WP REND LTD

39 MEADOW WOOD ROAD, INVERNESS  IV2 5JX
  • Active
  • Private Limited Company
  • Company No. SC729166
  • Last Updated: 01 Mar 2024

Company Profile

WP REND LTD was incorporated on Monday, April 11, 2022 as a Private Limited Company with registered address in INVERNESS. WP REND LTD has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 2 years 6 months and 11 days.

Name WP REND LTD
Company number SC729166
Company type Private Limited Company
Incorporation date 11 Apr 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 39 MEADOW WOOD ROAD
INVERNESS
IV2 5JX
Country Of Origin SCOTLAND

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 Waldemar Jaroslaw Parchatko Nationality: Polish Dates: Monday, April 11, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Beata Ewa Parchatko Nationality: Polish Dates: Monday, April 11, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Waldemar Parchatko Nationality: Polish Dates: Monday, April 11, 2022 - Monday, April 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (100 days left)
Latest accounts 30 April 2023
Next confirmation statement due 09 May 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against WP REND LTD.

Previous Names

Name Change Date
WP REND LTD 11 Apr 2022