WPC Services Limited

Company Name	WPC Services Limited
Company Status	Dissolved
Company Number	03844380
Category	Private Limited Company
Incorporation Date	20 September 1999(24 years, 7 months ago)
Dissolution Date	9 April 2024 (2 weeks, 1 day ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Dr Pierce William Foster Riemer
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 September 1999(same day as company formation)
Role	Director General Wpc
Country of Residence	United Kingdom
Correspondence Address	Aquila House Waterloo Lane Chelmsford Essex CM1 1BN

Secretary Name	Dr Pierce William Foster Riemer
Nationality	British
Status	Closed
Appointed	20 September 1999(same day as company formation)
Role	Director General Wpc
Correspondence Address	Aquila House Waterloo Lane Chelmsford Essex CM1 1BN

Director Name	Mr Tor Fjaeran
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Norwegian
Status	Closed
Appointed	09 July 2017(17 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (closed 09 April 2024)
Role	President
Country of Residence	Norway
Correspondence Address	Fourth Floor Suite 1 1 Duchess Street London W1W 6AN

Director Name	Mr Peter John Ellis Jones
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	27 Cedar Court Windsor Berkshire SL4 3QA

Director Name	Dr Eivald Mikal Quernheim Roren
Date of Birth	December 1934 (Born 89 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	09 September 2002(2 years, 11 months after company formation)
Appointment Duration	10 years, 12 months (resigned 01 September 2013)
Role	Company Director
Correspondence Address	Lonnaskollen 24 Hosle 1362 Norway

Director Name	Renato Tadeu Bertani
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	01 September 2013(13 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 September 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	1211 Amherst Avenue Sugar Land Texas United States

Director Name	Dr Toth Jozsef Laszio
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	01 September 2014(14 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 July 2017)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Fourth Floor Suite 1 1 Duchess Street London W1W 6AN

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	20 September 1999(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 September 1999(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Contact

Telephone	020 76374958
Telephone region	London

Location

Registered Address	Energy Institute 61 New Cavendish Street London W1G 7AR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

23 November 1999	Delivered on: 2 December 1999 Persons entitled: Howard De Walden Estates Limited Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee under the provisions of a lease dated 23RD november 1999 or of a supplemental deed dated 23RD november 1999. Particulars: Â£23,793.75 and all income and interest thereon and deriving therefrom. Outstanding

23 November 1999

Delivered on: 2 December 1999
Persons entitled: Howard De Walden Estates Limited

Classification: Supplemental deed
Secured details: All monies due or to become due from the company to the chargee under the provisions of a lease dated 23RD november 1999 or of a supplemental deed dated 23RD november 1999.
Particulars: Â£23,793.75 and all income and interest thereon and deriving therefrom.
Outstanding

Filing History

15 September 2023	Confirmation statement made on 9 September 2023 with updates (5 pages)
30 December 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
28 September 2022	Confirmation statement made on 9 September 2022 with updates (5 pages)
4 January 2022	Registered office address changed from , Suite 1 4th Floor 1 Duchess Street, London, W1W 6AN to Energy Institute 61 New Cavendish Street London W1G 7AR on 4 January 2022 (1 page)
7 October 2021	Accounts for a small company made up to 31 December 2020 (15 pages)
9 September 2021	Confirmation statement made on 9 September 2021 with updates (5 pages)
13 October 2020	Confirmation statement made on 20 September 2020 with updates (5 pages)
20 July 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
25 September 2019	Confirmation statement made on 20 September 2019 with updates (5 pages)
20 August 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
27 September 2018	Confirmation statement made on 20 September 2018 with updates (5 pages)
20 September 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
29 September 2017	Termination of appointment of Toth Jozsef Laszio as a director on 9 July 2017 (1 page)
29 September 2017	Appointment of Mr Tor Fjaeran as a director on 9 July 2017 (2 pages)
29 September 2017	Confirmation statement made on 20 September 2017 with updates (5 pages)
29 September 2017	Confirmation statement made on 20 September 2017 with updates (5 pages)
29 September 2017	Termination of appointment of Toth Jozsef Laszio as a director on 9 July 2017 (1 page)
29 September 2017	Appointment of Mr Tor Fjaeran as a director on 9 July 2017 (2 pages)
8 September 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
8 September 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
7 October 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
7 October 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
5 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
5 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
6 April 2016	Auditor's resignation (1 page)
6 April 2016	Auditor's resignation (1 page)
4 November 2015	Secretary's details changed for Dr Pierce William Foster Riemer on 1 October 2015 (1 page)
4 November 2015	Director's details changed for Dr Pierce William Foster Riemer on 1 October 2015 (2 pages)
4 November 2015	Director's details changed for Dr Pierce William Foster Riemer on 1 October 2015 (2 pages)
4 November 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (5 pages)
4 November 2015	Secretary's details changed for Dr Pierce William Foster Riemer on 1 October 2015 (1 page)
4 November 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (5 pages)
17 September 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
17 September 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
23 March 2015	Appointment of Dr Toth Jozsef Laszio as a director on 1 September 2014 (2 pages)
23 March 2015	Termination of appointment of Renato Tadeu Bertani as a director on 1 September 2014 (1 page)
23 March 2015	Appointment of Dr Toth Jozsef Laszio as a director on 1 September 2014 (2 pages)
23 March 2015	Termination of appointment of Renato Tadeu Bertani as a director on 1 September 2014 (1 page)
23 March 2015	Appointment of Dr Toth Jozsef Laszio as a director on 1 September 2014 (2 pages)
23 March 2015	Termination of appointment of Renato Tadeu Bertani as a director on 1 September 2014 (1 page)
11 November 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (5 pages)
11 November 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (5 pages)
17 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
17 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
28 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (5 pages)
28 October 2013	Appointment of Renato Tadeu Bertani as a director (2 pages)
28 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (5 pages)
28 October 2013	Appointment of Renato Tadeu Bertani as a director (2 pages)
28 October 2013	Termination of appointment of Eivald Roren as a director (1 page)
28 October 2013	Termination of appointment of Eivald Roren as a director (1 page)
12 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
12 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
8 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
10 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
10 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
18 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
10 October 2011	Registered office address changed from Suite 1 4Th Floor 1 Duchess Street London W1N 3DE on 10 October 2011 (1 page)
10 October 2011	Registered office address changed from Suite 1 4Th Floor 1 Duchess Street London W1N 3DE on 10 October 2011 (1 page)
10 October 2011	Registered office address changed from , Suite 1, 4th Floor 1 Duchess Street, London, W1N 3DE on 10 October 2011 (1 page)
9 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
9 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
3 November 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
2 November 2010	Director's details changed for Dr Pierce William Foster Riemer on 1 September 2010 (2 pages)
2 November 2010	Secretary's details changed for Dr Pierce William Foster Riemer on 1 September 2010 (2 pages)
2 November 2010	Director's details changed for Dr Pierce William Foster Riemer on 1 September 2010 (2 pages)
2 November 2010	Secretary's details changed for Dr Pierce William Foster Riemer on 1 September 2010 (2 pages)
2 November 2010	Director's details changed for Dr Pierce William Foster Riemer on 1 September 2010 (2 pages)
2 November 2010	Secretary's details changed for Dr Pierce William Foster Riemer on 1 September 2010 (2 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
23 September 2009	Return made up to 20/09/09; full list of members (4 pages)
23 September 2009	Return made up to 20/09/09; full list of members (4 pages)
2 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
2 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
13 October 2008	Director and secretary's change of particulars / pierce riemer / 10/09/2001 (1 page)
13 October 2008	Director and secretary's change of particulars / pierce riemer / 10/09/2001 (1 page)
13 October 2008	Return made up to 20/09/08; full list of members (4 pages)
13 October 2008	Return made up to 20/09/08; full list of members (4 pages)
25 June 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
25 June 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
8 October 2007	Return made up to 20/09/07; full list of members (2 pages)
8 October 2007	Return made up to 20/09/07; full list of members (2 pages)
5 June 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
5 June 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
10 October 2006	Return made up to 20/09/06; full list of members (2 pages)
10 October 2006	Return made up to 20/09/06; full list of members (2 pages)
7 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
7 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
15 September 2005	Return made up to 20/09/05; full list of members (7 pages)
15 September 2005	Return made up to 20/09/05; full list of members (7 pages)
30 June 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
30 June 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
13 September 2004	Return made up to 20/09/04; full list of members 363(287) ‐ Registered office changed on 13/09/04 363(288) ‐ Director's particulars changed (7 pages)
13 September 2004	Return made up to 20/09/04; full list of members 363(287) ‐ Registered office changed on 13/09/04 363(288) ‐ Director's particulars changed (7 pages)
10 September 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
10 September 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
27 September 2003	Return made up to 20/09/03; full list of members (7 pages)
27 September 2003	Return made up to 20/09/03; full list of members (7 pages)
14 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
14 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
11 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (2 pages)
1 October 2002	Return made up to 20/09/02; full list of members 363(288) ‐ Director resigned (7 pages)
1 October 2002	Return made up to 20/09/02; full list of members 363(288) ‐ Director resigned (7 pages)
23 May 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
23 May 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
13 September 2001	Return made up to 20/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 September 2001	Return made up to 20/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 May 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
14 May 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
10 April 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
10 April 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
3 October 2000	Return made up to 20/09/00; full list of members (6 pages)
3 October 2000	Return made up to 20/09/00; full list of members (6 pages)
2 December 1999	Particulars of mortgage/charge (3 pages)
2 December 1999	Particulars of mortgage/charge (3 pages)
18 October 1999	Secretary resigned (1 page)
18 October 1999	New secretary appointed;new director appointed (2 pages)
18 October 1999	Director resigned (1 page)
18 October 1999	New director appointed (3 pages)
18 October 1999	Secretary resigned (1 page)
18 October 1999	New director appointed (3 pages)
18 October 1999	Director resigned (1 page)
18 October 1999	New secretary appointed;new director appointed (2 pages)
20 September 1999	Incorporation (13 pages)
20 September 1999	Incorporation (13 pages)