WM

WP MIDCO3 LIMITED

Dissolved

Company number 06544475

Brentford · Incorporated 26 March 2008

Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES

Last updated on 7 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 March 2014

Company history

Previous company names

AYLESHAMHAVEN LIMITED · 26 March 2008 – 2 July 2008

Company overview

WP Midco3 Limited is a private limited company incorporated on 26 March 2008 and registered in England and Wales. The company is currently dissolved, having been dissolved by voluntary means on 24 March 2026. Its registered office was at Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES.

The company’s principal activity was classified under SIC code 70100. It filed small accounts to 31 December 2023, which were not overdue. The most recent confirmation statement was made up to 4 April 2025 and was also not overdue.

At the time of dissolution, the board comprised three directors: Andrew Patrick Griffith (British, appointed 10 February 2017), Erwin Sander Wieffering (Dutch, appointed 1 February 2021), and Helen Vikki Frances Copestick (British, appointed 11 March 2022). The sole person with significant control was WP Midco 2 Limited, which held 75–100% of the shares.

The company had no charges remaining at dissolution following the release of a mortgage on 23 December 2025. It had no history of insolvency, liquidation, or outstanding accounts.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
4 April 2025
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wp Midco 2 Limited
Ownership Of Shares 75 To 100 Percent
26 March 2017

Funding

1 funding round
12 March 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
24 March 2026 View
Mortgage Charge Whole Release With Charge Number
Mortgage
23 December 2025 View
Dissolution Voluntary Strike Off Suspended
Dissolution
9 December 2025 View
Gazette Notice Voluntary
Gazette
14 October 2025 View
Dissolution Application Strike Off Company
Dissolution
1 October 2025 View
Resolution
Resolution
8 July 2025 View
Legacy
Insolvency
8 July 2025 View
Legacy
Capital
8 July 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2025 View
Accounts With Accounts Type Small
Accounts
27 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2024 View
Accounts With Accounts Type Full
Accounts
20 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2023 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2022 View
Appoint Person Director Company With Name Date
Officers
22 March 2022 View
Termination Director Company With Name Termination Date
Officers
21 March 2022 View
Accounts With Accounts Type Full
Accounts
3 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2021 View
Termination Director Company With Name Termination Date
Officers
29 March 2021 View
Appoint Person Director Company With Name Date
Officers
29 March 2021 View
Appoint Person Director Company With Name Date
Officers
29 March 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2020 View
Appoint Person Director Company With Name Date
Officers
9 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
9 July 2020 View
Termination Director Company With Name Termination Date
Officers
9 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2020 View
Accounts With Accounts Type Full
Accounts
5 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2018 View
Termination Director Company With Name Termination Date
Officers
9 January 2018 View
Resolution
Resolution
18 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 October 2017 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
14 February 2017 View
Termination Director Company With Name Termination Date
Officers
14 February 2017 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Accounts With Accounts Type Full
Accounts
5 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
30 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
30 July 2015 View
Appoint Person Director Company With Name Date
Officers
9 April 2015 View
Termination Director Company With Name Termination Date
Officers
9 April 2015 View
Change Person Director Company With Change Date
Officers
1 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Change Person Director Company With Change Date
Officers
13 June 2014 View
Termination Director Company With Name
Officers
13 June 2014 View
Appoint Person Director Company With Name
Officers
13 June 2014 View
Appoint Person Director Company With Name
Officers
13 June 2014 View
Termination Director Company With Name
Officers
13 June 2014 View
Termination Director Company With Name
Officers
13 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2014 View
Resolution
Resolution
19 March 2014 View
Capital Allotment Shares
Capital
19 March 2014 View
Appoint Person Director Company With Name
Officers
2 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
3 January 2014 View
Accounts With Accounts Type Full
Accounts
21 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2013 View
Accounts With Accounts Type Full
Accounts
21 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2012 View
Accounts With Accounts Type Full
Accounts
2 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2011 View
Change Person Director Company With Change Date
Officers
14 April 2011 View
Change Person Director Company With Change Date
Officers
14 April 2011 View
Termination Director Company With Name
Officers
8 February 2011 View
Appoint Person Director Company With Name
Officers
20 July 2010 View
Annual Return Company With Made Up Date
Annual Return
6 May 2010 View
Change Person Secretary Company With Change Date
Officers
6 May 2010 View
Appoint Person Director Company With Name
Officers
6 May 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Accounts With Accounts Type Full
Accounts
28 April 2010 View
Termination Director Company With Name
Officers
16 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
4 December 2009 View
Accounts With Accounts Type Full
Accounts
22 May 2009 View
Legacy
Annual Return
24 April 2009 View
Legacy
Address
23 April 2009 View
Legacy
Mortgage
18 July 2008 View
Legacy
Capital
17 July 2008 View
Legacy
Capital
17 July 2008 View
Legacy
Capital
17 July 2008 View
Legacy
Capital
17 July 2008 View
Legacy
Capital
17 July 2008 View
Legacy
Address
10 July 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Officers
10 July 2008 View
Resolution
Resolution
3 July 2008 View
Memorandum Articles
Incorporation
3 July 2008 View
Legacy
Officers
3 July 2008 View
Certificate Change Of Name Company
Change Of Name
2 July 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Officers
1 July 2008 View
Memorandum Articles
Incorporation
1 July 2008 View
Resolution
Resolution
1 July 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Accounts
7 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
7 May 2008 View
Incorporation Company
Incorporation
26 March 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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