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Companies House/Inverness/Company profile

WP REND LTD

Active
SC729166·incorporated 2022-04-11
Status
Active
Type
Private Limited Company
Incorporated
2022-04-11
Registered Address
39 MEADOW WOOD ROAD, INVERNESS, IV2 5JX, SCOTLAND
SIC
43390 — Other building completion and finishing
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2023-05-09.

Persons with significant control

WP REND LTD has 2 persons with significant control on file:

  • Mrs Beata Ewa Parchatko born 1996 resident in United Kingdom, Polish national. Notified 2022-04-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Waldemar Jaroslaw Parchatko born 1983 resident in United Kingdom, Polish national. Notified 2022-04-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Waldemar Parchatko born 1996 resident in United Kingdom, Polish national. Notified 2022-04-11. Ceased 2022-04-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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