gazette - Notice Voluntary | 27 Jun 2023 | Download PDF |
| 3 | Dissolution - Application Strike Off Limited Liability Partnership | 14 Jun 2023 | Download PDF |
| 4 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 19 May 2023 | Download PDF |
| 5 | Accounts - Total Exemption Full | 11 May 2023 | Download PDF |
| 6 | Accounts - Total Exemption Full | 9 Oct 2022 | Download PDF |
| 7 | Confirmation Statement - No Updates | 18 Feb 2021 | Download PDF 3 Pages |
| 8 | Accounts - Total Exemption Full | 17 Dec 2020 | Download PDF 8 Pages |
| 9 | Confirmation Statement - No Updates | 20 Feb 2020 | Download PDF 3 Pages |
| 10 | Accounts - Total Exemption Full | 26 Jul 2019 | Download PDF 8 Pages |
| 11 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 12 Apr 2019 | Download PDF 2 Pages |
| 12 | Officers - Appoint Person Member Limited Liability Partnership With Appointment Date | 29 Mar 2019 | Download PDF 2 Pages |
| 13 | Confirmation Statement - No Updates | 11 Feb 2019 | Download PDF 3 Pages |
| 14 | Accounts - Total Exemption Full | 11 Jun 2018 | Download PDF 6 Pages |
| 15 | Confirmation Statement - No Updates | 19 Feb 2018 | Download PDF 3 Pages |
| 16 | Accounts - Total Exemption Full | 19 Jul 2017 | Download PDF 8 Pages |
| 17 | Confirmation Statement - Updates | 16 Feb 2017 | Download PDF 4 Pages |
| 18 | Accounts - Total Exemption Small | 20 Jun 2016 | Download PDF 6 Pages |
| 19 | Annual Return - Limited Liability Partnership With Made Up Date | 10 Feb 2016 | Download PDF 6 Pages |
| 20 | Accounts - Total Exemption Small | 17 Aug 2015 | Download PDF 6 Pages |
| 21 | Officers - Change Person Member Limited Liability Partnership With Name Change Date | 2 Jul 2015 | Download PDF 2 Pages |
| 22 | Annual Return - Limited Liability Partnership With Made Up Date | 23 Feb 2015 | Download PDF 6 Pages |
| 23 | Accounts - Total Exemption Small | 1 Jul 2014 | Download PDF 5 Pages |
| 24 | Annual Return - Limited Liability Partnership With Made Up Date | 6 Feb 2014 | Download PDF 6 Pages |
| 25 | Accounts - Total Exemption Small | 15 May 2013 | Download PDF 5 Pages |
| 26 | Annual Return - Limited Liability Partnership With Made Up Date | 8 Feb 2013 | Download PDF 6 Pages |
| 27 | Accounts - Total Exemption Small | 14 Jan 2013 | Download PDF 5 Pages |
| 28 | Accounts - Change Account Reference Date Limited Liability Partnership Previous Shortened | 27 Nov 2012 | Download PDF 1 Pages |
| 29 | Incorporation - Limited Liability Partnership | 8 Feb 2012 | Download PDF 8 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.