WPAGH LTD
286C CHASE ROAD, 2ND FLOOR, BLOCK H, LONDON N14 6HF- Active
- Private Limited Company
- Company No. 12771436
- Last Updated: 01 Mar 2024
Company Profile
WPAGH LTD was incorporated on Monday, July 27, 2020 as a Private Limited Company with registered address in LONDON. WPAGH LTD has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 4 years 6 months and 29 days.
| Name | WPAGH LTD |
|---|---|
| Company number | 12771436 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
286C CHASE ROAD 2ND FLOOR, BLOCK H LONDON N14 6HF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Patryk Michal Kaminski Nationality: Polish |
Dates: Wednesday, September 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Wojciech Przemyslaw Rozmus Nationality: Polish |
Dates: Thursday, September 1, 2022 - Wednesday, September 14, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dariusz Marucha Nationality: Polish |
Dates: Friday, January 1, 2021 - Thursday, September 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Tomasz Rafal Poplawski Nationality: Polish |
Dates: Friday, October 30, 2020 - Friday, January 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Kacper Mariusz Pukalski Nationality: Polish |
Dates: Monday, July 27, 2020 - Friday, October 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-301 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 24 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WPAGH LTD.
Previous Names
| Name | Change Date |
|---|---|
| WPAGH LTD | 27 Jul 2020 |
| KACPER AGH LTD | 02 Sep 2022 |