Company number 05559615
Status Liquidation
Incorporation Date 9 September 2005
Company Type Private Limited Company
Address SMITH & WILLIAMSON LLP, PORTWALL PLACE, PORTWALL LANE, BRISTOL, BS1 6NA
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Liquidators' statement of receipts and payments to 27 January 2017; Insolvency:s/s cert. Release of liquidator; Notice of ceasing to act as a voluntary liquidator. The most likely internet sites of WRM REALISATIONS LIMITED are www.wrmrealisations.co.uk, and www.wrm-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Wrm Realisations Limited is a Private Limited Company.
The company registration number is 05559615. Wrm Realisations Limited has been working since 09 September 2005.
The present status of the company is Liquidation. The registered address of Wrm Realisations Limited is Smith Williamson Llp Portwall Place Portwall Lane Bristol Bs1 6na. . GOODWIN, Gareth is a Secretary of the company. GOODWIN, Gareth is a Director of the company. Secretary MC GEE, Shelley Anne has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director KITSON, Laura Jane has been resigned. Director MC GEE, Shelley Anne has been resigned. The company operates in "Construction of roads and motorways".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 September 2005
Appointed Date: 09 September 2005
Director
KITSON, Laura Jane
Resigned: 24 October 2006
Appointed Date: 09 September 2005
50 years old
WRM REALISATIONS LIMITED Events
22 Feb 2017
Liquidators' statement of receipts and payments to 27 January 2017
13 Jan 2017
Insolvency:s/s cert. Release of liquidator
01 Dec 2016
Notice of ceasing to act as a voluntary liquidator
17 Nov 2016
Court order INSOLVENCY:replacement of liquidator
17 Nov 2016
Notice of move from Administration case to Creditors Voluntary Liquidation
...
... and 51 more events
12 Jan 2006
Accounting reference date shortened from 30/09/06 to 31/03/06
12 Jan 2006
Ad 30/09/05--------- £ si 1@1=1 £ ic 1/2
12 Jan 2006
New director appointed
20 Sep 2005
Secretary resigned
09 Sep 2005
Incorporation
27 January 2012
All assets debenture
Delivered: 31 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 November 2010
Debenture
Delivered: 23 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 May 2010
Debenture
Delivered: 13 May 2010
Status: Satisfied
on 29 January 2015
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…