W.R.R. (UK) LIMITED
PITSTONE

Hellopages » Buckinghamshire » Aylesbury Vale » LU7 9GY

Company number 03894706
Status Active
Incorporation Date 15 December 1999
Company Type Private Limited Company
Address MORTON HOUSE, 9 BEACON COURT, PITSTONE GREEN BUSINESS PARK, PITSTONE, LU7 9GY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 15 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of W.R.R. (UK) LIMITED are www.wrruk.co.uk, and www.w-r-r-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. W R R Uk Limited is a Private Limited Company. The company registration number is 03894706. W R R Uk Limited has been working since 15 December 1999. The present status of the company is Active. The registered address of W R R Uk Limited is Morton House 9 Beacon Court Pitstone Green Business Park Pitstone Lu7 9gy. . ROBERTS, Jaqueline is a Director of the company. ROBERTS, Warren Robert is a Director of the company. Secretary CONSTANT, Thomas has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ROBERTS, Jaqueline
Appointed Date: 15 December 1999
59 years old
Director
ROBERTS, Warren Robert
Appointed Date: 17 March 2010
59 years old

Resigned Directors

Secretary
CONSTANT, Thomas
Resigned: 17 March 2010
Appointed Date: 15 December 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 December 1999
Appointed Date: 15 December 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 December 1999
Appointed Date: 15 December 1999

Persons With Significant Control

Mrs Jacqueline Roberts
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Warren Robert Roberts
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W.R.R. (UK) LIMITED Events

16 Mar 2017
Accounts for a dormant company made up to 31 December 2016
21 Dec 2016
Confirmation statement made on 15 December 2016 with updates
02 Mar 2016
Accounts for a dormant company made up to 31 December 2015
16 Feb 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
25 Feb 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 37 more events
22 Feb 2000
Director resigned
22 Feb 2000
Secretary resigned
22 Feb 2000
New secretary appointed
22 Feb 2000
New director appointed
15 Dec 1999
Incorporation

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