Company number 07565335
Status Active
Incorporation Date 15 March 2011
Company Type Private Limited Company
Address 287 YARDLEY WOOD ROAD, BIRMINGHAM, ENGLAND, B13 9LB
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 43 Heathfield Rd Kingsheath Birmingham West Midlands B14 7BZ to 287 Yardley Wood Road Birmingham B13 9LB on 5 August 2016. The most likely internet sites of WR43 LTD are www.wr43.co.uk, and www.wr43.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Wr43 Ltd is a Private Limited Company.
The company registration number is 07565335. Wr43 Ltd has been working since 15 March 2011.
The present status of the company is Active. The registered address of Wr43 Ltd is 287 Yardley Wood Road Birmingham England B13 9lb. . RAFIQ, Waqas is a Director of the company. Secretary RAFIQ, Khayam has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Secretary
RAFIQ, Khayam
Resigned: 05 August 2016
Appointed Date: 15 March 2011
Persons With Significant Control
Mr Waqas Rafiq
Notified on: 25 April 2016
42 years old
Nature of control: Has significant influence or control
WR43 LTD Events
29 Mar 2017
Confirmation statement made on 15 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Aug 2016
Registered office address changed from 43 Heathfield Rd Kingsheath Birmingham West Midlands B14 7BZ to 287 Yardley Wood Road Birmingham B13 9LB on 5 August 2016
05 Aug 2016
Termination of appointment of Khayam Rafiq as a secretary on 5 August 2016
11 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
...
... and 6 more events
10 Apr 2013
Annual return made up to 15 March 2013 with full list of shareholders
19 Dec 2012
Total exemption small company accounts made up to 31 March 2012
11 Jul 2012
Company name changed studio kitchens LTD\certificate issued on 11/07/12
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RES15 ‐
Change company name resolution on 2012-07-01
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NM01 ‐
Change of name by resolution
03 May 2012
Annual return made up to 15 March 2012 with full list of shareholders
15 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted